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GLACES ALBERT

Active
Private limited companyfounded 2015active for 11 yearsRue de Forchies(CO) 60, 6180 Courcelles, BelgiumKBO/BCE: BE 0632.744.559

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GLACES ALBERT has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€10,548) and a net result of €7,672. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 7% of 1,004 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
GLACES ALBERTActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
VANDEVANDEL Jean-André
Director (not named in the articles) · appointed in the act of 01-02-2024 · in the 2021 annual accounts, filed on 12-08-2022
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANDEVANDEL Jean-André
  • Manager, until 01-02-2024
  • Director (not named in the articles), appointed in the act of 01-02-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE ONZE - POUVOIRS DE L'ORGANE D'ADMINISTRATION S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs”
“Rémunération administrateurs, frais généraux”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné”

Articles of association, deed of 01-02-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 01-02-2024 Converted to unavailable equity · €19,000
  2. 01-02-2024 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnel si plusieurs, actions cession proposée”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Unanimité, règlement d'ordre intérieur”
Other provision: “Appel de fonds actions non libérées, ensemble des actions du titulaire”
Other provision: “Actions nouvelles à souscrire en numéraire, droit de préférence apport en numéraire nouvelles actions”
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe administration ayant représentation”
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission écrite, délibérations vote”
Other provision: “Organe d'administration, 3 semaines”
Other provision: “Répartition bénéfice net annuel, assemblée générale sur proposition organe administration”
Other provision: “Rachat actions propres, respect règles Code des sociétés et des associations”
Liquidation distribution: “Actif net entre actionnaires proportion actions, biens remis même proportion”
Other provision: “Siège sauf autre domicile élu en Belgique, élection de domicile”
Other provision: “Tribunaux du siège, litige société, actionnaires, administrateurs, commissaires, liquidateurs affaires société exécution statuts”
6 more provisions in the deed, see the deed of 01-02-2024

Articles of association, deed of 01-02-2024 (in French)

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