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ALLORS

Active
Private limited companyfounded 2002active for 24 yearsHaverwerf 15, 2800 Mechelen, BelgiumKBO/BCE: BE 0476.967.014
Summary

ALLORS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€30,919) and a net result of €8,937. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 5% of 3,374 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Studie-, organisatie- en adviesbureau inzake automatisering en ontwikkeling van computertechnologie op alle niveaus. Onder ontwikkeling van…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Studie-, organisatie- en adviesbureau inzake automatisering en ontwikkeling van computertechnologie op alle niveaus. Onder ontwikkeling van computertechnologie dient onder andere - doch niet uitsluitend - begrepen te worden de ontwikkeling van softwareprogramma's, broncode en programmeertalen; systeemanalyse en ontwerp, implementatie en onderhoud van de in eigen beheer ontwikkelde softwaretoepassingen, broncode en programmeertalen;
  2. Informatieverwerking en dienstenbureau voor derden; aankoop en verkoop, import en export, verhuur, leasing en installatie van computerhardware en -software en alle randapparatuur en toebehoren daarmee gepaard gaande, alsmede het onderhoud daarvan;
  3. Het verwerven en/of exploiteren van rechten van intellectuele en/of industriële eigendom, het verwerven en exploiteren van (sub) licenties, octrooien, patenten, procédés en /of vergunningen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-01-2024

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.
“Benoemd met of zonder beperking van duur, 1” (deed in Dutch)
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…” (deed in Dutch)
“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, gedelegeerd bestuurder” (deed in Dutch)
4 more provisions on this in the deed

deed of 10-01-2024

Capital, shares and profit

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 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
One provision in the deed
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed

deed of 10-01-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Hernieuwbare termijn van drie jaar, één of meerdere” (deed in Dutch)

deed of 10-01-2024

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

2 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024