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ALMERA

Active
Private limited companyfounded 2010active for 16 yearsBeversesteenweg 458, 8800 Roeselare, BelgiumKBO/BCE: BE 0829.280.813
Summary

ALMERA has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €986,083 and a net result of €21,343, of which €67,500 non-recurring income. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 49% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
ALMERAActiveChecked score 89/100
Risk analysis ReportCompare

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.
ALMERA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of in het buitenland bij enkel…” (deed in Dutch)

deed of 21-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 21-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 21-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September at 20:00

deed of 21-12-2022

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

Other provision: “Drie jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividend, binnen wettelijke grenzen” (deed in Dutch)
4 more provisions in the deed, see the deed of 21-12-2022

deed of 21-12-2022

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