Al'ard
The computed 12-month bankruptcy probability of Al'ard is 0.2% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 08-10-2025 | 2025-00535209 |
| 31-12-2023 | micro | 29-07-2024 | 2024-00295175 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00231219 |
| 31-12-2021 | verkort | 24-08-2022 | 2022-20309907 |
| 31-12-2020 | verkort | 23-03-2021 | 2021-08100306 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24200155 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-34300128 |
| 31-12-2017 | micro | 16-05-2018 | 2018-13000012 |
| 31-12-2016 | micro | 12-05-2017 | 2017-11900102 |
| 31-12-2015 | verkort | 26-04-2016 | 2016-10900058 |
-
Current24-10-2024 → present
2 events
- 24-10-2024 Appointed· Director
- 06-02-2024 Resigned· Director
Permanent representatives (2)
-
BV LELALegal entityPermanent representative· perm. rep.: Leonie LaeremansState Gazette act 24064212 (19-04-2024)Permanent representative06-02-2024 → present
-
Chris MentenPermanent representativeState Gazette act 24064212 (19-04-2024)Permanent representative06-02-2024 → present
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 2260 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13049B0247/00F003 | Flanders | 6,621 m² | 1 · 1,410 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-10-2024 Capital decrease of €1,756,476.43 to €432,841.34
- €2.189.317,77 → €432.841,34
Technical details
{
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"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": "share_class_creation",
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"subscribers": [
{
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"n_shares_subscribed": 702591,
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}
],
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"issue_price_per_share_eur": null
},
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},
{
"kind": "capital_decrease",
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"decrease_purpose": "loss_absorption",
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}
],
"notary": {
"name": "Lien VAN CAUWENBERGH",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-24",
"filing_date": "2024-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-08",
"unanimous": true,
"under_authorized_capital": false,
"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": "0403.625.710",
"name_full": "Al\u0027ard",
"legal_form": "Besloten vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BV B-Wile Invest",
"role": "aandeelhouder",
"n_shares": 702591,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "LELA",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "IMMOMENT",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MeDe",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}27-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-27",
"filing_date": "2024-08-14",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming overeenkomstig artikel 12:8 en 12:59 van het wetboek vennootschappen en verenigingen"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuurder van Al\u0027ard BV dient geen bijzonder verslag in toepassing van artikel 12:77 van het Wetboek van vennootschappen en verenigingen op te maken omtrent de parti\u00EBle splitsing.",
"articles": [
"12:77",
"12:78",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.625.710",
"name": "Al\u0027ard",
"role": "demerged",
"address": "Dieperstraat 108- 2230 Herselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1012.015.252",
"name": "B-Wile Invest",
"role": "recipient",
"address": "Dieperstraat 108- 2230 Herselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 70.238,
"legal_articles": [
"12:8",
"12:59",
"12:77",
"12:78",
"12:7",
"12:50",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "70,2380 (175.5950 EUR/2,5 EUR = 70,2380)",
"new_shares_issued_n": 702591,
"real_estate_included": true,
"patrimony_description": "A deel van de activa en passiva en de hiermee verbonden rechten en verplichtingen van Al\u0027ard BV worden afgesplitst en ingebracht in B-Wile Invest BV.",
"equity_transferred_eur": 1756476.43,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0403.625.710",
"name_full": "Al\u0027ard",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuur van Al\u0027ard BV stelt een voorstel tot parti\u00EBle splitsing voor, waarbij een deel van de activa en passiva van de vennootschap wordt overgedragen aan B-Wile Invest BV. De verrichting wordt uitgevoerd overeenkomstig de artikelen 12:8 en 12:59 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"origineel getekende notulen met splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2024 Registered office moved from Westerlo to Herselt
- Ambachtenstraat 3 - 2260 Westerlo → 2230 Herselt, Dieperstraat 108
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2230 Herselt, Dieperstraat 108",
"city": "Herselt",
"region": "vlaams_gewest",
"street": "Dieperstraat",
"country": "BE",
"postcode": "2230",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"old_address": {
"raw": "Ambachtenstraat 3 - 2260 Westerlo",
"city": "Westerlo",
"region": "vlaams_gewest",
"street": "Ambachtenstraat",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-05-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-03",
"unanimous": null
},
"subject_company": {
"kbo": "0403.625.710",
"name_full": "Al\u0027ard",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Olivier",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger BV IBA Holding"
},
"co_filed_documents": [
"origineel exemplaar notulen RVB"
]
}19-04-2024 2 directors appointed, 1 resigning
- Chris Menten, Vaste vertegenwoordiger
- Leonie Laeremans, Vaste vertegenwoordiger
- BV IMMOMENT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0811.568.613",
"name": "BV IMMOMENT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-02-06",
"evidence_quote": "Met ingang van 06 februari 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV IMMOMENT (ON.: 0811.568.613)",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2024-02-06",
"evidence_quote": "Met als vaste vertegenwoordiger Chris Menten",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Leonie Laeremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0789.352.742",
"name": "BV LELA",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-02-06",
"evidence_quote": "Met ingang van 06 februari 2024 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurder: -BV LELA (ON.: 0789.352.742)",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0440.567.565",
"name": "BV I.B.A. Integraal bedrijfsadvies",
"address": "Zandberg 20, 2260 Westerlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan BV I.B.A. Integraal bedrijfsadvies.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.625.710",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Olivier",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"origineel exemplaar BAV"
],
"corrected_publication_numac": null
}29-03-2022 Registered office moved within Westerlo
- Goorakker 23 D, 2260 Westerlo → Ambachtenstraat 3 te 2260 Westerlo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ambachtenstraat 3 te 2260 Westerlo",
"city": "Westerlo",
"region": "vlaams_gewest",
"street": "Ambachtenstraat",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Goorakker 23 D, 2260 Westerlo",
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"region": "vlaams_gewest",
"street": "Goorakker",
"country": "BE",
"postcode": "2260",
"box_number": "D",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De buitengewone algemene vergadering beslist om vanaf 01.01.2022 het adres van de maatschappelijke zetel te wijzigen naar Ambachtenstraat 3 te 2260 Westerlo.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-31",
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},
"subject_company": {
"kbo": "0403.625.710",
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},
"publication_proxy": {
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"person_name": "Chris Menten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de buitengewone algemene vergadering dd. 31.12.2021"
]
}| Legal nameNL | Al'ard |