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ALMELIOR

Active
Private limited companyfounded 2015active for 11 yearsKoningslaan 100, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0568.822.351
Summary

ALMELIOR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €128,095 and a net result of €508,095. Equity is shrinking by about 36% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 26% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
ALMELIOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vennootschap kan bij eenvoudig besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en…” (deed in Dutch)

deed of 08-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…” (deed in Dutch)
1 more provision on this in the deed

deed of 08-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 19:00

deed of 08-01-2024

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

Other provision: “Volmachten algemene vergadering, met inbegrip digitale handtekening artikel 8.1.2° Burgerlijk wetboek” (deed in Dutch)
Other provision: “Stemrecht, vennootschap” (deed in Dutch)
Other provision: “Bestemming winst, jaarlijkse nettowinst” (deed in Dutch)
4 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024