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ALLCO

Active Private limited companyfounded 1995active for 31 yearsStationstraat 80, 8890 MoorsledeKBO/BCE: BE 0455.917.222 #6 oldest company in Moorslede, Real estate sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 05-12-2023 term without a fixed end
earlier director, until 05-12-2023
listed in the 2024 annual accounts, filed on 27-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ANTHIERENS Gaylord
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ANTHIERENS Gaylord
    • Director (not named in the articles), since before 30-06-2022
    • Director, until 05-12-2023

Control

Capital

Contribution
€18,592.01
Source
2024 annual accounts

Articles of association

deed of 05-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft erfgenamen/legatarissen en helft aandeelhouders pro rata bezit inclusief aanstellingskosten, B.Waardering afkoopwaarde-overlijden”
“Meer dan twee aandeelhouders-overlijden, ten minste helft aandeelhouders die ten minste drie vierden aandelen bezitten na aftrek…”
“F.Enige vennoot-overlijden, aangetekend geacht ontvangen derde werkdag na postdatum”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 19:30

Capital transactions

Capital over time
  1. 05-12-2023 Converted to unavailable equity
  2. 05-12-2023 Converted to available equity

Next steps