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Allalin

Active
Private limited companyfounded 2001active for 25 yearsHalf Daghmael 8, 3020 Herent, BelgiumKBO/BCE: BE 0474.574.775
Summary

Allalin has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €21,516. Equity is growing by about 5.1% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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AllalinActiveChecked score 95/100
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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.
Allalin
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan bij eenvoudige beslissing” (deed in Dutch)

deed of 01-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 01-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Beschikbare eigen vermogensrekeningen, uitgiftevoorwaarden bepalen onbeschikbare dan wel beschikbare;indien niets vermeld of inbreng zonder…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking, na aftrek rechten waarvan overdracht wordt voorgesteld” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening” (deed in Dutch)

deed of 01-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of November at 19:00

deed of 01-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-08-2023

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

Other provision: “Stortingsplicht, aanmaning van één maand bij aangetekende brief” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register betreffende zijn categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Artikel 21 Bestemming van de winst – reserves, artikelen 5:142 en 5:143” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, Artikel 25 Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Artikel 27 Gemeen recht, strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 01-08-2023

deed of 01-08-2023

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