ALULINE
The computed 12-month bankruptcy probability of ALULINE is 0.7% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 14-01-2026 | 2026-00007328 |
| 30-06-2024 | verkort | 08-01-2025 | 2025-00001039 |
| 30-06-2023 | micro | 25-10-2023 | 2023-00491712 |
| 30-06-2022 | micro | 24-01-2023 | 2023-00002219 |
| 30-06-2021 | micro | 25-01-2022 | 2022-01700439 |
| 30-06-2020 | micro | 26-01-2021 | 2021-01800171 |
| 30-06-2019 | micro | 25-01-2020 | 2020-02200348 |
| 30-06-2018 | micro | 31-01-2019 | 2019-03900220 |
| 30-06-2017 | micro | 31-01-2018 | 2018-03700048 |
| 30-06-2016 | verkort | 31-01-2017 | 2017-03200555 |
| NACE primary | Specialised construction(43410) |
| Legal form | Private limited company(610) |
| Incorporation | 12-12-1996 |
| Status | Active |
| Postal code | 9900 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 43005D0802/00A006 | Flanders | 519 m² | 1 · 257 m² | 12.8 m · 4 fl. |
| 43352E0372/00E000 | Flanders | 335 m² | 1 · 239 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-10-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Bernard VAN STEENBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-16",
"filing_date": "2024-10-14",
"act_kind_objet": "ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"legal_form_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.440.894",
"name_full_after": "ALULINE",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "ALULINE",
"current_zetel_raw": "Boelare 114 bus A1 9900 Eeklo",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0426.675.383",
"holder_name": "Van Caekenberghe \u0026 C\u00B0",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering met eenparigheid van stemmen om de statuten aan te passen aan de bepalingen van het nieuwe Wetboek van vennootschappen en verenigingen (WVV) en de rechtsvorm van de besloten vennootschap (BV) te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "De algemene vergadering besluit onmiddellijk met eenparigheid van stemmen om de bij toepassing van artikel 39, \u00A72, tweede lid van de voormelde wet van 23 maart 2019, aangelegde statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "dagelijks bestuurder",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard VAN STEENBERGE",
"org_rep_person_name": null
},
"co_filed_documents": [
"\u00E9\u00E9nsluidend afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap stelt zich in het bijzonder als voorwerp voor onderneming voor het plaatsen van aluminium dakgoten, afvoerbuizen, en alle aanverwante afwerking hiervan; onderneming voor warmte-, geluids-, en vochtigheidsisolatie; onderneming voor het plaatsen van deuren en ramen in PVC en andere kunststoffen; metalen schrijnwerkerij; metalen constructies en aluminium constructies; metalen en aluminium kunstwerken; onderneming voor het plaatsen van valse plafonds en scheidingswanden in alle mater",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": "1:750",
"shares_after": 1,
"shares_before": 750,
"capital_after_eur": 14456.53,
"capital_before_eur": 12597.33,
"share_classes_after": [
{
"count": 12597,
"label": "statutair onbeschikbare eigen vermogensrekening",
"rights_summary": "Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan wel beschikbare eigen vermogensrekening.",
"voting_per_share": 1.0
},
{
"count": 5994,
"label": "onbeschikbare niet-opgevraagde inbrengen",
"rights_summary": null,
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-10-2024 1 director appointed, 1 resigning
- Guy DE BOECK — Niet statutaire bestuurder
- Guy DE BOECK — Bestuurder
Technical details
{
"events": [
{
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},
"reason": "end_of_term",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de huidige statutaire bestuurder (voorheen \u201Czaakvoerder\u201D), met name de heer Guy DE BOECK voornoemd, ontslag te geven uit deze functie",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "en de vergadering gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de voornoemde bestuurder.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de voornoemde bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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},
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"evidence_quote": "Het mandaat van de heer Guy DE BOECK is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering met gewone meerderheid van stemmen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "Het mandaat van de bestuurders wordt onbezoldigd uitgeoefend, behoudens andersluidende beslissing van de algemene vergadering beslissend met gewone meerderheid van stemmen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Het kan hen op elk ogenblik ontslaan.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent aan de bestuurder alle machten om de voorgaande besluiten uit te voeren, alsook om de geco\u00F6rdineerde tekst van de statuten van de vennootschap te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepaling",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmachten aan iedere aangestelde van de besloten vennootschap \u201CVan Caekenberghe \u0026 C\u00B0\u201D, met zetel te 9230 Wetteren, Beirstoppellos 18,",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Deze volmacht geldt voor onbepaalde tijd en heeft werking tot aan haar uitdrukkelijke herroeping.",
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}
],
"notary": {
"name": "Bernard VAN STEENBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-16",
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.440.894",
"name_full": "ALULINE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"\u00E9\u00E9nsluidend afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ALULINE |