Skip to content

ALPHA CONCEPT

Active
Private limited companyfounded 2002active for 23 yearsSint Jozefvest(E) 34, 7850 Enghien, Belgium17 active companies are registered at this addressKBO/BCE: BE 0478.697.671
Summary

ALPHA CONCEPT has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9,777 and a net result of €485. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 41% of 5,004 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe administration peut déplacer siège en Belgique pour autant que déplacement n impose pas modification langue statuts” (deed in French)

deed of 22-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateurs constituent un organe collégial, administrateurs restants” (deed in French)
“Avec ou sans limitation de durée, 1” (deed in French)
1 more provision on this in the deed

deed of 22-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Organe administration décide souverainement appels fonds complémentaires moyennant traitement égal, après second avis recommandé resté sans…” (deed in French)
“Nominatives, chaque action donne droit à une voix” (deed in French)

deed of 22-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 11:00

deed of 22-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, indique s'il reflète complètement fidèlement…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Nomination met fin aux pouvoirs organe d'administration, après apurement dettes charges frais ou consignation sommes nécessaires actif net…” (deed in French)

deed of 22-05-2024

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

Other provision: “Gestion journalière, imputées sur frais généraux” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblées générales extraordinaires, organe d'administration” (deed in French)
Other provision: “Participation à distance par moyen électronique, peut participer prendre part à délibération et vote à distance grâce à moyen mis à…” (deed in French)
Other provision: “Liste de présence et questions écrites, répondu pendant réunion” (deed in French)
Other provision: “Procès-verbaux et copies, tiers” (deed in French)
Other provision: “Articles 5:142 et 5:143 du Code des sociétés et des associations, affectation du bénéfice et distributions” (deed in French)
4 more provisions in the deed, see the deed of 22-05-2024

deed of 22-05-2024