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ALLUX

Active
Private limited companyfounded 1994active for 31 yearsPastorijstraat 24, 3300 Tienen, BelgiumKBO/BCE: BE 0454.055.911

From the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ALLUX has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €122,524 and a net result of €23,129. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 71% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ALLUXActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2023
HUYBRECHTS Kurt
Bijkomende niet statutaire bestuurder · appointed in the act of 19-05-2023 · in the 2025 annual accounts, filed on 10-07-2026
Current
HUYBRECHTS Stijn
Director (not named in the articles) · appointed in the act of 19-05-2023 · in the 2025 annual accounts, filed on 10-07-2026
Current
VAN dEN BERGH Michel
Director (not named in the articles) · appointed in the act of 19-05-2023 · in the 2025 annual accounts, filed on 10-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HUYBRECHTS Kurt
  • Bijkomende niet statutaire bestuurder, appointed in the act of 19-05-2023, still in office
HUYBRECHTS Stijn
  • Manager (not named in the articles), until 19-05-2023
  • Director (not named in the articles), appointed in the act of 19-05-2023, still in office
VAN dEN BERGH Michel
  • Statutory manager, until 19-05-2023
  • Director (not named in the articles), appointed in the act of 19-05-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Bestuurder, behoudens andersluidende beslissing van de algemene vergadering”
“Aantal,duur opdracht,bevoegdheid indien meerdere, met of zonder beperking van duur”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten”

Articles of association, deed of 19-05-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-05-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
Share issue ruleHow and by whom new shares can be issued.
“Orgaan dat overgaat tot uitgifte, naar evenredigheid van aantal aandelen”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Vaste of evenredige vergoeding, Vergoeding van bestuurders”
Other provision: “Één of meerdere commissarissen, Controle van vennootschap”
Other provision: “Organisatie en bijeenroeping algemene vergadering, aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten…”
Other provision: “Toegang tot algemene vergadering, mag deelnemen zonder stemming”
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Schriftelijke algemene vergadering, ondertekende goedkeuringen verliezen rechtskracht”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen”
Other provision: “Mededelingen, aanmaningen, dagvaardingen, betekeningen, woonstkeuze”
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht”
4 more provisions in the deed, see the deed of 19-05-2023

Articles of association, deed of 19-05-2023 (in Dutch)

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