ALMON
Curators
2 mandatesCurator, Savaanstraat 72, 9000 Gent
from 25-06-2024 to 03-03-2026
Also on 171 other cases
Curator, Groot-Brit- Tannielaan 10, 9000 Gent
from 25-06-2024 to 03-03-2026
Also on 155 other cases
Last board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-11-2022
Mandates through the years
5 names, the dashed line is todayHOME DISCOVERY
Director
Director
VERMAN
Director
Director
D-TEX
Director (not named in the articles)
Director (not named in the articles)
DeBo MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
I4F
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not datedBankruptcy 25-06-2024
Mandates as a list
- HOME DISCOVERY
- Director, appointed by deed of 31-10-2022, until 30-11-2022
- VERMAN
- Director, appointed by deed of 31-10-2022, until 30-11-2022
- D-TEX
- Director (not named in the articles), from 19-02-2019 to 28-07-2022
- Director, until 28-06-2019
- Director (not named in the articles), from before 28-06-2019, last mentioned in 2019
- DeBo MANAGEMENT
- Director (not named in the articles), from 19-02-2019 to 28-07-2022
- Director, until 28-06-2019
- Director (not named in the articles), from before 28-06-2019, last mentioned in 2019
- I4F
- Director (not named in the articles), from before 28-06-2019 to 03-07-2019
- Director, until 28-06-2019
Control
Shareholders
Bruno Derumeaux, Alfons Derumeaux, Monique Nolf
and 1 other
This company
ALMON
Equity €6.7m
Loss €794,824 in 2021
Capital
- Capital
- €5,787,000
- Shares
- 14,668
- Contribution per share
- €395
- Equity per share
- €457 in 2021
- Source
- deed of 30-11-2022
Articles of association
deed of 30-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 31 December to 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 22-11-2021 ↗
- Bruno Derumeaux 204 shares · 1.4%
- Alfons Derumeaux 7,152 shares · 48.8%
- Monique Nolf 7,152 shares · 48.8%
- Benoit Derumeaux 160 shares · 1.1%
Capital transactions
Capital over time
- 30-11-2022 Capital stated in the deed · €5,787,000 · 14,668 shares
- 06-01-2022 Capital reduction of €63,272.82 · to €5,786,727.18 · “zonder vernietiging van aandelen met evenredige vermindering van de fractiewaarde”
- 06-01-2022 Capital increase of €272.82 · to €5,787,000 · from reserves
- 22-11-2021 Capital stated in the deed · €5,850,000 · 14,668 shares