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ALMER SHIPPING

Active Private limited companyfounded 2022active for 4 yearsJan Van Puyenbroecklaan 20, 2900 SchotenKBO/BCE: BE 0783.640.432 subsidiary of #10 company by total assets in Schoten, Transport and storage sector
ALMER SHIPPING
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Board

4 directors, 3 in day-to-day management, no change since 2025
Director
since 17-03-2022 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director and managing director, permanent representative
director since 17-03-2022 managing director appointed by deed of 17-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles) and managing director
appointed by deed of 23-03-2022 term without a fixed end
Director and managing director, permanent representative
appointed by deed of 22-02-2023 term without a fixed end
, ,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: Onverminderd de algemene vertegenwoordigings-macht van het bestuursorgaan als college, zijn alle akten die…”
deed of 22-02-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 23-03-2022
Permanent representative, for
appointed by deed of 22-02-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles), Managing director

Director (not named in the articles), Managing director

Managing director

Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 17-03-2022 to date
    • Director (not named in the articles), from 17-03-2022 to date
    • Managing director, appointed by deed of 17-02-2025, still in office
    • Director (not named in the articles), appointed by deed of 23-03-2022, still in office
    • Managing director, appointed by deed of 23-03-2022, still in office
    • Director, appointed by deed of 22-02-2023, until 28-08-2025
    • Managing director, appointed by deed of 22-02-2023, still in office
    • Director, until 01-11-2022
    • Managing director, until 01-11-2022

Control

Parent
Equity €20,536
Profit €146,468 in 2025 (profit €43,602 in 2024)
Checked score
100%
This company
ALMER SHIPPING
Equity €665,843
Profit €689,724 in 2025

Further up the chain consolidates

and 1 other shareholder

Capital

Contribution
€125,000
Shares
1,000
Contribution per share
€125
Equity per share
€666 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
60%consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-03-2022 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
600 shares
400 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht of overgang onder…”
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00
Audit, dissolution and liquidation
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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit Algemene Vergadering die beraadslaagt zoals inzake statutenwijzigingen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om vereffenaar(s) aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”

Shareholders

2 owners

Owners 2

  • parent
    Equity €20,536 Profit of €146,468 in 2025 (profit of €43,602 in 2024) Checked score
    Sourceaccounts 2025
    100%
  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-03-2022 ↗
  • founder
  • founder
Capital over time
  1. 23-03-2022 Incorporation · 1,000 shares

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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