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ALS

Active Private limited companyfounded 2012active for 14 yearsRue de Biomont 121, 4650 HerveKBO/BCE: BE 0843.727.477

Board

2 directors, last change in 2023
Director
since 13-02-2012
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 13-02-2012 term without a fixed end
earlier manager, until 17-03-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 13-02-2012 to date
    • Director (not named in the articles), from 13-02-2012 to date
    • Manager, until 17-03-2023
    • Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 17-03-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps