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ALRESAN

Active
Private limited companyfounded 2007active for 19 yearsLangeweg(STL) 10, 9980 Sint-Laureins, BelgiumKBO/BCE: BE 0891.011.118
Summary

ALRESAN has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.4m and a net result of -€104,292. Equity is growing by about 6.9% per year across the filed financial years. Its solvency ranks better than 71% of 9,816 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ALRESAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 26-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”
Board ruleHow the board is made up, meets and takes decisions.
“Uitdrukkelijk akkoord bestuurde vennootschap, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)

deed of 26-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, 1/186ste” (deed in Dutch)

deed of 26-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 17:00

deed of 26-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, Artikel 26” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 27, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 26-06-2023

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

Other provision: “Strijdig belang, rechtstreeks of onrechtstreeks vermogensrechtelijk belang strijdig met vennootschap” (deed in Dutch)
Other provision: “Controle, ter plaatse inzage boeken,brieven,notulen,alle geschriften” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder,иначе aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel 23 bis” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa-passiva, bestemming winst-reserves” (deed in Dutch)
2 more provisions in the deed, see the deed of 26-06-2023

deed of 26-06-2023