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FERRONNERIE ALEXANDRE

Inactive
KBO/BCE: BE 0430.170.353

From the official registers: KBO 38 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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FERRONNERIE ALEXANDREInactive
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Directors

Directors
1 director, last change in 2023

Board 1

MUNDAKA
Director · appointed in the act of 19-09-2023 · Public limited company · permanent representative: Jose Luis Gonzalez Hontoria Lefevre · in the 2024 annual accounts, filed on 31-07-2025
Current

Permanent representatives 1

Jose Luis Gonzalez Hontoria Lefevre
Permanent representative · appointed in the act of 19-09-2023 · for MUNDAKA
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MUNDAKA
  • Director, appointed in the act of 19-09-2023, still in office
René Alexandre
  • Manager, until 19-09-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non”

Articles of association, deed of 19-01-2024 (in French)

Owners and capital

Owners

3 owners

Chain of control

  1. MUNDAKA 100%
  2. ETABLISSEMENTS BOUTON 100%
  3. FERRONNERIE ALEXANDRE

Owners 3

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 16-03-2026 ↗
  • ETABLISSEMENT BOUTON all shares
Stated in the act act of 19-08-2025 ↗
Capital over the years
  1. 19-01-2024 Converted to unavailable equity

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal par action, 5”
“Nominatives, registre des actions nominatives”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Procéder à des distributions, distributions du bénéfice de l'exercice en cours”
Other provision: “Apports libérés entièrement lors de l'émission des actions, obligation de libération”
Other provision: “Distributions du bénéfice de l'exercice en cours, réduit de la perte reportée ou majoré du bénéfice reporté”
Other provision: “Assemblée générale par écrit, décisions qui doivent être passées par acte authentique”
Other provision: “Assemblée générale électronique, qualité d'actionnaire et identité contrôlées et garanties selon règlement intérieur arrêté par conseil…”
Other provision: “Convocation à l'assemblée générale, 12”
Other provision: “Participation à l'assemblée générale, 13”

Articles of association, deed of 19-01-2024 (in French)

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