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ALMASA

Active Private limited companyfounded 2007active for 19 yearsBaillet-Latourlei 104, 2930 BrasschaatKBO/BCE: BE 0888.940.959

Board

1 director, last change in 2023
Director
in office according to the deed of 27-11-2023
earlier manager, until 27-11-2023
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Een…”
deed of 27-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Erwin Maes
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Erwin Maes
    • Director, since before 31-12-2021
    • Manager, until 27-11-2023

Control

Capital

Contribution
€13,000
Source
2025 annual accounts

Articles of association

deed of 27-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Vennootschap telt slechts één aandeelhouder, moet accountant/fiscaal accountant zijn of persoon met gelijkwaardige hoedanigheid in een…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 20:00

Next steps