ALPHA FINANCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz Renson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444692243",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Par un courrier du 2 octobre 2025 adress\u00E9 au Conseil d\u0027administration de la S.A. ALPHA FINANCE, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Franz RENSION, par Monsieur Herv\u00E9 BOUTANTIN, avec effet au 31 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BOUTANTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444692243",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Par un courrier du 2 octobre 2025 adress\u00E9 au Conseil d\u0027administration de la S.A. ALPHA FINANCE, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Franz RENSION, par Monsieur Herv\u00E9 BOUTANTIN, avec effet au 31 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERVEILLE Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au vote sur l\u0027approbation du renouvellement des mandats arriv\u00E9s \u00E0 expiration. Le r\u00E9sultat du vote est le suivant: MERVEILLE Michel Jusqu\u0027\u00E0 22/02/2030 Oui \u00C0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSON Franz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshag Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au vote sur l\u0027approbation du renouvellement des mandats arriv\u00E9s \u00E0 expiration. Le r\u00E9sultat du vote est le suivant: Noshag Partners repr\u00E9sent\u00E9e par RENSON Franz Jusgu\u0027\u00E0 22/02/2030 Oui A l\u0027unanimit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444692243",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric DRIESSENS, par Monsieur Franz RENSON, avec effet au 02 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444692243",
        "name": "NOSHAQ Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 1 juillet 2022, Fr\u00E9d\u00E9ric DRIESSENS remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ Partners, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIZZO di CARLO Juan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUSINESS GLOBAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mai 2022, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur RIZZO di CARLO Juan de son poste de repr\u00E9sentant permanent de la SRL BUSINESS GLOBAL, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUETTE Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUSINESS GLOBAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur LOUETTE Fabrice en tant que repr\u00E9sentant permanent de la SRL BUSINESS GLOBAL, administrateur. Le mandat de Monsieur LOUETTE prend cours \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BOUILLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9voquer de leur poste d\u0027administrateurs Monsieur Jean-Pierre BOUILLOT, Francis HARDY et Alexandre CLERCQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9voquer de leur poste d\u0027administrateurs Monsieur Jean-Pierre BOUILLOT, Francis HARDY et Alexandre CLERCQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre CLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9voquer de leur poste d\u0027administrateurs Monsieur Jean-Pierre BOUILLOT, Francis HARDY et Alexandre CLERCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIZZO di CARLO Juan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476768064",
        "name": "SRL BUSINESS GLOBAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer au poste d\u0027administrateur la SRL BUSINESS GLOBAL, dont le num\u00E9ro entreprise est le BE 0476.768.064 et dont le repr\u00E9sentant permanent est Monsieur RIZZO di CARLO Juan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "33A"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Emile de Laveleye",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 novembre 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la rue de Mulhouse 33A \u00E0 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Renaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Jacques Renaux pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Gosselin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel Gosselin pr\u00E9sente \u00E9galement sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Merveille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des administrateurs, l\u0027assembl\u00E9e propose de nommer comme administrateurs les personnes ou entit\u00E9s suivantes: -Michel Merveille domicili\u00E9 Rue des 3 Barri\u00E8res, 5 \u00E0 4630 Soumagne,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des administrateurs, l\u0027assembl\u00E9e propose de nommer comme administrateurs les personnes ou entit\u00E9s suivantes: - Alexandre Clercq domicili\u00E9 Rue Chiff d\u0027Or, 206 \u00E0 4000 Li\u00E8ge,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OMIN Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "SCRL \u0022INVESTPARTNER\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCRL \u0022INVESTPARTNER\u0022 dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, H\u00F4tel des Copis, Rue Lambert Lombard, 3 Rpm Li\u00E8ge - division Li\u00E8ge 0808.219.836, laquelle aura pour repr\u00E9sentant permanent Madame OMIN Nathalie, domicili\u00E9e \u00E0 Geer, rue de la Belle Vue, 61 (NN 760604 59-847) pour exercer les fonctions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 540000.0,
      "currency": "EUR",
      "after_eur": 62960.4,
      "delta_eur": -540000.0,
      "before_eur": 602960.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de cinq cent quarante mille euros (540.000,00 EUR) pour le ramener de six cent deux mille neuf cent soixante euros et quarante cents (602.960,40 EUR) \u00E0 soixante-deux mille neuf cent soixante euros et quarante cents (62.960,40 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur RENAUX est \u00E9lu \u00E0 l\u0027unanimit\u00E9 pour un nouveau mandat se terminant \u00E0 l\u0027issue de l\u0027AGO de 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de Monsieur Jean-Jacques Renaux en tant que Pr\u00E9sident-administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du pr\u00E9sident, le mandat d\u0027administrateur de Monsieur GOSSELIN, domicili\u00E9 \u00E0 la place d\u0027Obourg 21 \u00E0 7034 Obourg, venu \u00E0 terme \u00E0 cette assembl\u00E9e et personne d\u0027autre n\u0027ayant postul\u00E9 pour le poste, celui-ci est renouvel\u00E9 par l\u0027assembl\u00E9e pour un nouveau terme de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 540000.0,
      "currency": "EUR",
      "after_eur": 602960.4,
      "delta_eur": 540000.0,
      "before_eur": 62960.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-25",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide en cons\u00E9quence, au vu des rapports ci-dessus, d\u0027augmenter le capital social de cing cent quarante mille euros (540.000,00 Eur) pour le porter de soixante-deux mille neuf cent soixante euros et quarante cents (62.960,40 EUR) \u00E0 six cent deux mille neuf cent soixante euros et quarante cents (602.960,40 EUR), par incorporation du compte-courant associ\u00E9s en indivision, n\u00E9 de la distribution des dividendes intervenue pr\u00E9c\u00E9demment, sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Estinnes-au-Val",
        "region": null,
        "street": "rue Grande",
        "country": "BE",
        "postcode": "7120",
        "box_number": null,
        "street_number": "127"
      },
      "old_address": {
        "city": "MONS",
        "region": null,
        "street": "rue d\u0027EngRien",
        "country": "BE",
        "postcode": "Y000",
        "box_number": null,
        "street_number": "S\u0026"
      },
      "effective_date": "2012-06-01",
      "evidence_quote": "Le Conseil d\u0027Administration, en date du 25 mai 2012, a act\u00E9 le transfert du si\u00E8ge social de la SA Alpha : Finance, \u00E0 dater du 1 juin 2012. Le si\u00E8ge social se situera d\u00E9sormals \u00E0 partir de cette date \u00E0 l\u0027adresse suivante: rue Grande 127 \u00E0 7120 Estinnes-au-Val."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "F. Mouligneau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Suarl\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2005-03-07",
    "filing_date": "2005-02-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2005-02-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.692.243",
        "name": "Alpha Finance",
        "role": "demerged",
        "address": "rue Fonds du Mar\u00E9chal, 10 \u00E0 5020 Suarl\u00E9e",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Alpha Finance Repartition",
        "role": "recipient",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "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": "La branche d\u0027activit\u00E9 relative \u00E0 la gestion op\u00E9rationnelle de la distribution des produits pharmaceutiques, v\u00E9t\u00E9rinaires, sp\u00E9cialit\u00E9s et herbes m\u00E9dicinales, appareils de laboratoire, installations pharmaceutiques et m\u00E9dicales est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 anonyme Alpha Finance Repartition.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "Alpha Finance",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. Mouligneau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 Alpha Finance a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, le 14 f\u00E9vrier 2005, le projet de scission partielle de la soci\u00E9t\u00E9. Cette op\u00E9ration pr\u00E9voit le transfert de la branche d\u0027activit\u00E9 li\u00E9e \u00E0 la distribution des produits pharmaceutiques, v\u00E9t\u00E9rinaires, sp\u00E9cialit\u00E9s, herbes m\u00E9dicinales, appareils de laboratoire et installations m\u00E9dicales, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, Alpha Finance Repartition, \u00E0 constituer.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}