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ALIRA

Active
Private limited companyfounded 2024active for 2 yearsDe Romboutweg 94, 2930 Brasschaat, BelgiumKBO/BCE: BE 1005.553.270
Summary

The annual accounts of ALIRA for financial year 2025 show a net loss of 50% of total assets. The 2025 annual accounts show equity of €924 and a net result of -€819. Its solvency ranks better than 48% of 3,009 sector peers (NACE 86, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Assube
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 06-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”
Board ruleHow the board is made up, meets and takes decisions.
“De bezoldiging van de bestuurders kan bestaan uit een periodieke verloning alsook uit belastbare voordelen in natura van onroerende en…” (deed in Dutch)
3 more provisions on this in the deed

deed of 06-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 20:00
Meeting ruleHow the company's meetings are run.
2 provisions in the deed
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed
Meeting procedureHow the meeting runs, from opening to minutes.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed

deed of 06-02-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen op voorwaarde van gelijke behandeling” (deed in Dutch)
14 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024