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ALPHAR MOIGNELEE

Active Risk: not assessed
Private limited companyfounded 2006active for 20 yearsRue Auguste Meilleur(MOI) 22, 5060 Sambreville, BelgiumKBO/BCE: BE 0880.074.664
Summary

ALPHAR MOIGNELEE has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €390,430 and a net result of €8,627. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 58% of 1,162 sector peers (NACE 82, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

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ALPHAR MOIGNELEEActive
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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.
ALPHAR MOIGNELEE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,d'exploitation,agences et succursales en Belgique ou à l'étranger par simple décision de l'organe…” (deed in French)

deed of 16-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 16-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, obligations,le cas échéant convertibles en actions,et des droits de souscription attachés ou non à un autre titre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées cas exclusion ou retrait usufruit nue-propriété ou pleine…” (deed in French)

deed of 16-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 19:00

deed of 16-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs si aucun autre nommé, si plusieurs liquidateurs” (deed in French)

deed of 16-06-2023

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

Other provision: “Article 7 – Apport et appel de fonds, organe d'administration décide souverainement des appels complémentaires moyennant traitement égal” (deed in French)
Other provision: “Article 8 – Apport en numéraire avec émission de nouvelles actions – Droit de préférence, si non entièrement exercé,actions restantes…” (deed in French)
Other provision: “Vote en cas de démembrement et inscription des cessions, droits afférents exercés par usufruitier” (deed in French)
Other provision: “Acquisition actions propres, dans conditions prévues Code des sociétés et des associations” (deed in French)
Other provision: “Peut être tenu en forme électronique, actions inscrites registre actions nominatives tenu conformément article 5:25 CSA” (deed in French)
Other provision: “Admission assemblée générale, droits afférents ne peuvent pas être suspendus si seul vote suspendu peut participer sans voter” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation_assemblée_générale” (deed in French)
Other provision: “Communication électronique mise à disposition par société, assemblée_générale_délibérations_participation_distance_vote_distance” (deed in French)
Other provision: “Actions annulées, justes motifs” (deed in French)
Liquidation distribution: “Prorata nombre actions, réparti également entre toutes actions” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Siège de la société, documents sociaux” (deed in French)
5 more provisions in the deed, see the deed of 16-06-2023

deed of 16-06-2023

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