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ALVAGRO

Active
Private limited companyfounded 1997active for 29 yearsRembertstraat 136, 8210 Zedelgem, BelgiumKBO/BCE: BE 0460.431.878

From the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ALVAGRO has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €80,134 and a net result of €8,237. Equity is growing by about 3.5% per year across the filed financial years. Its solvency ranks better than 78% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ALVAGROActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Allemeersch Fernand
Statutory director · appointed in the act of 24-07-2023 · in the 2025 annual accounts, filed on 02-02-2026
Current
Vantieghem Karin
Statutory director · appointed in the act of 24-07-2023 · in the 2025 annual accounts, filed on 02-02-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Allemeersch Fernand
  • Statutory manager, until 18-07-2023
  • Statutory director, appointed in the act of 24-07-2023, still in office
Vantieghem Karin
  • Statutory manager, until 18-07-2023
  • Statutory director, appointed in the act of 24-07-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, benoemd met of zonder beperking van duur;indien benoemd in statuten hoedanigheid statutair bestuurder”
“Algemene vergadering, onbepaalde duur”
“Of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, algemene vergadering”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding, algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op…”

Articles of association, deed of 24-07-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 24-07-2023 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…”
Other provision: “Besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden, categorieën effecten”
Other provision: “Kunnen individueel optreden, dagelijks bestuur zoals omschreven in WVV en vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Drie jaar, één of meerdere commissarissen”
Other provision: “Elk aandeel recht op gelijk aandeel in winstverdeling, bestemming van de winst-reserves”
Other provision: “Bestuurders op eigen verantwoordelijkheid, interimdividend”
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder”
1 more provision in the deed, see the deed of 24-07-2023

Articles of association, deed of 24-07-2023 (in Dutch)

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