Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 1
03-04-2020
v3.2
Adresverloop · 3
09-01-2026
v3.2
09-01-2026
Zetelwijziging
13-02-2017
v3.2
Alle aktes · 20
bijgewerkt 5 maanden geleden
2026
09-01-2026 Zetelverplaatsing van BOUGE naar FLEURUS
- Chaussée de Louvain 533, 5004 BOUGE → Chaussée de Charleroi 16, 6220 FLEURUS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FLEURUS",
"region": null,
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "BOUGE",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "533"
},
"effective_date": "2025-12-01",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 01/12/2025 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Charleroi 16, 6220 FLEURUS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SRL"
}
}09-01-2026 Zetelverplaatsing naar FLEURUS
- Chaussée de Charleroi 16, 6220 FLEURUS.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Charleroi 16, 6220 FLEURUS.",
"city": "FLEURUS",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 01/12/2025 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Charleroi 16, 6220 FLEURUS.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "SRL TILARIS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALPHA CONSEILS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
27-08-2025 Gaëtan CLAEYS neemt ontslag als bestuurder
- Gaëtan CLAEYS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan CLAEYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NAMITHEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "La SRL NAMITHEA, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan CLAEYS a pr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission avec effet au 1er ao\u00FBt 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SRL"
}
}27-08-2025 Gaëtan CLAEYS neemt ontslag als bestuurder
- Gaëtan CLAEYS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan CLAEYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "La SRL NAMITHEA, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan CLAEYS a pr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan CLAEYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission avec effet au 1er ao\u00FBt 2025.",
"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": "fr",
"pub_date": "2025-08-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "La SRL TILARIS",
"person_name": null,
"org_rep_person_name": "Christopher TILMANT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.952.462",
"name_full": "SRL SIGIEC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.952.462",
"org_name": "ALPHA CONSEILS",
"person_name": "Christopher TILMANT",
"org_rep_person_name": "Christopher TILMANT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 ALPHA CONSEILS neemt ontslag als bestuurder
- ALPHA CONSEILS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALPHA CONSEILS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "Suite \u00E0 la convocation de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, la SRL SIGIEC a pr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission avec effet au 14 mai 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SRL"
}
}2024
13-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Frédéric MAGNUS · Erpent
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-12-04",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9 le Pr\u00E9sident de donner lecture du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion, les actionnaires reconnaissant avoir une parfaite connaissance de celui-ci plus d\u0027un mois avant la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"articles": [
"12:50",
"12:51",
"12:52"
]
},
"restructuring": {
"parties": [
{
"kbo": "0821.952.462",
"name": "ALPHA CONSEILS",
"role": "acquiring",
"address": "5004 Namur (Bouge), Chauss\u00E9e de Louvain 533",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9e limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HENIN Pascal",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9e limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:24",
"12:7",
"12:58",
"12:57",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine (activement et passivement) de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9e limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion silencieuse) de la soci\u00E9t\u00E9 HENIN Pascal par la soci\u00E9t\u00E9 ALPHA CONSEILS. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 propri\u00E9taire de toutes ses actions. Aucune nouvelle action n\u0027est \u00E9mise et les capitaux propres de la soci\u00E9t\u00E9 absorb\u00E9e disparaissent.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
18-10-2023 Gaëtan CLAEYS benoemd tot vereffenaar
- Gaëtan CLAEYS — Vereffenaar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Ga\u00EBtan CLAEYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction de repr\u00E9sentant permanent Monsieur Ga\u00EBtan CLAEYS, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SRL"
}
}18-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
12-04-2022 Serge WYNEN-DEMAZURE neemt ontslag als bestuurder
- Serge WYNEN-DEMAZURE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge WYNEN-DEMAZURE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887905732",
"name": "SRL NAMITHEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-23",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de son poste d\u0027administrateur. avec effet au 23 f\u00E9vrier 2022, de la Srl Etima (BCE 0887.905.732) - Avenue des Combattants, 81 \u00E0 5030 GEMBLOUX repr\u00E9sent\u00E9e par Monsieur Serge WYNEN-DEMAZURE SRL NAMITHEA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SRL"
}
}12-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Gaëtan CLAEYS — Commissaris
- Serge WYNEN-DEMAZURE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge WYNEN-DEMAZURE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0887.905.732",
"name": "SRL Etima",
"address": "Avenue des Combattants, 81 \u00E0 5030 GEMBLOUX",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-02-23",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de son poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan CLAEYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL NAMITHEA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-12",
"filing_date": "2022-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"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": [],
"corrected_publication_numac": null
}2020
15-07-2020 1 bestuurder benoemd, 8 ontslagnemend
- TILMANT Christopher — Bestuurder
- POLET Etienne — Bestuurder
- WYNEN Serge — Bestuurder
- VANNEROM Daniel — Bestuurder
- TILMANT Raymond — Bestuurder
- CLAEYS Gaëtan — Bestuurder
- CHERTON Laurent — Bestuurder
- LEMPEREUR Jean-Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLET Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "DEMISSION DE - Monsieur POLET Etienne, Rue Fran\u00E7ois Boussemanne, 4 \u00E0 5020 VEDRIN, de son poste d\u0027admin\u00EDstrateur, avec effet au 31.12.2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WYNEN Serge",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "DEMISSION DE - Monsieur WYNEN Serge, Avenue des Combattants, 81 \u00E0 5030 GEMBLOUX, de son poste d\u0027administrateur, avec effet au 31.12.2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANNEROM Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "DEMISSION DE - Monsieur VANNEROM Daniel, Rue de la Roche, 22 \u00E0 1470 BOUSVAL, de son poste d\u0027administrateur, avec effet au 31.12,2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TILMANT Raymond",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "DEMISSION DE - Monsieur TILMANT Raymond, Rue Nouvelle, 8 \u00E0 5190 MORNIMONT, de son poste d\u0027administrateur, avec effet au 31.12.2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAEYS Ga\u00EBtan",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "DEMISSION DE - Monsieur CLAEYS Ga\u00EBtan, Rue de Gembloux, 13 \u00E0 5080 LA BRUYERES, de son poste d\u0027administrateur, avec effet au 31.12.2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHERTON Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Monsieur CHERTON Laurent, Rue P\u00E9tria, 147 \u00E0 6120 NALINNES, de son poste d\u0027administrateur, avec effet au 31.12.2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMPEREUR Jean-Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Monsieur LEMPEREUR Jean-Philippe, Rue de Von\u00EAche, 73 \u00E0 5575 VENCIMON, de son poste d\u0027administrateur, avec effet au 31.12.2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENARD-FILEE Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Monsieur GENARD-FILEE Olivier, Rue de Souvret, 42 \u00E0 6141 FONTAINE-L-EVEQUE, de son poste d\u0027administrateur, avec effet au 31.12.2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TILMANT Christopher",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748595916",
"name": "TILARIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "NOMINATION La SRL TILARIS (BCE 0748.595.916) - Rue du Try al Hutte 15 Bo\u00EEte A \u00E0 5070 FOSSES-LA-VILLE, repr\u00E9sent\u00E9 par Monsieur TILMANT Christopher, avec effet au 01.07.2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SRL"
}
}03-04-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SPRL"
}
}03-04-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SPRL"
}
}2019
24-04-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-03-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
29-01-2018 4 bestuurders benoemd
- GENARD-FILEE Olivier — Gedelegeerd bestuurder
- CLAEYS Gaëtan — Gedelegeerd bestuurder
- CHERTON Laurent — Gedelegeerd bestuurder
- LEMPEREUR Jean-Philippe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GENARD-FILEE Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685920157",
"name": "SPRL OGF Assurances",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination des mandats des nouveaux g\u00E9rants, pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - La SPRL OGF Assurances (BCE 0685.920.157) Rue de Souvret, 42 \u00E0 6141 FONTAINE-L\u0027EVEQUE, repr\u00E9sent\u00E9 par Monsieur GENARD-FILEE Olivier"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CLAEYS Ga\u00EBtan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685980238",
"name": "SPRL NAMITHEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination des mandats des nouveaux g\u00E9rants, pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - La SPRL NAMITHEA (BCE 0685.980.238) Rue de Gembloux, 13 \u00E0 5080 LA BRUYERE repr\u00E9sent\u00E9 par Monsieur CLAEYS Ga\u00EBtan"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHERTON Laurent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685828897",
"name": "SPRL L\u0027S INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination des mandats des nouveaux g\u00E9rants, pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - La SPRL L\u0027S INVEST (BCE 0685.828.897) Rue P\u00E9tria, 147 \u00E0 6120 NALINNES repr\u00E9sent\u00E9 par Monsieur CHERTON Laurent"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LEMPEREUR Jean-Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686793256",
"name": "SPRL SIGIEC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination des mandats des nouveaux g\u00E9rants, pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - La SPRL SIGIEC (BCE 0686.793.256) Rue de Von\u00EAche, 73 \u00E0 5575 VENCIMONT repr\u00E9sent\u00E9 par Monsieur LEMPEREUR Jean-Philippe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SPRL"
}
}2017
13-02-2017 Zetelverplaatsing van BOUGE naar SAINT-SERVAIS
- Chaussée de Louvain 533, 5004 BOUGE → Rue de Gembloux 20, 5002 SAINT-SERVAIS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SAINT-SERVAIS",
"region": null,
"street": "Rue de Gembloux",
"country": "BE",
"postcode": "5002",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "BOUGE",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "533"
},
"effective_date": "2017-02-27",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Chauss\u00E9e de Louvain, 533 \u00E0 5004 BOUGE et ce; \u00E0 partir du 27/02/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SPRL"
}
}2016
29-03-2016 1 bestuurder benoemd, 1 ontslagnemend
- SPRL CLAROFA — Gedelegeerd bestuurder
- SPRL ETIMA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SPRL ETIMA",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de la SPRL ETIMA (BCE 0859.735.150) - rue de Gembloux, 20 \u00E0 5002 SAINT-SERVAIS de son mandat de g\u00E9rant."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SPRL CLAROFA",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Le poste g\u00E9rant vacant sera dor\u00E9navant occup\u00E9 par la SPRL CLAROFA (BCE 0649.661.458 - rue Fran\u00E7ois Boussemanne, 4 \u00E0 5020 VEDRIN Ce mandat sera r\u00E9mun\u00E9r\u00E9 et prendra effet au 01/06/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SPRL"
}
}2010
15-01-2010 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "rue de Gembloux, 20 - 5002 Saint-Servais/Namur",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-02-07",
"name": "Etienne POLET",
"niss": null,
"address": "Vedrin/Namur, rue Fran\u00E7ois Boussemanne, 4"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650.0,
"holder_person_name": "Etienne POLET",
"is_subscriber_only": false,
"n_shares_subscribed": 27,
"amount_subscribed_eur": 4650.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0862.559.632",
"name": "GESTION 3D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0862.559.632",
"holder_org_name": "GESTION 3D",
"contribution_type": "cash",
"amount_paid_in_eur": 4650.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 27,
"amount_subscribed_eur": 4650.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-01-12",
"name": "Raymond TILMANT",
"niss": null,
"address": "Mornimont/Jemeppe-sur-Sambre, rue Nouvelle, 8"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650.0,
"holder_person_name": "Raymond TILMANT",
"is_subscriber_only": false,
"n_shares_subscribed": 27,
"amount_subscribed_eur": 4650.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-08-04",
"name": "Serge WYNEN-DEMAZURE",
"niss": null,
"address": "Gembloux, avenue des Combattants, 81"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650.0,
"holder_person_name": "Serge WYNEN-DEMAZURE",
"is_subscriber_only": false,
"n_shares_subscribed": 27,
"amount_subscribed_eur": 4650.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0821.952.462",
"name_full": "ALPHA CONSEILS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2009-12-23",
"post_incorporation_mandates": []
}