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ALUZON

Active
Public limited companyfounded 199234 years activeBoddenveldweg 7, 3520 Zonhoven, BelgiumKBO/BCE: BE 0448.036.664
Summary

ALUZON has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.1m and a net result of €1.8m. Equity is growing by ~29.1% per year across the filed fiscal years. Its solvency ranks better than 64% of 818 sector peers (NACE 25, fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“3) Er werd besloten de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan te wijzigen en artikel 20 der statuten…”
Board ruleHow the board is made up, meets and takes decisions.
Besluiten die de instemming van de klasse 1-bestuurder vereisen
Besluiten die de goedkeuring vereisen van de klasse 2-bestuurder, benoemd door de algemene vergadering van de vennootschap op voordracht van…

deed of 04-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June; the first on 11-06-2027

deed of 02-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other statement: Gewone,bijzondere en buitengewone algemene vergadering, 24
deed of 02-10-2026
Statutes amendment: Artikel 41. Taal
deed of 04-03-2026