ALANINE
De berekende faillissementskans van ALANINE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-07-2025 | 2025-00352305 |
| 31-12-2023 | micro | 22-07-2024 | 2024-00299683 |
| 31-12-2022 | micro | 14-06-2023 | 2023-00132625 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20403257 |
| 31-12-2020 | micro | 16-08-2021 | 2021-49500197 |
| 31-12-2019 | micro | 23-11-2020 | 2020-72400518 |
| 31-12-2018 | volledig | 04-09-2019 | 2019-63100271 |
| 31-12-2017 | volledig | 04-10-2018 | 2018-68400526 |
| 31-12-2016 | micro | 23-11-2017 | 2017-70300180 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-52000124 |
-
Biotec saRechtspersoonBestuurder· vast vert.: Jean-Marie DELWARTStaatsblad-akte 24168764 (28-11-2024)Actief28-06-2022 → heden
-
ServimRechtspersoonBestuurder· vast vert.: Bernard DELWARTStaatsblad-akte 24168764 (28-11-2024)Actief28-06-2022 → heden
-
Actief03-08-2020 → heden
2 gebeurtenissen
- 28-06-2022 Mandaat verlengd· Bestuurder
- 03-08-2020 Benoemd· Bestuurder
-
Biotec S.A.RechtspersoonBestuurder· vast vert.: Jean-Marie DelwartStaatsblad-akte 16107123 (29-07-2016)Actief29-07-2016 → heden
-
Servim S.A.RechtspersoonBestuurder· vast vert.: Bernard DelwartStaatsblad-akte 16107123 (29-07-2016)Actief29-07-2016 → heden
Voormalige bestuurders (3)
-
Voormalig29-07-2016 → 03-08-2020
2 gebeurtenissen
- 03-08-2020 Ontslagen· Bestuurder
- 29-07-2016 Benoemd· Bestuurder
-
Voormalig— → 26-01-2018
-
Voormalig— → 13-05-2016
| NACE primair | 72109 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-10-1984 |
| Status | Actief |
| Postcode | 1380 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25763R0010/00D003 | Wallonië | 60,9 ha | 1 · 48 m² | 29,8 m · 5 verd. |
| 25076A0142/00W000 | Wallonië | 2.485 m² | 1 · 97 m² | 10,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 Zetelverplaatsing van Waterloo naar Ohain
- Drève du Château, 1 bte 4 à 1410 Waterloo → Chaussée de Louvain, 656 à 1380 Ohain
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
"city": "Ohain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "656",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 bte 4 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-04",
"filing_date": "2024-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie DELWART",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}28-11-2024 Zetelverplaatsing binnen Waterloo
- Chaussée de Tervuren 198F bte 1 1410 Waterloo → Drève du Château, 1 bte 4 1410 Waterioo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 bte 4 1410 Waterioo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tervuren 198F bte 1 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "F",
"street_number": "198",
"locality_suffix": null
},
"effective_date": "2024-11-20",
"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": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-20",
"unanimous": true
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "Alanine",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TRIBUNAL DE L\u0027ENTREPRISE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}28-11-2024 Zetelverplaatsing binnen Waterloo
- Chaussée de Tervuren 198, 1410 Waterloo → Drève du Château 1, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "1"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "1",
"street_number": "198"
},
"effective_date": "2024-09-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: Dr\u00E8ve du Ch\u00E2teau, 1 bte 4 1410 Waterioo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
}
}28-11-2024 3 herbenoemd
- Bernard DELWART — Bestuurder
- Jean-Marie DELWART — Bestuurder
- Charles-Emmanuel DELWART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DELWART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SERVIM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir SERVIM sa repr\u00E9sent\u00E9e par Bernard DELWART, la soci\u00E9t\u00E9 BIOTEC SA repr\u00E9sent\u00E9e par Jean-Marie DELWART ainsi que Charles-Emmanuel DELWART et ce depuis le 28 jiun 2022 d\u00E9l\u00E9gu\u00E9 et ce "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie DELWART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BIOTEC SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir SERVIM sa repr\u00E9sent\u00E9e par Bernard DELWART, la soci\u00E9t\u00E9 BIOTEC SA repr\u00E9sent\u00E9e par Jean-Marie DELWART ainsi que Charles-Emmanuel DELWART et ce depuis le 28 jiun 2022 d\u00E9l\u00E9gu\u00E9 et ce "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Emmanuel DELWART",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir SERVIM sa repr\u00E9sent\u00E9e par Bernard DELWART, la soci\u00E9t\u00E9 BIOTEC SA repr\u00E9sent\u00E9e par Jean-Marie DELWART ainsi que Charles-Emmanuel DELWART et ce depuis le 28 jiun 2022 d\u00E9l\u00E9gu\u00E9 et ce "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
}
}28-11-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernard DELWART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SERVIM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Marie DELWART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BIOTEC",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles-Emmanuel DELWART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2028",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.265.015",
"name_full": "Alanine",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}03-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Charles-Emmanuel Delwart — Bestuurder
- Laurence Battaille — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Charles-Emmanuel Delwart est nomm\u00E9 administrateur en remplacement de Madame Laurence Battaille 07/06/2018,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Battaille",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Charles-Emmanuel Delwart est nomm\u00E9 administrateur en remplacement de Madame Laurence Battaille 07/06/2018,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
}
}26-01-2018 Laurence BATTAILLE de STAPPENS NIEUWENHOVE neemt ontslag als bestuurder
- Laurence BATTAILLE de STAPPENS NIEUWENHOVE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence BATTAILLE de STAPPENS NIEUWENHOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors du Conseil d\u0027Administration tenu le 05/09/2017, Madame Laurence BATTAILLE de STAPPENS NIEUWENHOVE a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
}
}11-12-2017 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
}
}29-07-2016 1 bestuurder benoemd, 2 herbenoemd
- Laurence Battaille — Bestuurder
- Bernard Delwart — Bestuurder
- Jean-Marie Delwart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delwart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Servim S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E0 l\u0027unanimit\u00E9 la proposition de renouveler les mandats de Servim S.A., ayant pour repr\u00E9sentant permanent Monsieur Bernard Delwart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Biotec S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E0 l\u0027unanimit\u00E9 la proposition de renouveler les mandats de Servim S.A., ayant pour repr\u00E9sentant permanent Monsieur Bernard Delwart, et Biotec S.A., ayant pour repr\u00E9sentant permanent Monsieur Jean-Marie Delwart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Battaille",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E0 l\u0027unanimit\u00E9 la proposition de nomination de Madame Laurence Battaille en qualit\u00E9 d\u0027administratrice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
}
}05-07-2016 Pierrick HALFLANTS neemt ontslag als bestuurder
- Pierrick HALFLANTS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierrick HALFLANTS",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-13",
"evidence_quote": "Monsieur Pierrick HALFLANTS a donn\u00E9 sa d\u00E9mission en tant qu\u0027administrateur d\u0027Alanine S.A., en date du 13 mai 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
}
}31-08-2009 Kapitaalvermindering van €768.469,33 tot €0
- €768.469,33 → €0
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 768469.33,
"currency": "EUR",
"after_eur": 0.0,
"delta_eur": -768469.33,
"before_eur": 768469.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2009-07-31",
"evidence_quote": "REDUCTION DU CAPITAL ... r\u00E9duction du capital \u00E0 concurrence de sept cent soixante-huit mille quatre cent soixante-neuf euros trente-trois cents (\u20AC 768.469,33) pour le ramener de sept cent soixante-huit mille quatre cent soixante-neuf euros trente-trois cents (\u20AC 768.469,33) \u00E0 z\u00E9ro euros (\u20AC 0,00)",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 100000.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2009-07-31",
"evidence_quote": "AUGMENTATION DU CAPITAL EN ESPECES Augmentation du capital \u00E0 concurrence de cent mille euros (\u20AC 100.000,00) pour le porter de z\u00E9ro euros (\u20AC 0,00) \u00E0 cent mille euros (\u20AC 100.000,00) par voie de souscription en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
}
}31-08-2009 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2009-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2007 Zetelverplaatsing binnen Waterloo
- chaussée de Tervuren 198F, 1410 Waterloo → Drève Richelle 161, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "B\u00E2t K",
"street_number": "161"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels Gewest",
"street": "chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "198F"
},
"effective_date": "2007-11-28",
"evidence_quote": "Suivant d\u00E9cision du Conseil d\u0027Administration du 25 octobre 2007, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161, B\u00E2t K, et ce \u00E0 dater du 28 novembre 2007."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.265.015",
"name_full": "ALANINE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALANINE |