ALBEK
La probabilité de faillite calculée de ALBEK sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Sites | 1 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 13-08-2025 | 2025-00375231 |
| 31-12-2023 | micro | 10-04-2025 | 2025-00067209 |
| 31-12-2022 | micro | 21-06-2023 | 2023-00148848 |
| 31-12-2019 | micro | 30-11-2020 | 2020-74300143 |
| 31-12-2018 | micro | 19-07-2019 | 2019-34800591 |
| 31-12-2017 | micro | 08-06-2018 | 2018-17100315 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16600427 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35100596 |
| 31-12-2014 | volledig | 12-06-2015 | 2015-17200353 |
| 31-12-2013 | volledig | 04-06-2014 | 2014-15300194 |
Anciens dirigeants (5)
-
Ancien06-10-2025 → 31-12-2025
2 événements
- 31-12-2025 Démission· Administrateur
- 06-10-2025 Nommé· Administrateur
-
Ancien05-02-2020 → 08-12-2025
3 événements
- 08-12-2025 Démission· Administrateur
- 08-12-2025 Nommé· Administrateur
- 05-02-2020 Nommé· Administrateur délégué
-
Ancien14-06-2022 → 13-06-2025
2 événements
- 13-06-2025 Démission· Administrateur délégué
- 14-06-2022 Nommé· Administrateur
-
Ancien— → 05-02-2020
-
Ancien— → 30-06-2015
| NACE primaire | Travaux de construction spécialisés(43410) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-03-2011 |
| Status | Actif |
| Code postal | 1640 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 22552E0048/00Z025 | Flandre | 7 435 m² | 1 · 1 453 m² | 23,0 m · 4 ét. |
| 92067B0101/00_000 | Wallonie | 129 m² | 1 · 44 m² | 10,6 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-01-2026 Michaël PALMIOLI démissionne de son mandat d'administrateur
- Michaël PALMIOLI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PALMIOLI",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag van Micha\u00EBl PALMIOLI met ingang van 31/12/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "BV"
}
}28-01-2026 Michaël PALMIOLI démissionne de son mandat de directeur
- Michaël PALMIOLI — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Micha\u00EBl PALMIOLI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag van Micha\u00EBl PALMIOLI met ingang van 31/12/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank Brussel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}08-12-2025 Transfert du siège social de Namen à Sint-Genesius-Rode
- Rue du Blanc-Bois 7, 5020 Namen → Waterloosesteenweg 200, 1640 Sint-Genesius-Rode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rode",
"region": "Vlaams Gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": "8",
"street_number": "200"
},
"old_address": {
"city": "Namen",
"region": "Waals Gewest",
"street": "Rue du Blanc-Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-10-07",
"evidence_quote": "De algemene vergadering besloot de maatschappelijke zetel te verplaatsen naar 1640 Sint-Genesius-Rode, Waterloosesteenweg 200/8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}08-12-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes/Namen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "besloten venootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GACAFERI Abidin",
"role": null,
"n_shares": 185,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BARDHI Erald",
"role": null,
"n_shares": 15,
"share_class": null
}
],
"share_classes_after": []
}08-12-2025 1 administrateur nommé, 1 démissionnaire
- Abidin GACAFERI — Bestuurder
- Abidin GACAFERI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abidin GACAFERI",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de benoeming van de huidige bestuurder, de heer Abidin GACAFERI, die aanwezig is en akkoord gaat, te be\u00EBindigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abidin GACAFERI",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Abidin GACAFERI, die aanwezig is en akkoord gaat, wordt benoemd als niet-statutair bestuurder voor onbepaalde tijd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}08-12-2025 Transfert du siège social de Namen à Sint-Genesius-Rode
- Rue du Blanc-Bois 7 te 5020 Namen (VEDRIN) → 1640 Sint-Genesius-Rode, Waterloosesteenweg 200/8
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1640 Sint-Genesius-Rode, Waterloosesteenweg 200/8",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "200/8",
"locality_suffix": "(Sint-Genesius-Rode)"
},
"old_address": {
"raw": "Rue du Blanc-Bois 7 te 5020 Namen (VEDRIN)",
"city": "Namen",
"region": "waals_gewest",
"street": "Rue du Blanc-Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7",
"locality_suffix": "(VEDRIN)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd in het Vlaamse Gewest. Zij kan worden verplaatst naar elke plaats binnen het Nederlandstalige gebied van Belgi\u00EB of het tweetalige gebied Brussel-Hoofdstad, bij eenvoudig besluit van de raad van bestuur, die bevoegd is om elke daaruit voortvloeiende wijziging van de statuten te legaliseren, zonder dat dit een wijziging van de taal van de statuten met zich meebrengt.",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes/Namen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte der akte;"
]
}08-12-2025 Composition de l'organe d'administration publiée
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abidin GACAFERI",
"address": "5020 Namur, Rue du Blanc-Bois 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erald BARDHI",
"address": "5002 Namen (Saint-Servais), Rue des Pr\u00E9s(SS) 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte der akte;"
],
"corrected_publication_numac": null
}30-10-2025 Transfert du siège social de Vedrin à Rhode Saint genèse
- rue du Blanc-Bois 7 - 5020 Vedrin → 1640 Rhode Saint genèse, Chaussée de Waterloo, 200/8 (Sint-Genesius-Rood, Waterloo Steenweg 200/8)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1640 Rhode Saint gen\u00E8se, Chauss\u00E9e de Waterloo, 200/8 (Sint-Genesius-Rood, Waterloo Steenweg 200/8)",
"city": "Rhode Saint gen\u00E8se",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1640",
"box_number": "200/8",
"street_number": null,
"locality_suffix": "Sint-Genesius-Rood"
},
"old_address": {
"raw": "rue du Blanc-Bois 7 - 5020 Vedrin",
"city": "Vedrin",
"region": "waals_gewest",
"street": "rue du Blanc-Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe BALTHAZAR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
]
}30-10-2025 Transfert du siège social de Vedrin à Rhode Saint genèse
- rue du Blanc-Bois 7, 5020 Vedrin → Chaussée de Waterloo 200, 1640 Rhode Saint genèse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rhode Saint gen\u00E8se",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1640",
"box_number": "8",
"street_number": "200"
},
"old_address": {
"city": "Vedrin",
"region": "Waals",
"street": "rue du Blanc-Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1640 Rhode Saint gen\u00E8se, Chauss\u00E9e de Waterloo, 200/8 (Sint-Genesius-Rood, Waterloo Steenweg 200/8)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}16-10-2025 Michaël PALMIOLI nommé administrateur
- Michaël PALMIOLI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PALMIOLI",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027assembl\u00E9e gen\u00E9rale extraordinaire du 20/11/2024 a d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de Micha\u00EBl PALMIOLI au poste d\u0027administrateur \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}16-10-2025 Michaël PALMIOLI nommé administrateur
- Michaël PALMIOLI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PALMIOLI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e gen\u00E9rale extraordinaire du 20/11/2024 a d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de Micha\u00EBl PALMIOLI au poste d\u0027administrateur \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-16",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GACAFERI ABIDIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2025 SAUSSU Fernand démissionne de son mandat de gérant
- SAUSSU Fernand — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SAUSSU Fernand",
"address": "5310 Eghez\u00E9e, Route de Forville, War\u00EAt 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027actuel administrateur (g\u00E9rant) Monsieur SAUSSU Fernand",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte sa d\u00E9mission et la d\u00E9charge de son mandat et de toute responsabilit\u00E9 pour la mission accomplie.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"corrected_publication_numac": null
}24-06-2025 SAUSSU Fernand démissionne de son mandat d'administrateur délégué
- SAUSSU Fernand — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SAUSSU Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-13",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027actuel administrateur (g\u00E9rant) Monsieur SAUSSU Fernand domicili\u00E9 \u00E0 5310 Eghez\u00E9e, Route de Forville, War\u00EAt 14, de son mandat de g\u00E9rant avec effet imm\u00E9diat. L\u0027assembl\u00E9e accepte sa d\u00E9mission et la d\u00E9charge de son mandat et de toute responsabilit\u00E9 pour la miss",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}23-06-2022 SAUSSU FERNAND nommé administrateur
- SAUSSU FERNAND — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUSSU FERNAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e gen\u00E9rale extraordinaire du 14/06/2022 a d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de SAUSSU FERNAND au poste d\u0027administrateur \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-23",
"filing_date": "2022-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMIT\u0415\u0415"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GACAFERI ABIDIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-06-2022 SAUSSU FERNAND nommé administrateur
- SAUSSU FERNAND — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUSSU FERNAND",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-14",
"evidence_quote": "L\u0027assembl\u00E9e gen\u00E9rale extraordinaire du 14/06/2022 a d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de SAUSSU FERNAND au poste d\u0027administrateur \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}10-03-2020 Transfert du siège social de Namur à VEDRIN
- RUE CHARLES LAMQUET 86, 5100 Namur → Rue du Blanc Bois 7, 5020 VEDRIN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VEDRIN",
"region": null,
"street": "Rue du Blanc Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "RUE CHARLES LAMQUET",
"country": "BE",
"postcode": "5100",
"box_number": "2",
"street_number": "86"
},
"effective_date": "2020-02-05",
"evidence_quote": "Le si\u00E8ge social est \u00E9galement transf\u00E9r\u00E9 ce jour Rue du Blanc Bois, 7 \u00E0 5020 VEDRIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}10-03-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}10-03-2020 1 administrateur nommé, 1 démissionnaire
- GACAFERI Abidin — Gedelegeerd bestuurder
- IBRAIMI Békim — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "IBRAIMI B\u00E9kim",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-05",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05 f\u00E9vrier 2020, ill est d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de IBRAIMI B\u00E9kim de son poste de g\u00E9rant \u00E0 dater de ce jour et la nomination de GACAFERI Abidin au poste de g\u00E9rant \u00E9galement \u00E0 dater de ce jour. D\u00E9charge pleine et enti\u00E8re est conf\u00E9r\u00E9e \u00E0 B\u00E9ki",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GACAFERI Abidin",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-05",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05 f\u00E9vrier 2020, ill est d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de IBRAIMI B\u00E9kim de son poste de g\u00E9rant \u00E0 dater de ce jour et la nomination de GACAFERI Abidin au poste de g\u00E9rant \u00E9galement \u00E0 dater de ce jour. D\u00E9charge pleine et enti\u00E8re est conf\u00E9r\u00E9e \u00E0 B\u00E9ki"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}19-08-2015 Renard Alain démissionne de son mandat d'administrateur délégué
- Renard Alain — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Renard Alain",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-30",
"evidence_quote": "La d\u00E9mission de Monsieur Renard Alain, dom\u00EDcili\u00E9 rue Royale 28 \u00E0 5080 La Bruy\u00E8re, de son poste g\u00E9rant avec effet au 30 juin 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}07-03-2011 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "5100 Namur, Rue Charles Lamquet(JB) 96 Bte 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-06-01",
"name": "IBRAIMI Bekim",
"niss": null,
"address": "5100 Namur, Rue Charles Lamquet(JB) 96"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "IBRAIMI Bekim",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 13950,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-07-30",
"name": "RENARD Alain",
"niss": null,
"address": "5080 La Bruy\u00E8re, Rue Royale, Emines 28"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "RENARD Alain",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2011-03-01",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ALBEK |