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Complete company report
Generated 05-07-2026
Active BE 0656.997.925Public limited company

Alco Energy

Vorstlaan 100 ·1170 Watermaal-Bosvoorde, Belgium· 10 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Alco Energy is 0.3% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 11
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 20-05-2026 2026-00115267
31-12-2024 volledig 15-05-2025 2025-00094832
31-12-2023 volledig 14-05-2024 2024-00090275
31-12-2022 volledig 12-05-2023 2023-00085844
31-12-2021 volledig 12-05-2022 2022-20025951
31-12-2020 volledig 20-05-2021 2021-14700234
31-12-2019 volledig 17-05-2020 2020-12200476
31-12-2018 volledig 16-05-2019 2019-13100516
31-12-2017 volledig 16-05-2018 2018-12700510
Directors & mandates 17 directors
Current directors & mandates
  • Bernard Meeus
    Director
    State Gazette act 24165271 (22-11-2024)
    Current
    14-10-2024 → present
    2 events
    • 14-10-2024 Appointed· Director
    • 21-12-2020 Resigned· Director
  • Bruno Carels
    Director
    State Gazette act 24165271 (22-11-2024)
    Current
    14-10-2024 → present
  • Maria Giovanna Gulino
    Director
    State Gazette act 24165271 (22-11-2024)
    Current
    14-10-2024 → present
  • Olvaro SRLLegal entity
    Director· perm. rep.: Olivier Van Rompaey
    State Gazette act 24165271 (22-11-2024)
    Current
    14-10-2024 → present
  • Thomas Vanden Avenne
    Director
    State Gazette act 24165271 (22-11-2024)
    Current
    14-10-2024 → present
  • Yvon André
    Director
    State Gazette act 24165271 (22-11-2024)
    Current
    14-10-2024 → present
  • Charles-Albert Peers
    Director
    State Gazette act 23050761 (14-04-2023)
    Current
    14-04-2023 → present
  • Thomas Viatour
    Director
    State Gazette act 23050761 (14-04-2023)
    Current
    14-04-2023 → present
  • Xavier Van den Avenne
    Director
    State Gazette act 23050761 (14-04-2023)
    Current
    14-04-2023 → present
  • OLVAROLegal entity
    Director· perm. rep.: Olivier Van Rompaey
    State Gazette act 23050761 (14-04-2023)
    Current
    01-01-2023 → present
    2 events
    • 01-01-2023 Appointed· Director
    • 01-01-2023 Appointed· Managing director
  • Karel Vandermeersch
    Director
    State Gazette act 23050761 (14-04-2023)
    Current
    11-04-2019 → present
    2 events
    • 14-04-2023 Mandate renewed· Director
    • 11-04-2019 Appointed· Director
Former directors (6)
  • Michel Meeus
    Director
    State Gazette act 23050761 (14-04-2023)
    Former
    — → 31-12-2022
  • Bart Vervenne
    Director
    State Gazette act 21010796 (25-01-2021)
    Former
    — → 21-12-2020
  • Benoit Verbruggen
    Director
    State Gazette act 21010796 (25-01-2021)
    Former
    — → 21-12-2020
  • Daniël Matthys
    Director
    State Gazette act 21010796 (25-01-2021)
    Former
    — → 21-12-2020
  • Jean Philippe Marchant
    Director
    State Gazette act 21010796 (25-01-2021)
    Former
    — → 22-11-2020
  • Bernadette Van den Avenne
    Director
    State Gazette act 19078674 (14-06-2019)
    Former
    — → 11-04-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BST Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Julien François
 — 11-06-2025 → present
BST, Reviseurs d'Entreprises BedrijfsrevisorenCurrent
Company auditor · represented by DUMONT Vincent
 — 31-12-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation27-06-2016
StatusActive
Postal code1170
Connections & network 1 connected companies
Group structure
OLVARO
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Alco Energy
Vorstlaan 100, 1170 Watermaal-BosvoordeVervaardiging van andere organische chemische basisproducten
since 20162.256.707.077
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21017D0290/00E003 Brussels 1.7 ha 1 · 4,778 m² 28.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
21-10-2025
State Gazette act Statutes amendment
v3.2
18-06-2025
State Gazette act Director changes
v3.2
11-06-2025
State Gazette act Director changes
v3.2
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-12-2024
State Gazette act Statutes amendment
v3.2
22-11-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
v3.2
23-07-2024
State Gazette act Statutes amendment
v3.2
14-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-11-2023
State Gazette act Director changes
v3.2
20-07-2023
State Gazette act Director changes
v3.2
12-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-04-2023
State Gazette act Director changes
v3.2
2022
12-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-01-2021
State Gazette act Director changes
v3.2
2020
12-11-2020
State Gazette act Director changes
v3.2
17-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-06-2019
State Gazette act Director changes
v3.2
16-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-03-2019
State Gazette act Statutes amendment
v3.2
2018
16-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-08-2017
State Gazette act Capital & shares
v3.2
2016
29-06-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 1
01-08-2017
v3.2
All acts · 16 updated 8 months ago
2025
21-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2025-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
11-06-2025 Julien François appointed as statutory auditor Director changes
  • Julien François — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme commissaire la soci\u00E9t\u00E9 BST R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de trois ans. Le mandat prendra donc imm\u00E9diatement fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028. [...] Le Commissaire sera repr\u00E9sent\u00E9 par Monsieur Julien Fran\u00E7ois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
2024
31-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2024-12-31T23:58:00",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 12 d\u00E9cembre 2024, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BST R\u00C9VISEURS D\u0027ENTREPRISES \u2013 BST BEDRIJFSREVISOREN\u0022, \u00E0 1050 Bruxelles, Avenue Louise 240, Bo\u00EEte 16, repr\u00E9sent\u00E9e par Monsieur DUMONT Vincent",
    "firm_kbo": null,
    "firm_name": "BST R\u00C9VISEURS D\u0027ENTREPRISES \u2013 BST BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "DUMONT Vincent"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Thomas Viatour, agissant seul, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Thomas Viatour",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-11-2024 6 directors appointed Director changes
  • Maria Giovanna Gulino — Bestuurder
  • Bernard Meeus — Bestuurder
  • Yvon André — Bestuurder
  • Bruno Carels — Bestuurder
  • Thomas Vanden Avenne — Bestuurder
  • Olivier Van Rompaey — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Giovanna Gulino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 1. Maria Giovanna Gulino (sur proposition des actionnaires de cat\u00E9gorie A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 2. Bernard Meeus (sur proposition des actionnaires de cat\u00E9gorie A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 3. Yvon Andr\u00E9 (sur proposition des actionnaires de cat\u00E9gorie A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Carels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 4. Bruno Carels (sur proposition des actionnaires de cat\u00E9gorie B)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanden Avenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 5. Thomas Vanden Avenne (sur proposition des actionnaires de cat\u00E9gorie B)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olvaro SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "Administrateurs de cat\u00E9gorie A ... 6. Olvaro SRL repr\u00E9sent\u00E9e par Olivier Van Rompaey"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
26-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
23-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2024-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thomas Viatour, agissant seul, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Thomas Viatour",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
08-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
20-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
14-04-2023 2 directors appointed, 1 resigning, 5 reappointed Director changes
  • Olivier Van Rompaey — Bestuurder
  • Olivier Van Rompaey — Gedelegeerd bestuurder
  • Michel Meeus — Bestuurder
  • Charles-Albert Peers — Bestuurder
  • Thomas Viatour — Bestuurder
  • Xavier Van den Avenne — Bestuurder
  • Karel Vandermeersch — Bestuurder
  • BST REVISEURS D'ENTREPRISES — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert Peers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de: \u2022 Charles-Albert Peers",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Les actionnaires prennent acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de Monsieur Michel Meeus en sa qualit\u00E9 d\u0027administrateur avec effet au 31 d\u00E9cembre 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Viatour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de: ... Thomas Viatour",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Van den Avenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de: ... Xavier Van den Avenne",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vandermeersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de: ... Karel Vandermeersch.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle donc le mandat du commissaire, la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES, pour une dur\u00E9e de trois ans.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759729437",
        "name": "Olvaro SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e prenant cours le 1er janvier 2023 ... Olvaro SRL repr\u00E9sent\u00E9e par Olivier Van Rompaey",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759729437",
        "name": "Olvaro SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil nomme en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 1er janvier 2023 ... la SRL Olvaro ... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Olivier Van Rompaey",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
2021
25-01-2021 5 resigning Director changes
  • Bernard Meeus — Bestuurder
  • Benoit Verbruggen — Bestuurder
  • Bart Vervenne — Bestuurder
  • Jean Philippe Marchant — Bestuurder
  • Daniël Matthys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "la d\u00E9mission de Monsieur Bernard Meeus, en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, dont le mandat a pris fin lors de sa d\u00E9mission le 21 d\u00E9cembre 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "la d\u00E9mission de Monsieur Benoit Verbruggen, en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, dont le mandat a pris fin lors de sa d\u00E9mission le 21 d\u00E9cembre 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vervenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "la d\u00E9mission de Monsieur Bart Vervenne, en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, dont le mandat a pris fin lors de sa d\u00E9mission le 21 d\u00E9cembre 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Philippe Marchant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-22",
      "evidence_quote": "la d\u00E9mission de Monsieur Jean Philippe Marchant, en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B, dont le mandat a pris fin lors de sa d\u00E9mission le 22 novembre 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Matthys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "la d\u00E9mission de Monsieur Dani\u00EBl Matthys, en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B, dont le mandat a pris fin lors de sa d\u00E9mission le 21 d\u00E9cembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
2020
12-11-2020 BST REVISEURS D'ENTREPRISES reappointed as statutory auditor Director changes
  • BST REVISEURS D'ENTREPRISES — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-09",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat du commissaire, la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES, venant \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de la pr\u00E9sente assembl\u00E9e, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
2019
14-06-2019 1 director appointed, 1 resigning Director changes
  • Karel Vandermeersch — Bestuurder
  • Bernadette Van den Avenne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette Van den Avenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Bernadette Van den Avenne, dont le mandat se terminera \u00E0 la fin de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vandermeersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Karel Vandermeersch comme administrateur de cat\u00E9gorie B. Son mandat se terminera \u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}
07-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2019-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
01-08-2017 Capital increase of €9,000,000 to €15,000,000 Capital & shares
  • €6.000.000 → €15.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000,
      "currency": "EUR",
      "after_eur": 15000000,
      "delta_eur": 9000000,
      "before_eur": 6000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-07",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met negen miljoen euro (\u20AC 9.000.000,00), om het te brengen op vijftien miljoen euro (\u20AC 15.000.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "NV"
  }
}
2016
29-06-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Vorstlaan 100, 1170 Watermaal-Bosvoorde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0890.622.821",
        "name": "Alcogroup"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0890.622.821",
      "holder_org_name": "Alcogroup",
      "contribution_type": "cash",
      "amount_paid_in_eur": 600000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 600000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0442.874.185",
        "name": "Vandema"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0442.874.185",
      "holder_org_name": "Vandema",
      "contribution_type": "cash",
      "amount_paid_in_eur": 600000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 600000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0884.939.017",
        "name": "Groep Vanden Avenne Commodities"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0884.939.017",
      "holder_org_name": "Groep Vanden Avenne Commodities",
      "contribution_type": "cash",
      "amount_paid_in_eur": 600000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 600000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000000,
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "Alco Energy",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-24",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Alco Energy
Registered office
Vorstlaan 100
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative