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ALMAPRO

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsBoterstraat 11, 1740 Ternat, BelgiumKBO/BCE: BE 0654.792.758
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ALMAPROActive
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Directors

Directors
2 directors, last change in 2024
DUQUENNE Pascal Roland Jacqueline
Statutory director · appointed in the act of 26-01-2024 · earlier statutory manager, until 26-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Current
ROELS Heidi Mariette Jan
Statutory director · appointed in the act of 26-01-2024 · earlier statutory manager, until 26-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
deed of 26-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 26-01-2024 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DUQUENNE Pascal Roland Jacqueline
  • Statutory manager, until 26-01-2024
  • Statutory director, appointed in the act of 26-01-2024, still in office
ROELS Heidi Mariette Jan
  • Statutory manager, until 26-01-2024
  • Statutory director, appointed in the act of 26-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 100”

Articles of association, deed of 26-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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