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ALULIM CONSTRUCT

Absorbed by ALULIM KBO/BCE: BE 0416.610.743 subsidiary of ALULIM
ALULIM CONSTRUCT
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Last board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-12-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Statutory auditor
Earlierend not dated
Mandates as a list
    • Statutory director, from 13-11-2019 to 08-03-2024
    • Statutory auditor, appointed by deed of 14-11-2022, no longer listed in the 2022 annual accounts

Control

Parent
Equity €5.6m
Profit €484,045 in 2025 (profit €257,452 in 2024)
Checked score
100%
This company
ALULIM CONSTRUCT
Equity €533,847
Loss €12,306 in 2022

Further up the chain 100%

and 1 other shareholder

Capital

Contribution
€286,000
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
86.96%
87%
13.04%13%
13%
Owners as a list
    • 2007 to 2018: 86.96%
    • 2022: 87%
    • 2012 to 2018: 13.04%
    • 2021 to 2022: 13%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-12-2019 (in Dutch)
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.
“Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
“Ontslag statutaire bestuurder, om gewichtige redenen geheel of gedeeltelijk door besluit algemene vergadering met inachtneming vereisten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 10:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €5.6m Profit of €484,045 in 2025 (profit of €257,452 in 2024) Checked score
    Sourcedeed 08-03-2024deed 31-10-2023deed 15-03-2024deed 31-10-2023accounts 2022
    100%+ 87% via subsidiaries
  • parent
    Equity €213,336 Loss of €3,450 in 2022
    Sourceaccounts 2022
    87%

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-03-2024 ↗
  • all shares
Stated in the deed deed of 31-10-2023 ↗
  • all shares
Capital over time
  1. 23-12-2019 Converted to available equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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