ALLEGREA IMMO
Board
1 director, since incorporationLACAMBE BV
Director (not named in the articles), permanent representative BEUNEN Marc Pierre Fernand Jos
appointed by deed of 07-10-2025
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
BEUNEN Marc Pierre Fernand Jos
Permanent representative, for LACAMBE
appointed by deed of 07-10-2025
Mandates through the years
1 name, the dashed line is todayLACAMBE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LACAMBE
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
Control
Capital
- Contribution
- €1,062,000
- Shares
- 1,062,000
- Contribution per share
- €1
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine le cas échéant émoluments, pouvoirs les plus étendus conférés par articles 2:87 et suivants du Code des…”
Shareholders
At incorporation
deed of 07-10-2025 ↗
- ALLEGREA (BE 1022.767.703) 1,062,000 shares (100%) · €1,062,000 in cash