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ALME

Active
Private limited companyfounded 1996active for 29 yearsEetgoedstraat 1, 9260 Wichelen, BelgiumKBO/BCE: BE 0459.511.269
Summary

The annual accounts of ALME for financial year 2025 show a net loss of 193% of the equity at the start of that year. The 2025 annual accounts show equity of €1.8m and a net result of -€350,534. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 32% of 11,191 sector peers (NACE 68, financial year 2025). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

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ALMEActiveChecked score 55/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ALME
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 01-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Hoofdelijk met bestuurder-rechtspersoon, één of meer bestuurders” (deed in Dutch)

deed of 01-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden en overgang bij overlijden van aandelen, Artikel 10” (deed in Dutch)

deed of 01-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of March at 10:00

deed of 01-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door algemene vergadering met vormvereisten,aanwezigheidsquorum en meerderheid WVV, ontbinding en sluiting vereffening in één…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, geen toepassing bij ontbinding…” (deed in Dutch)

deed of 01-09-2023

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

Other provision: “Ondeelbaarheid van de effecten, Artikel 9” (deed in Dutch)
Other provision: “Onbezoldigd behoudens andersluidende beslissing algemene vergadering, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, voor zover in oproeping vermeld,intentie tot deelneming kenbaar maken aan bestuursorgaan via email of…” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,met alle middelen van overdracht, stemrecht-beraadslagingen” (deed in Dutch)
Other provision: “Verdaging” (deed in Dutch)
Other provision: “Oefent bevoegdheden uit die Wetboek van vennootschappen en verenigingen haar toewijst, bevoegdheden algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan bevoegd tot uitkeringen uit winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet…” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes” (deed in Dutch)
Other provision: “Ontbinding wegens verlies-alarmbelprocedure” (deed in Dutch)
Other provision: “Algemene maatregelen” (deed in Dutch)
1 more provision in the deed, see the deed of 01-09-2023

deed of 01-09-2023

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