ALUCOTEC
Board
3 directors, last change in 2024DECONSULT BV
Director, permanent representative Dennis Colart
since 04-04-2024
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 25-06-2025
1 other company bankruptPermanent representatives 1
Mandates through the years
5 names, the dashed line is todayVersmissen BV
Director
Director
DECONSULT
Director
Director
Vermissen Hendrik
Director
Director
Hendrik Versmissen
Director
Director
Frans Versmissen
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Versmissen BV
- Director, from 14-03-2014 to date
- DECONSULT
- Director, since before 31-12-2023
- Vermissen Hendrik
- Director, from 01-03-2024 to date
- Hendrik Versmissen
- Director, from before 31-12-2023, no longer listed in the 2024 annual accounts
- Frans Versmissen
- Director, appointed by deed of 07-05-2021, no longer listed in the 2024 annual accounts
Control
Parent
Equity €1.6m
Profit €120,710 in 2025 (profit €329,056 in 2024)
Checked score 88
Source: accounts Versmissen 30-06-2025
99.99%
This company
ALUCOTEC
Equity €190,411
Profit €24,834 in 2024
Capital
- Contribution
- €268,592.01
- Shares
- 10,834
- Contribution per share
- €24.79
- Equity per share
- €17.58 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Versmissen
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-05-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering geen beroep op rechter, indien alle aandelen op naam van één aandeelhouder,vrij beslissen over overdracht van alle of deel”deed of 07-05-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 22-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 18:00deed of 22-01-2026 (in Dutch)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- Fix Funderingen bankruptcy on 10-02-2026Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.