ALPHA FINANCE
De berekende faillissementskans van ALPHA FINANCE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 35 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-04-2026 | 2026-00078264 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00177030 |
| 31-12-2023 | volledig | 27-02-2024 | 2024-00037290 |
| 31-12-2022 | volledig | 23-07-2023 | 2023-00261526 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20309812 |
| 31-12-2020 | volledig | 18-10-2021 | 2021-72300078 |
| 31-12-2019 | micro | 26-11-2020 | 2020-73100457 |
| 31-12-2018 | micro | 05-11-2019 | 2019-73400245 |
| 31-12-2017 | volledig | 19-03-2018 | 2018-07200204 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16800314 |
-
Noshag PartnersRechtspersoonBestuurder· vast vert.: RENSON FranzStaatsblad-akte 25084696 (07-07-2025)Actief22-02-2024 → heden
-
BUSINESS GLOBALRechtspersoonBestuurder· vast vert.: RIZZO di CARLO JuanStaatsblad-akte 21108258 (10-09-2021)Actief10-09-2021 → heden
-
Actief03-10-2018 → heden
2 gebeurtenissen
- 22-02-2024 Mandaat verlengd· Bestuurder
- 03-10-2018 Benoemd· Bestuurder
-
NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: OMIN NathalieStaatsblad-akte 18146117 (03-10-2018)Actief03-10-2018 → heden
-
Actief08-07-2014 → heden
-
Actief05-07-2012 → heden
-
Actief05-07-2012 → heden
Voormalige bestuurders (6)
-
BUSINESS GLOBAL SRLRechtspersoonBestuurder· vast vert.: RIZZO di CARLO JuanStaatsblad-akte 22082029 (08-07-2022)Voormalig08-07-2022 → 08-07-2022
2 gebeurtenissen
- 08-07-2022 Ontslagen· Bestuurder
- 08-07-2022 Benoemd· Bestuurder
-
Voormalig03-10-2018 → 10-09-2021
2 gebeurtenissen
- 10-09-2021 Ontslagen· Bestuurder
- 03-10-2018 Benoemd· Bestuurder
-
Voormalig— → 10-09-2021
-
Voormalig— → 10-09-2021
-
Voormalig13-08-2015 → 03-10-2018
3 gebeurtenissen
- 03-10-2018 Ontslagen· Bestuurder
- 13-08-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 13-08-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 03-10-2018
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-1991 |
| Status | Actief |
| Postcode | 4020 |
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. |
|---|---|---|---|---|
| 62817B0289/00P003 | Wallonië | 405 m² | 1 · 207 m² | 8,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hervé BOUTANTIN — Commissaris
- Franz RENSON — Commissaris
Technische details
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}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hervé Boutantin — Bestuurder
- Franz Renson — Bestuurder
Technische details
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}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hervé BOUTANTIN — Bestuurder
- Franz Renson — Bestuurder
Technische details
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"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."
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}07-07-2025 Wijziging in het bestuur
Technische details
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}07-07-2025 2 herbenoemd
- MERVEILLE Michel — Commissaris
- RENSON Franz — Commissaris
Technische details
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}07-07-2025 2 herbenoemd
- MERVEILLE Michel — Bestuurder
- RENSON Franz — Bestuurder
Technische details
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"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"
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"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"
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}30-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Franz RENSON — Bestuurder
- Frédéric DRIESSENS — Bestuurder
Technische details
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}30-10-2023 Frédéric DRIESSENS neemt ontslag als bestuurder
- Frédéric DRIESSENS — Bestuurder
Technische details
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"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."
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}27-03-2023 Vaste vertegenwoordiger gewijzigd: Nathalie OMIN maakt plaats voor Frédéric DRIESSENS
Technische details
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"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",
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}27-03-2023 Frédéric DRIESSENS neemt ontslag als bestuurder
- Frédéric DRIESSENS — Bestuurder
Technische details
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}27-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric DRIESSENS — Représentant permanent
- Nathalie OMIN — Représentant permanent
Technische details
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"act_meta": {
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"subject_company": {
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}
}08-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- LOUETTE Fabrice — Bestuurder
- RIZZO di CARLO Juan — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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"name": "RIZZO di CARLO Juan",
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}
},
{
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}08-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- LOUETTE Fabrice — Bestuurder
- RIZZO di CARLO Juan — Bestuurder
Technische details
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"events": [
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"via_org": {
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"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."
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"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."
}
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}22-04-2022 Statutenwijziging
Technische details
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"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": []
}
}22-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-09-2021 1 bestuurder benoemd, 3 ontslagnemend
- SRL BUSINESS GLOBAL — Bestuurder
- Jean-Pierre BOUILLOT — Bestuurder
- Francis HARDY — Bestuurder
- Alexandre CLERCQ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre BOUILLOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis HARDY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre CLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL BUSINESS GLOBAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}10-09-2021 1 bestuurder benoemd, 3 ontslagnemend
- RIZZO di CARLO Juan — Bestuurder
- Jean-Pierre BOUILLOT — Bestuurder
- Francis HARDY — Bestuurder
- Alexandre CLERCQ — Bestuurder
Technische details
{
"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"
}
}25-01-2021 Zetelverplaatsing binnen Liège
- Boulevard Emile de Laveleye 69, 4020 Liège 2, Belgique → rue de Mulhouse 33A, 4020 Liège, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de Mulhouse 33A, 4020 Li\u00E8ge, Belgique",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue de Mulhouse",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "33A",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Emile de Laveleye 69, 4020 Li\u00E8ge 2, Belgique",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Emile de Laveleye",
"country": "BE",
"postcode": "4020",
"box_number": "2",
"street_number": "69",
"locality_suffix": null
},
"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.",
"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": "Michel MERVEILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-25",
"filing_date": "2021-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel MERVEILLE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 novembre 2020"
]
}25-01-2021 Zetelverplaatsing binnen Liège
- Boulevard Emile de Laveleye 69, 4020 Liège → rue de Mulhouse 33A, 4020 Liège
Technische details
{
"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"
}
}03-10-2018 3 bestuurders benoemd, 2 ontslagnemend
- Michel Merveille — Bestuurder
- Alexandre Clercq — Bestuurder
- OMIN Nathalie — Bestuurder
- Jean-Jacques Renaux — Bestuurder
- Michel Gosselin — Bestuurder
Technische details
{
"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"
}
}03-10-2018 4 bestuurders benoemd, 2 ontslagnemend
- Michel Merveille — Bestuurder
- Alexandre Clercq — Bestuurder
- INVESTPARTNER — Bestuurder
- Omin Nathalie — Bestuurder
- Jean-Jacques Renaux — Bestuurder
- Michel Gosselin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques Renaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Gosselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Merveille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INVESTPARTNER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Omin Nathalie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}03-10-2018 Zetelverplaatsing van ESTINNES naar LIÈGE
- RUE GRANDE 127-7120 ESTINNES → BOULEVARD EMILE DE LAVELEYE, 69 à 4020 LIÈGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "BOULEVARD EMILE DE LAVELEYE, 69 \u00E0 4020 LI\u00C8GE",
"city": "LI\u00C8GE",
"region": "waals_gewest",
"street": "BOULEVARD EMILE DE LAVELEYE",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "RUE GRANDE 127-7120 ESTINNES",
"city": "ESTINNES",
"region": "waals_gewest",
"street": "RUE GRANDE",
"country": "BE",
"postcode": "7120",
"box_number": null,
"street_number": "127",
"locality_suffix": null
},
"effective_date": "2018-05-23",
"evidence_quote": "L\u0027assembl\u00E9e propose de transf\u00E9rer le si\u00E8ge social Boulevard Emile de Laveleye, 69 \u00E0 4020 Li\u00E8ge. Le transfert du si\u00E8ge social est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents.",
"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": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Hainaut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-03",
"filing_date": "2013-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe",
"Mention au Moniteur belge"
]
}03-10-2018 Zetelverplaatsing van ESTINNES naar Liège
- RUE GRANDE 127, 7120 ESTINNES → Boulevard Emile de Laveleye 69, 4020 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Boulevard Emile de Laveleye",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "ESTINNES",
"region": null,
"street": "RUE GRANDE",
"country": "BE",
"postcode": "7120",
"box_number": null,
"street_number": "127"
},
"effective_date": null,
"evidence_quote": "5\u00B0 Changement du si\u00E8ge social : L\u0027assembl\u00E9e propose de transf\u00E9rer le si\u00E8ge social Boulevard Emile de Laveleye, 69 \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"
}
}27-12-2017 Kapitaalvermindering van €540.000 tot €62.960,40
- €602.960,40 → €62.960,40
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62960.4,
"delta_eur": -540000.0,
"before_eur": 602960.4,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}27-12-2017 Statutenwijziging
Technische details
{
"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": "2017-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2017 Kapitaalvermindering van €540.000 tot €62.960,40
- €602.960,40 → €62.960,40
Technische details
{
"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"
}
}27-12-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}13-08-2015 2 herbenoemd
- RENAUX Jean-Jacques — Bestuurder
- RENAUX Jean-Jacques — Gedelegeerd bestuurder
Technische details
{
"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"
}
}13-08-2015 2 bestuurders benoemd
- Jean-Jacques Renaux — Bestuurder
- Jean-Jacques Renaux — Président administrateur délégué
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques Renaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident-administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Jacques Renaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "Alpha Finance"
}
}08-07-2014 GOSSELIN herbenoemd als bestuurder
- GOSSELIN — Bestuurder
Technische details
{
"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"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALPHA FINANCE |
| AfkortingFR | A FINANCE |