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ALSEMBERG 595

Active
Private limited companyfounded 2025active for 1 yearVanderkinderestraat 467, 1180 Ukkel, Belgium75 active companies are registered at this addressKBO/BCE: BE 1021.918.952
Summary

The computed 12-month bankruptcy probability of ALSEMBERG 595 is 9.1% (elevated). The company has been active since 2025 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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ALSEMBERG 595Active
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'acquisition,ladétention,lagestion,l’exploitation,larénovation,lamiseenvaleuretlareventedebiensimmobiliers,qu’ilssoientàusagerésidentiel,co…” (deed in French)
8 activities (deed in French)
  1. L'acquisition,ladétention,lagestion,l’exploitation,larénovation,lamiseenvaleuretlareventedebiensimmobiliers,qu’ilssoientàusagerésidentiel,commercial,industrieloumixte
  2. Toutesopérationsdemarchanddebiens,notammentl’achatenvuedelareventedebiensimmobiliers,bâtisounonbâtis,ainsiquetoutesopérationsdelotissementetd’aménagementfoncier
  3. Laréalisationdetoutesétudesetprestationsdeconseilenmatièreimmobilière,notammenteninvestissement,valorisationetoptimisationpatrimoniale
  4. Lamiseenlocationtemporaireoupermanentedesbiensdétenus,dansl’attentedeleurcession,ainsiquelagestionimmobilièrepourcomptepropreoupourdes tiers
  5. Laprisede participations,directesouindirectes,danstoutessociétésougroupementsayantunobjetsimilaireouconnexe
  6. Laconclusiondetouscontratsdepromotionimmobilière,dedéveloppementdeprojets,deconstruction,derénovationouderéhabilitationdebiensimmobiliers
  7. Laréalisationdetoutesopérations definancement,ycomprislerecoursàl’emprunt,laconstitutiondegaranties,l’octroid’avancesoudesûretésauprofitdesesfilialesoudetiersenrelationavecsonobjet
  8. Et,plusgénéralement,toutesopérationsmobilières,immobilières,financièresoucommercialesserattachantdirectementouindirectementàl’objetsocialetsusceptiblesd’enfavoriserl’extensionouledéveloppement

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ALSEMBERG 595
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 07-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d'administration” (deed in French)
“Fixe ou proportionnelle, assemblée générale” (deed in French)

deed of 07-04-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, sans recours” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 07-04-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 07-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, Article 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-04-2025

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

Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, Article 17” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit de vote, délibérations” (deed in French)
Other provision: “Trois semaines, organe administration” (deed in French)
Other provision: “Répartition-réserves, Article 21” (deed in French)
Liquidation distribution: “Article 24, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 26” (deed in French)
Other provision: “Droit commun, Article 27” (deed in French)
4 more provisions in the deed, see the deed of 07-04-2025

deed of 07-04-2025

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