Alpha Trains Belgium
De berekende faillissementskans van Alpha Trains Belgium over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 06-06-2026 | 2026-00142267 |
| 31-12-2024 | volledig | 07-06-2025 | 2025-00125251 |
| 31-12-2023 | volledig | 16-06-2024 | 2024-00150961 |
| 31-12-2022 | volledig | 18-06-2023 | 2023-00135491 |
| 31-12-2021 | volledig | 06-06-2022 | 2022-20047207 |
| 31-12-2020 | volledig | 20-06-2021 | 2021-23300277 |
| 31-12-2019 | volledig | 14-06-2020 | 2020-16900073 |
| 31-12-2018 | volledig | 29-06-2019 | 2019-28500147 |
| 31-12-2017 | volledig | 03-06-2018 | 2018-15800471 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15600500 |
| NACE primair | Verhuur & leasing(77399) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-03-2002 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 11811L3925/00R003 | Vlaanderen | 3.459 m² | 1 · 993 m² | 7,7 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-05-2024 2 bestuurders benoemd
- Vincent Pouyet — Gedelegeerd bestuurder
- Peter Magedler — Gedelegeerd bestuurder
Technische details
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}21-05-2024 2 bestuurders benoemd
- Vincent Pouyet — Gedelegeerd bestuurder
- Peter Magedler — Gedelegeerd bestuurder
Technische details
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}09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"scope_summary": "Volmacht om alle formaliteiten te vervullen bij de ondernemingsrechtbank met betrekking tot de beslissingen over ontslag en benoeming van bestuurders, inclusief publicatie in het Belgisch Staatsblad en het invullen en tekenen van formulieren.",
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"single_shareholder_declaration": null
}23-11-2023 Wissel van vaste vertegenwoordiger
Technische details
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"evidence_quote": "Het bestuur neemt kennis van het feit dat de vast vertegenwoordiger van de commissaris PricewaterhouseCoopers Belgium BV (B00009), Generaal Lemanstraat 67, 2018 Antwerpen, wordt gewijzigd naar mevrouw Anke Vernjssen (A02472).",
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}23-11-2023 Anke Vernjssen benoemd tot frequent vertegenwoordiger
- Anke Vernjssen — Frequent vertegenwoordiger
Technische details
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}11-07-2023 PricewaterhouseCoopers Belgium BV benoemd tot commissaris
- PricewaterhouseCoopers Belgium BV — Commissaris
Technische details
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}16-05-2023 4 bestuurders benoemd, 1 ontslagnemend
- Guus De Boer — Bestuurder
- Fernando Pérez Serrano — Bestuurder
- Guus De Boer — Gedelegeerd bestuurder
- Fernando Pérez Serrano — Gedelegeerd bestuurder
- Shaun Mills — Bestuurder
Technische details
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}08-08-2022 Shaun Michael Mills benoemd tot bestuurder
- Shaun Michael Mills — Bestuurder
Technische details
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}26-07-2021 Hedwige Van de Wyer benoemd tot bestuurder
- Hedwige Van de Wyer — Bestuurder
Technische details
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{
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}24-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Mike Boonen — Commissaris
- Serge Cosijns — Commissaris
Technische details
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},
{
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}28-10-2020 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Serge Cosijns — Vast vertegenwoordiger commissaris
Technische details
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"subject_company": {
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}23-10-2020 Statutenwijziging
Technische details
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}06-12-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De aandeelhouders van Alpha Trains Belgium besloten unaniem op 22 oktober 2019 om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA. Beide zijn gemachtigd om de vennootschap te vertegenwoordigen bij de vervulling van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
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}31-07-2019 Fernando Pérez Serrano benoemd tot gedelegeerd bestuurder
- Fernando Pérez Serrano — Gedelegeerd bestuurder
Technische details
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}10-07-2019 Fernando Pérez Serrano benoemd tot bestuurder
- Fernando Pérez Serrano — Bestuurder
Technische details
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}13-07-2018 2 bestuurders benoemd
- Guus de Boer — Raad van bestuur
- Laure-Anne De la Haye — Raad van bestuur
Technische details
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}13-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Hedwige Van de Wyer — Volmacht
- Katherine Van Goethem — Volmacht
Technische details
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},
{
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}27-10-2017 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV CVBA — Commissaris
- Serge Cosijns — Vast vertegenwoordiger commissaris
Technische details
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}20-03-2017 Zetelverplaatsing binnen Antwerpen
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Technische details
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}09-02-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}12-09-2016 2 bestuurders benoemd
- Sabine De Graeve — Volmacht
- Lauriane De La Haye — Volmacht
Technische details
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}08-08-2016 3 bestuurders benoemd, 1 ontslagnemend
- Katherine Van Goethem — Volmacht
- Peter Magedler — Volmacht
- Aleko Lebbink — Volmacht
- Hilde Van den Heuvel — Volmacht
Technische details
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}04-08-2016 Shaun Michael Mills benoemd tot bestuurder
- Shaun Michael Mills — Bestuurder
Technische details
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}17-07-2015 Hedwige Van de Wyer benoemd tot bestuurder
- Hedwige Van de Wyer — Bestuurder
Technische details
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}05-10-2010 1 bestuurder benoemd, 1 ontslagnemend
- Shaun Michael Mills — Bestuurder
- Haydn Turner Abott — Bestuurder
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Alpha Trains Belgium |
| AfkortingNL | Alpha Trains Belgium |