Skip to content

ALMÉA ADVISORY

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAvenue de Fontainebleau 14, 1410 WaterlooKBO/BCE: BE 1038.676.097
ALMÉA ADVISORY
Follow ReportCompare

Board

1 director, since incorporation
MATHIEU Maud
Director (not named in the articles)
appointed by deed of 08-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MATHIEU Maud
Director (not named in the articles)
Board
Mandates as a list
  • MATHIEU Maud
    • Director (not named in the articles), appointed by deed of 08-06-2026, still in office

Control

Founder
MATHIEU Maud
This company
ALMÉA ADVISORY

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 08-06-2026

Articles of association

deed of 08-06-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Un ou plusieurs commissaires, nommés pour trois ans et rééligibles, Lorsque la loi l'exige et dans les limites qu'elle prévoit”

Shareholders

At incorporation deed of 08-06-2026 ↗

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

We would like to set cookies. That happens only with your consent. What we measure