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ALPHA RENOV CONCEPT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLeopold III Laan 43, 1970 Wezembeek-Oppem, BelgiumKBO/BCE: BE 1040.128.030
Summary

ALPHA RENOV CONCEPT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ALPHA RENOV CONCEPTActive
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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.
ALPHA RENOV CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 13-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering die benoemt” (deed in Dutch)
“Algemene vergadering steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding voor al dan niet in statuten benoemde…” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)

deed of 13-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, rechten waarvan overdracht wordt voorgesteld” (deed in Dutch)

deed of 13-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 13-07-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 13-07-2026

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Nieuwe aandelen in geld eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen, inbreng in geld met uitgifte nieuwe…” (deed in Dutch)
Other provision: “Wettige reden, uitsluiting van aandeelhouder” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, niet geschorst” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone of buitengewone” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst reserves” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen Wetboek vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
5 more provisions in the deed, see the deed of 13-07-2026

deed of 13-07-2026

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