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ALPE VALEURS

Active Private limited companyfounded 2024active for 1 yearRoute d' Aubel 8, 4890 Thimister-ClermontKBO/BCE: BE 1016.968.487

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 06-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”
deed of 06-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SMETZ Patrick Jean-Marie Paul
Director (not named in the articles)
Board
Mandates as a list
  • SMETZ Patrick Jean-Marie Paul
    • Director (not named in the articles), appointed by deed of 06-12-2024, still in office

Control

Founder
SMETZ Patrick Jean-Marie Paul
This company
ALPE VALEURS
Equity €35,605
Profit €34,070 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€356 in 2025
Source
deed of 06-12-2024

Articles of association

deed of 06-12-2024 (in French)
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
“Administration confiée par assemblée générale, personnes physiques nommées notaires en Belgique”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Société en liquidation ne peut poursuivre activités professionnelles du notaire, assemblée générale formes et conditions modifications…”

Founder

At incorporation deed of 06-12-2024 ↗

Next steps