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ALPHA BEURRE

Active Private limited companyfounded 1985active for 41 yearsAntoine Gautierstraat 5, 1040 EtterbeekKBO/BCE: BE 0427.971.027

Board

1 director, last change in 2025
Director
appointed by deed of 13-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 08-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Pierre Degros
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Josiane Daoust
    • Director, appointed by deed of 13-05-2025, still in office
  • Pierre Degros
    • Director (not named in the articles), appointed by deed of 08-06-2023, until 13-05-2025
    • Manager, until 08-06-2023

Control

Capital

Contribution
€20,460
Source
deed of 08-06-2023

Articles of association

deed of 08-06-2023 (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.
At least 1 director
“Déterminée par elle,défaut sans limitation de durée, devant Cours et tribunaux”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 11:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Next steps