ALPEGA
De berekende faillissementskans van ALPEGA over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 61 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00335375 |
| 31-12-2023 | volledig | 17-09-2024 | 2024-00464886 |
| 31-12-2022 | volledig | 16-08-2023 | 2023-00346914 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20281385 |
| 31-12-2020 | volledig | 04-01-2022 | 2022-00300403 |
| 31-12-2019 | volledig | 23-10-2020 | 2020-63700538 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-58200377 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-34000112 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37000060 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28300542 |
-
Actief07-01-2026 → heden
-
Actief26-07-2024 → heden
-
Actief31-07-2019 → heden
-
Actief31-07-2019 → heden
2 gebeurtenissen
- 26-07-2024 Mandaat verlengd· Bestuurder
- 31-07-2019 Benoemd· Bestuurder
-
Actief17-01-2019 → heden
Voormalige bestuurders (8)
-
Voormalig— → 07-01-2026
2 gebeurtenissen
- 07-01-2026 Ontslagen· Bestuurder
- 07-01-2026 Ontslagen· Gedelegeerd bestuurder
-
Voormalig15-11-2019 → 30-09-2025
3 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 26-07-2024 Mandaat verlengd· Bestuurder
- 15-11-2019 Benoemd· Bestuurder
-
Voormalig26-07-2024 → 30-09-2025
2 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 26-07-2024 Mandaat verlengd· Bestuurder
-
Voormalig13-01-2016 → 15-11-2019
5 gebeurtenissen
- 15-11-2019 Ontslagen· Bestuurder
- 15-11-2019 Ontslagen· Gedelegeerd bestuurder
- 10-07-2018 Mandaat verlengd· Bestuurder
- 05-03-2018 Benoemd· Bestuurder
- 13-01-2016 Benoemd· Bestuurder
-
Voormalig05-03-2018 → 01-01-2019
3 gebeurtenissen
- 01-01-2019 Ontslagen· Bestuurder
- 10-07-2018 Mandaat verlengd· Bestuurder
- 05-03-2018 Benoemd· Bestuurder
-
Voormalig— → 05-03-2018
-
Voormalig— → 19-08-2015
-
Voormalig— → 02-05-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Advisory ServicesActief Commissaris · vertegenwoordigd door Carlo-Sébastien D'Addario |
— | 19-12-2017 → heden |
| Ernst & Young Bedrijfsrevisoren Burg. CVBA Commissaris · vertegenwoordigd door Daniel Wuyts |
— | — → 15-03-2019 |
| KPMG Bedrijfsrevisoren Burg. CVBA Commissaris · vertegenwoordigd door Luc Verrijsen |
— | — → 28-11-2016 |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-03-2005 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23094D0045/00T002 | Vlaanderen | 6.707 m² | 1 · 2.956 m² | 11,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-02-2026 1 bestuurder benoemd, 2 ontslagnemend
- Daniel Cohen — Bestuurder
- Todd DeLaughter — Bestuurder
- Todd DeLaughter — Gedelegeerd bestuurder
Technische details
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}19-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Daniel Cohen — Bestuurder
- Jonas Schoemaker — Dagelijks bestuur
- Todd DeLaughter — Bestuurder
Technische details
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}19-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Daniel Cohen — Bestuurder
- Todd DeLaughter — Bestuurder
Technische details
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}15-10-2025 2 ontslagnemend
- Roeven Cuypers — Bestuurder
- Fabrice Douteaud — Bestuurder
Technische details
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}15-10-2025 2 ontslagnemend
- Roeven Cuypers — Directeur
- Fabrice Douteaud — Directeur
Technische details
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}15-10-2025 2 ontslagnemend
- Roeven Cuypers — Board member
- Fabrice Douteaud — Board member
Technische details
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}26-06-2025 4 herbenoemd
- Fabrice DOUTEAUD — Bestuurder
- Todd DE LAUGHTER — Bestuurder
- Roeven CUYPERS — Bestuurder
- Julia SEIDL — Bestuurder
Technische details
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}26-06-2025 4 bestuurders benoemd
- Fabrice DOUTEAUD — Bestuurder
- Todd DE LAUGHTER — Bestuurder
- Roeven CUYPERS — Bestuurder
- Julia SEIDL — Bestuurder
Technische details
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}26-06-2025 4 herbenoemd
- Fabrice DOUTEAUD — Bestuurder
- Todd DE LAUGHTER — Bestuurder
- Roeven CUYPERS — Bestuurder
- Julia SEIDL — Bestuurder
Technische details
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"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeven CUYPERS",
"address": "2018 Antwerpen, Plantin en Moretuslei 206 bus 203.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julia SEIDL",
"address": "Liechtensteinstrasse 86/23.",
"birth_date": null,
"profession": null,
"birth_place": "Wenen (Oostenrijk)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Todd DE LAUGHTER",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 Zetelverplaatsing van Machelen naar Zaventem
- De Kleetlaan 3, 1831 Machelen → Excelsiorlaan 8, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3"
},
"effective_date": "2024-11-18",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, met ingang van 18 november 2024, te verplaatsen naar: Excelsiorlaan 8, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}17-12-2024 Zetelverplaatsing van Machelen naar Zaventem
- De Kleetlaan 3 - 1831 Machelen (Brab.) → Excelsiorlaan 8, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 3 - 1831 Machelen (Brab.)",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3",
"locality_suffix": "(Brab.)"
},
"effective_date": "2024-11-18",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, met ingang van 18 november 2024, te verplaatsen naar: Excelsiorlaan 8, 1930 Zaventem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jonas Schoemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-18",
"unanimous": true
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonas Schoemaker",
"org_rep_person_name": null,
"person_role_at_subject": "Legal Advisor"
},
"co_filed_documents": [
"Verslag van de raad van bestuur van 18 november 2024",
"Akte van de raad van bestuur"
]
}17-12-2024 Zetelverplaatsing van Machelen naar Zaventem
- De Kleetlaan 3 - 1831 Machelen (Brab.) → Excelsiorlaan 8, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Excelsiorlaan 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 3 - 1831 Machelen (Brab.)",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3",
"locality_suffix": "(Brab.)"
},
"effective_date": "2024-11-18",
"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": "absolute",
"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": "2024-12-17",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-18",
"unanimous": null
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonas Schoemaker",
"org_rep_person_name": null,
"person_role_at_subject": "Legal Advisor"
},
"co_filed_documents": []
}23-08-2024 Carlo-Sébastien D'Addario herbenoemd als commissaris
- Carlo-Sébastien D'Addario — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467239793",
"name": "EY Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders beslist EY Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister onder het nummer 0467.239.793, vertegenwoordigd door Carlo-S\u00E9bastien D\u0027Addario, te herbenoemen voor een periode van dri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}23-08-2024 EY Bedrijfsrevisoren BCVBA herbenoemd als commissaris
- EY Bedrijfsrevisoren BCVBA — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0467.239.793",
"name": "EY Bedrijfsrevisoren BCVBA",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BCVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}23-08-2024 EY Bedrijfsrevisoren BCVBA benoemd tot auditor
- EY Bedrijfsrevisoren BCVBA — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}06-07-2022 Carlo Sebastien d'Addario herbenoemd als commissaris
- Carlo Sebastien d'Addario — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo Sebastien d\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467239793",
"name": "EY Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De gewone algemene vergadering van aandeelhouders van 18 september 2020 beslist EY Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister onder het nummer 0467.239.793, vertegenwoordigd door Carlo Sebastien d\u0027Addario, te herbeno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}06-07-2022 Bedrijfsrevisoren BCVBA herbenoemd als commissaris
- Bedrijfsrevisoren BCVBA — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0467.239.793",
"name": "Bedrijfsrevisoren BCVBA",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BCVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2022-07-06",
"filing_date": "2022-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}06-07-2022 EY Bedrijfsrevisoren BCVBA benoemd tot commissaris
- EY Bedrijfsrevisoren BCVBA — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA"
}
}21-06-2021 Zetelverplaatsing van Zaventem naar Diegem
- Belgicastraat 17- 1930 Zaventem → De Kleetlaan 3, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 3, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Belgicastraat 17- 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, met ingang van 1 april 2021, te verplaatsen!",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jonas Schoemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-21",
"filing_date": "2021-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonas Schoemaker",
"org_rep_person_name": null,
"person_role_at_subject": "Legal Advisor"
},
"co_filed_documents": [
"Verslag van de raad van bestuur",
"Akte van de raad van bestuur"
]
}21-06-2021 Zetelverplaatsing van Zaventem naar Diegem
- Belgicastraat 17-19, 1930 Zaventem → De Kleetlaan 3, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17-19"
},
"effective_date": "2021-04-01",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, met ingang van 1 april 2021, te verplaatsen! naar: De Kleetlaan 3, 1831 Diegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}31-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Fabrice Douteaud — Bestuurder
- Fabrice MAQUIGNON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MAQUIGNON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Douteaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA"
}
}31-12-2019 1 bestuurder benoemd, 2 ontslagnemend
- Fabrice Douteaud — Bestuurder
- Fabrice MAQUIGNON — Bestuurder
- Fabrice MAQUIGNON — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MAQUIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "De algemene vergadering be\u00EBindigt het bestuurdersmandaat en het gedelegeerd bestuurdersmandaat van de heer Fabrice MAQUIGNON met ingang vanaf 15 November 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MAQUIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "De algemene vergadering be\u00EBindigt het bestuurdersmandaat en het gedelegeerd bestuurdersmandaat van de heer Fabrice MAQUIGNON met ingang vanaf 15 November 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Douteaud",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "De algemene vergadering benoemd de heer Fabrice Douteaud, geboren te Le Chesnay, Frankrijk, op 18 november 1972, wonende te 93 Avenue Louis Lepoutre, 1050 Ixelles, Belgi\u00EB, als onbezoldigde bestuurder, met ingang vanaf 15 november 2019 and voor een onbeperkte duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}26-08-2019 4 bestuurders benoemd
- DE LAUGHTER Todd — Bestuurder
- CUYPERS Roeven Johan Sidney Ivo — Bestuurder
- MAQUIGNON Fabrice — Bestuurder
- SEIDL Julia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LAUGHTER Todd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYPERS Roeven Johan Sidney Ivo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAQUIGNON Fabrice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEIDL Julia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}26-08-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-26",
"filing_date": "2019-08-14",
"act_kind_objet": "KAPITAALVERHOGINGEN DOOR DE INCORPORATIE VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.586.165",
"name": "Alpega NV",
"role": "demerged",
"address": "Belgicastraat 17, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alpega TMS NV",
"role": "recipient",
"address": "Belgicastraat 17, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TAS-tms NV",
"role": "recipient",
"address": "Belgicastraat 17, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:74",
"12:8",
"677",
"742"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-04-30",
"exchange_ratio_text": "1 aandeel in de Partieel te Splitsen Vennootschap = 1 aandeel in de Eerste Nieuw op te richten Vennootschap en 1 aandeel in de Tweede Nieuw op te richten Vennootschap",
"new_shares_issued_n": 349160,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste vermogen bestaat uit de activiteiten met betrekking tot de TMS-software voor schippers en de TMS-software voor goederenvervoer, inclusief alle daarmee verband houdende activa, passiva, rechten en verplichtingen.",
"equity_transferred_eur": 18140000.0,
"accounting_effective_date": "2019-05-01"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alpega NV besliste op 31 juli 2019 tot een partiele splitsing van de vennootschap, waarbij de activiteiten rond de TMS-software voor schippers en goederenvervoer werden overgedragen aan twee nieuwe naamloze vennootschappen: Alpega TMS NV en TAS-tms NV. De splitsing vond plaats zonder dat de oorspronkelijke vennootschap ophield te bestaan. De aandeelhouders verkregen \u00E9\u00E9n nieuw aandeel in elk van de twee nieuwe vennootschappen per aandeel in de oorspronkelijke vennootschap. De verrichting werd geacht vanaf 1 mei 2019 boekhoudkundig en fiscaal te zijn verr",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2019 Kapitaalverhoging van €2.825.319,34 tot €38.068.945,11
- €35.243.625,77 → €38.068.945,11
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 38068945.11,
"delta_eur": 2825319.339999996,
"before_eur": 35243625.77,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}26-08-2019 2 bestuurders benoemd
- DE LAUGHTER Todd — Bestuurder
- CUYPERS Roeven Johan Sidney Ivo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LAUGHTER Todd",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf \u00E9\u00E9nendertig juli tweeduizend negentien: de heer DE LAUGHTER Todd, wonende te 101 S. Lowell Lane, Austin, TX 78733 (Verenigde Staten van Amerika)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYPERS Roeven Johan Sidney Ivo",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf \u00E9\u00E9nendertig juli tweeduizend negentien: ... de heer CUYPERS Roeven Johan Sidney Ivo, wonende te 2018 Antwerpen, Plantin en Moretuslei 206, bus 203."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}27-06-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Julia L\u00F6ppert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-27",
"filing_date": "2019-06-17",
"act_kind_objet": "Uitteksel voorstel tot parti\u00EBle splitsing door oprichting in de zin van artikel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.586.165",
"name": "Alpega NV",
"role": "demerged",
"address": "Belgicastraat 17 - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Alpega TMS NV",
"role": "recipient",
"address": "Belgicastraat 17 - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TAS-tms NV",
"role": "recipient",
"address": "Belgicastraat 17 - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"743",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-04-30",
"exchange_ratio_text": "1 aandeel per aandeel",
"new_shares_issued_n": 349160,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste gedeelte omvat de divisies gerelateerd aan de TMS-software voor schippers en het goederentransport, inclusief alle daarmee verband houdende activa, passiva, rechten en verplichtingen. De activa en passiva zijn gesplitst over twee nieuwe vennootschappen: Alpega TMS NV (voor schippers) en TAS-tms NV (voor goederenvervoer).",
"equity_transferred_eur": 10142070.3,
"accounting_effective_date": "2019-05-01"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julia L\u00F6ppert",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van Alpega NV werd op 17 juni 2019 voorgesteld aan de buitengewone algemene vergadering. Het voorstel beoogt de afzonderlijke activa en passiva van de TMS-software voor schippers en goederenvervoer over te dragen aan twee nieuw op te richten naamloze vennootschappen: Alpega TMS NV en TAS-tms NV. De aandeelhouders van Alpega NV ontvangen \u00E9\u00E9n aandeel in elk van de nieuwe vennootschappen per aandeel in Alpega. De splitsing is gebaseerd op de balans per 30 april 2019, en de boekhoudkundige retroactiviteit begint op 1 mei 2019.",
"co_filed_documents": [
"origineel partieel splitsingsvoorstel met splitsingsbalans per 30/04/2019"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Carlo-Sébastien D'Addario — Bedrijfsrevisor
- Daniel Wuyts — Bedrijfsrevisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}27-03-2019 Daniel Wuyts neemt ontslag als commissaris
- Daniel Wuyts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-15",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA beslist heeft Daniel Wuyts, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Carlo-S\u00E9bastien D\u0027Addario, bedrijfsrevisor, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}01-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Roeven Cuypers — Lid van het directiecomité
- Ulrik Feldstedt Hjorth — Lid van het directiecomité
Technische details
{
"events": [
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Ulrik Feldstedt Hjorth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Roeven Cuypers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ALPEGA |