ALUCON
Dissolved and wound upDirectors
Directors
1 director, no change since 2026
DE CONINCK Brecht
Current
Director (not named in the articles) · since 17-12-2024 · earlier director, until 13-03-2026 · term without a fixed end · listed in the 2026 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 19-12-2024Owners and capital
Shareholders
At incorporation
deed of 19-12-2024 ↗
- DE CONINCK Brecht Gilbert Willy 90 shares (90%) · €4,500
- DE CONINCK Stefaan Mario Cyrille 10 shares (10%) · €500
Capital transactions
Capital over time
- 19-12-2024 Incorporation · €5,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DE CONINCK Brecht |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-12-2024 (in Dutch)