ALCOGROUP
ALCOGROUP is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00115275 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00094814 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00090282 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00085845 |
| 31-12-2021 | volledig | 13-05-2022 | 2022-20025955 |
| 31-12-2020 | volledig | 20-05-2021 | 2021-14700232 |
| 31-12-2019 | volledig | 17-05-2020 | 2020-12200477 |
| 31-12-2018 | volledig | 16-05-2019 | 2019-13100521 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-12700515 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-11900197 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-07-2007 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21017D0290/00E003 | Brussel | 1,7 ha | 1 · 4.778 m² | 28,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-06-2025 9 bestuurders benoemd, 1 ontslagnemend
- Benoit Verbruggen, Bestuurder
- Eléonore Waterkeyn, Bestuurder
- Katty Benselin, Bestuurder
- Michel Bouton, Bestuurder
- Olivier Van Rompaey, Représentant d'olvaro srl
- Guillaume Verbiest, Représentant de rhapsody management srl
- Charles-Albert Peers, Représentant de breidels bv
- Thomas Viatour, Représentant de transverto srl
Technische details
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},
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},
{
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}04-06-2025 2 bestuurders benoemd
- Filippo Cesaris, Bestuurder
- Julien François, Commissaire
Technische details
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}07-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Thomas Viatour, Gedelegeerd bestuurder
- Thomas Viatour, Bestuurder
- Thomas Viatour, Bestuurder
Technische details
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}26-09-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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{
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"name": "ALCOGROUP",
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"patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de signature sociale et bancaire, permettant aux personnes d\u00E9sign\u00E9es d\u0027engager la soci\u00E9t\u00E9 dans toutes les affaires, notamment la signature de contrats, gestion des comptes bancaires, virements, ch\u00E8ques, cr\u00E9dits documentaires, et op\u00E9rations de change.",
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"summary_narrative": "Le Conseil d\u0027administration d\u0027ALCOGROUP a d\u00E9l\u00E9gu\u00E9 les pouvoirs de signature sociale et bancaire \u00E0 plusieurs personnes, dont Thomas Viatour, Michel Bouton, Benoit Verbruggen, et d\u0027autres repr\u00E9sentants de soci\u00E9t\u00E9s affili\u00E9es. La d\u00E9l\u00E9gation prend effet imm\u00E9diatement et inclut le pouvoir d\u0027agir conjointement ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution. Les personnes d\u00E9sign\u00E9es peuvent signer tous contrats, op\u00E9rer sur les comptes bancaires, et effectuer toutes les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de ces d\u00E9cisions.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2024 Statutenwijziging
Technische details
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}23-10-2023 10 bestuurders benoemd
- Thomas Viatour, Bestuurder
- Michel Bouton, Bestuurder
- Benoit Verbruggen, Bestuurder
- Eléonore Waterkeyn, Bestuurder
- Olivier Van Rompaey, Bestuurder
- Katty Benselin, Bestuurder
- Gaëlle Van, Bestuurder
- Charles-Albert Peers, Bestuurder
Technische details
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},
{
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},
{
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}11-08-2023 9 bestuurders benoemd
- Thomas Viatour, Bestuurder
- Michel Bouton, Bestuurder
- Benoit Verbruggen, Bestuurder
- Eléonore Waterkeyn, Bestuurder
- Olvaro SRL représentée par Olivier Van Rompaey, Bestuurder
- Katty Benselin, Bestuurder
- Gaëlle Van, Bestuurder
- François Holemans, Bestuurder
Technische details
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},
{
"kind": "director_in",
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"name": "Breidels BV repr\u00E9sent\u00E9e par Charies-Albert Peers",
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}19-08-2022 Vincent Dumont benoemd tot commissaire
- Vincent Dumont, Commissaire
Technische details
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}14-06-2021 9 bestuurders benoemd
- Thomas Viatour, Bestuurder
- Michel Bouton, Bestuurder
- Benoit Verbruggen, Bestuurder
- Virginie Janssens, Bestuurder
- Katty Benselin, Bestuurder
- Olivier Van Rompaey, Bestuurder
- Charles-Albert Peers, Bestuurder
- Bernard Meeus, Bestuurder
Technische details
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}04-09-2020 Bernard Meeus neemt ontslag als gedelegeerd bestuurder
- Bernard Meeus, Gedelegeerd bestuurder
Technische details
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}31-07-2019 Kapitaalvermindering van €32.250.000 tot €100.000.000
- €132.250.000 → €100.000.000
Technische details
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"subject_company": {
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}24-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 16 avril 2019 par la soci\u00E9t\u00E9 anonyme ALCOGROUP a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune d\u00E9cision de restructuration ou de transfert de patrimoine n\u0027est \u00E0 l\u0027origine de cet acte.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-07-2019 Zyad Bahsoun neemt ontslag als bestuurder
- Zyad Bahsoun, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Zyad Bahsoun",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.622.821",
"name_full": "ALCOGROUP"
}
}14-06-2019 12 bestuurders benoemd, 1 ontslagnemend
- Thomas Viatour, Bestuurder
- Michel Bouton, Bestuurder
- Katty Benselin, Bestuurder
- Virginie Janssens, Bestuurder
- Bernard Meeus, Bestuurder
- Charles-Albert Peers, Bestuurder
- Maria Giovanna Gulino, Bestuurder
- Michel Meeus, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thomas Viatour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Bouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Katty Benselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Virginie Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernard Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Charles-Albert Peers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Maria Giovanna Gulino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Antonina Bertolino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yvon Andr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Zyad Bahsoun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fabienne Demol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "BST REVISEURS D\u0027ENTREPRISES SCPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.622.821",
"name_full": "ALCOGROUP"
}
}14-03-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.622.821",
"name_full": "ALCOGROUP"
}
}12-06-2017 Kapitaalverhoging van €46.714.669,92 tot €132.250.000
- €85.535.330,08 → €132.250.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 132250000.0,
"delta_eur": 46714669.92,
"before_eur": 85535330.08,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.622.821",
"name_full": "ALCOGROUP"
}
}31-03-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-03-31",
"filing_date": "2014-06-27",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2017-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0890.622.821",
"name": "ALCOGROUP",
"role": "other",
"address": "Watermael-Boitsfort, boulevard du Souverain, 100",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le d\u00E9p\u00F4t rectificatif concerne les statuts coordonn\u00E9s en date du 27 juin 2014, dont une erreur mat\u00E9rielle a \u00E9t\u00E9 identifi\u00E9e et corrig\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0890.622.821",
"name_full": "ALCOGROUP",
"legal_form": "SA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le notaire a d\u00E9pos\u00E9 un acte de d\u00E9p\u00F4t rectificatif des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 anonyme ALCOGROUP, en date du 27 juin 2014, suite \u00E0 la d\u00E9couverte d\u0027une erreur mat\u00E9rielle dans la publication initiale. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 20 mars 2017.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2014-06-27",
"what_corrected": "erreur mat\u00E9rielle dans les statuts coordonn\u00E9s du 27 juin 2014",
"prior_pub_number": "17046534"
},
"should_reroute_to_category": null
}30-06-2016 2 bestuurders benoemd, 1 ontslagnemend
- Vincent Dumont, Auditor
- Zyad Bahsoun, Administrator
- Jean-Henri Culerier, Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vincent Dumont",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Henri Culerier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Zyad Bahsoun",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.622.821",
"name_full": "ALCOGROUP"
}
}04-08-2015 6 bestuurders benoemd
- Michel Bouton, Finance manager
- Thomas Viatour, Finance manager
- Caty Mertens, Hr & administration manager
- François Holemans, Contrôleur de gestion
- Charles-Albert Peers, Gedelegeerd bestuurder
- Bernard Meeus, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "Michel Bouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "Thomas Viatour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR \u0026 Administration Manager",
"person": {
"rrn": null,
"name": "Caty Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Contr\u00F4leur de gestion",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Holemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charles-Albert Peers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard Meeus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.622.821",
"name_full": "ALCOGROUP"
}
}14-01-2010 Kapitaalverhoging van €13.000.160,05 tot €93.630.000
- €80.629.839,95 → €93.630.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 93630000.0,
"delta_eur": 13000160.049999997,
"before_eur": 80629839.95,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.622.821",
"name_full": "ALCOGROUP"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALCOGROUP |