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ALUCON

Dissolved and wound up
KBO/BCE: BE 1017.540.391
ALUCONDissolved and wound up

Directors

Directors
1 director, no change since 2026
DE CONINCK Brecht
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
Current
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 19-12-2024

Owners 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
  1. 19-12-2024 Incorporation · €5,000 · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE CONINCK Brecht
  • Director (not named in the articles), appointed by deed of 19-12-2024, until 13-03-2026
  • Director (not named in the articles), appointed by deed of 19-12-2024, still in office

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)

Next steps