ALPHA MAINTENANCE SYSTEMS

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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-05-06",
    "filing_date": "2024-04-25",
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    "underlying_resolution_date": "2023-12-28"
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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        "name": "REYNOLDS Laurence",
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    },
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      "kind": "director_in",
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      },
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    "pub_date": "2023-12-11",
    "filing_date": "2023-12-01",
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      "date": "2023-06-28",
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{
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  "act_meta": {
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    "pub_date": "2021-11-29",
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    "underlying_resolution_date": "2021-06-16"
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  "bedrijfsrevisor": null,
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  "co_filed_documents": [
    "Jaarverslag van de bestuurder",
    "Verslag van de commissaris",
    "Jaarrekening"
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  "subject_company": {
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    "name_full": "ALPHA MAINTENANCE SYSTEMS"
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  },
  "legal_form_change": {
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}

{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Wouter Coppens",
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  "subject_company": {
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    "name_full": "ALPHA MAINTENANCE SYSTEMS"
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}

{
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    {
      "kind": "director_in",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "ALPHA MAINTENANCE SYSTEMS"
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{
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    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
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        "name": "Jo\u00EBl Leclercq",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
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        "birth_date": null
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    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "ALPHA MAINTENANCE SYSTEMS"
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{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-21",
    "filing_date": "2019-01-09",
    "act_kind_objet": "Uittreksel notulen Gewone Algemene Vergadering d.d. 27/06/2018"
  },
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    "act_date": "2018-06-27",
    "unanimous": true
  },
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  "detected_kind": "other",
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    "name_full": "ALPHA MAINTENANCE SYSTEMS",
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  },
  "summary_narrative": "De gewone algemene vergadering van ALPHA MAINTENANCE SYSTEMS (BVBA) werd gehouden op 27 juni 2018 te Sint-Pieters-Leeuw. De vergadering keurde met eenparigheid van stemmen de jaarrekening van het boekjaar 2017 goed en verleende door bijzondere stemming kwijting aan de zaakvoerder CM \u0026 S bvba (vertegenwoordigd door Bart Coen) en aan de commissaris PwC Bedrijfsrevisoren voor hun mandaat.",
  "co_filed_documents": [
    "Notulen van de gewone algemene vergadering gehouden op 27 juni 2018"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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      "kind": "director_out",
      "role": "zaakvoerder",
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        "name": "CM \u0026 S BVBA",
        "address": null,
        "birth_date": null
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        "name": "UNIL LUBRICANTS NV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "Alpha Maintenance Systems"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
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  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS"
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}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-05",
    "filing_date": "2016-07-26",
    "act_kind_objet": "Gewone algemene vergadering d.d. 14 juni 2016"
  },
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    "act_date": "2016-06-14",
    "unanimous": true
  },
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  "detected_kind": "other",
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    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De jaarrekening van het boekjaar 2015 wordt goedgekeurd. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
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  "referenced_correction": null,
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