ALCOGROUP HOLDING
ALCOGROUP HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 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.
| Active | 28 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 19 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00115274 |
| 31-12-2025 | consolidatie | 26-05-2026 | 2026-00121648 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00094810 |
| 31-12-2024 | consolidatie | 15-05-2025 | 2025-00097242 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00090088 |
| 31-12-2023 | consolidatie | 14-05-2024 | 2024-00090025 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00085841 |
| 31-12-2022 | consolidatie | 12-05-2023 | 2023-00085908 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20037062 |
| 31-12-2021 | consolidatie | 25-05-2022 | 2022-20040809 |
-
Eléonore WaterkeynManaging directorState Gazette act 25077519 (20-06-2025)Current20-06-2025 → present
-
Nicolas MeeusDirectorState Gazette act 23134790 (23-10-2023)Current23-10-2023 → present
-
Katty BenselinDirectorState Gazette act 23093464 (20-07-2023)Current20-07-2023 → present
-
Michel BoutonDirectorState Gazette act 23093464 (20-07-2023)Current04-08-2015 → present
2 events
- 20-07-2023 Appointed· Director
- 04-08-2015 Appointed· Finance manager
-
Thomas ViatourManaging directorState Gazette act 25077519 (20-06-2025)Current04-08-2015 → present
4 events
- 20-06-2025 Appointed· Managing director
- 20-07-2023 Appointed· Détenteur de la signature bancaire
- 04-09-2020 Appointed· Director
- 04-08-2015 Appointed· Finance manager
Historic, not recently confirmed (15)
-
Fabienne DemolDirectorState Gazette act 20047835 (08-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
BST REVISEURS D'ENTREPRISES SCPRLAuditorState Gazette act 20047382 (07-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 07-04-2020 Appointed· Auditor
- 24-07-2019 Appointed· Auditor
-
Caty MertensHr & administration managerState Gazette act 15111760 (04-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
François HolemansContrôleur de gestionState Gazette act 15111760 (04-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Bernard Marie P MEEUSDirectorState Gazette act 11182836 (06-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Charles-Albert Serge Marie Ghislain Baron PEERS de NIEUWBURGHDirectorState Gazette act 11182836 (06-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Giuseppe MARINODirectorState Gazette act 11182836 (06-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Maria Giovana GULINODirectorState Gazette act 11182836 (06-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Michel François Marie MEEUSDirectorState Gazette act 11182836 (06-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Philippe Ghislain Marie Victor MEEUSDirectorState Gazette act 11182836 (06-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Bernard MeeùsDirectorState Gazette act 05113755 (05-08-2005)Not recently confirmedlast confirmed in an act from 2005
-
Helifin SALegal entityDirectorState Gazette act 05113755 (05-08-2005)Not recently confirmedlast confirmed in an act from 2005
-
Philippe MeeùsDirectorState Gazette act 05113755 (05-08-2005)Not recently confirmedlast confirmed in an act from 2005
-
Roberto ValsangiacomoDirectorState Gazette act 05113755 (05-08-2005)Not recently confirmedlast confirmed in an act from 2005
-
Trotter Holding BVLegal entityDirectorState Gazette act 05113755 (05-08-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (1)
-
Julien FrançoisReprésentant du commissaireState Gazette act 25068494 (30-05-2025)Permanent representative30-05-2025 → present
Former directors (9)
-
Antoine PeersDirectorState Gazette act 25068494 (30-05-2025)Former30-05-2025 → 20-06-2025
2 events
- 20-06-2025 Resigned· Managing director
- 30-05-2025 Appointed· Director
-
Charles-Albert PeersDétenteur de la signature bancaireState Gazette act 23093464 (20-07-2023)Former04-08-2015 → 20-06-2025
5 events
- 20-06-2025 Resigned· Managing director
- 30-05-2025 Resigned· Director
- 20-07-2023 Appointed· Détenteur de la signature bancaire
- 04-09-2020 Appointed· Director
- 04-08-2015 Appointed· Managing director
-
Michel MeeusDirectorState Gazette act 23134790 (23-10-2023)Former- → 23-10-2023
-
Bernard MeeusManaging directorState Gazette act 15111760 (04-08-2015)Former04-08-2015 → 04-09-2020
2 events
- 04-09-2020 Resigned· Managing director
- 04-08-2015 Appointed· Managing director
-
Michele GulinoDirectorState Gazette act 20047835 (08-04-2020)Former- → 08-04-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BST Réviseurs d'EntreprisesCurrent Commissaire |
- | 30-05-2025 → present |
Show 3 earlier auditors
| BST Reviseurs d'Entreprise SCPRL Commissaire reviseur succeeded by M. Vincent Dumont in 2016 |
- | 05-08-2005 → 29-06-2016 |
| BST REVISEURS D'ENTREPRISES SRL Commissaire succeeded by BST Réviseurs d'Entreprises in 2025 |
- | 19-08-2022 → 30-05-2025 |
| M. Vincent Dumont Commissaire succeeded by BST REVISEURS D'ENTREPRISES SRL in 2022 |
- | 29-06-2016 → 19-08-2022 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 09-06-1998 |
| Status | Active |
| Postal code | 1170 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21017D0290/00E003 | Brussels | 1.7 ha | 1 · 4,778 m² | 28.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-06-2025 2 directors appointed, 2 resigning
- Thomas Viatour, Gedelegeerd bestuurder
- Eléonore Waterkeyn, Gedelegeerd bestuurder
- Charles-Albert Peers, Gedelegeerd bestuurder
- Antoine Peers, Gedelegeerd bestuurder
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- Antoine Peers, Bestuurder
- BST Réviseurs d'Entreprises, Commissaire
- Julien François, Représentant du commissaire
- Charles-Albert Peers, Bestuurder
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}28-02-2024 Articles of association amended
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}22-02-2024 Articles of association amended
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}23-10-2023 1 director appointed, 1 resigning
- Nicolas Meeus, Bestuurder
- Michel Meeus, Bestuurder
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}20-07-2023 4 directors appointed
- Michel Bouton, Bestuurder
- Katty Benselin, Bestuurder
- Charles-Albert Peers, Détenteur de la signature bancaire
- Thomas Viatour, Détenteur de la signature bancaire
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}12-06-2023 Change in the board of directors
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}19-08-2022 1 director appointed, 1 resigning
- BST REVISEURS D'ENTREPRISES SRL, Commissaire
- BST REVISEURS D'ENTREPRISES SRL, Commissaire
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}04-09-2020 2 directors appointed, 1 resigning
- Charles-Albert Peers, Bestuurder
- Thomas Viatour, Bestuurder
- Bernard Meeus, Gedelegeerd bestuurder
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}08-04-2020 1 director appointed, 1 resigning
- Fabienne Demol, Bestuurder
- Michele Gulino, Bestuurder
Technical details
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}07-04-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"filing_date": "2020-03-30",
"act_kind_objet": "Rectification - Renouvellement du mandat du Commissaire"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-05-14",
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},
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"address": "Boulevard du Souverain 100 - 1170 Bruxelles",
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],
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"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027ALCOGROUP HOLDING, tenue le 14 mai 2019, a renouvel\u00E9 le mandat du commissaire, BST REVISEURS D\u0027ENTREPRISES SCPRL, pour une dur\u00E9e de trois ans, \u00E0 compter du 25 avril 2019. Le commissaire sera r\u00E9mun\u00E9r\u00E9 \u00E0 hauteur de 3.500 \u20AC par an pour les comptes statutaires et 8.000 \u20AC par an pour les comptes consolid\u00E9s. L\u0027assembl\u00E9e a \u00E9galement d\u00E9sign\u00E9 Charles-Albert Peers et Thomas Viatour comme mandataires avec pouvoir de substitution pour mener \u00E0 bien toutes les formalit\u00E9s n\u00E9cessaires.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2019-07-24",
"what_corrected": "publication du 24.07.2019 relative au renouvellement du mandat du commissaire",
"prior_pub_number": "20047382"
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"should_reroute_to_category": "director_changes"
}24-07-2019 BST REVISEURS D'ENTREPRISES SCPRL appointed as auditor
- BST REVISEURS D'ENTREPRISES SCPRL, Auditor
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}13-06-2019 Change in the board of directors
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}15-05-2017 Change in the board of directors
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}29-06-2016 M. Vincent Dumont appointed as commissaire
- M. Vincent Dumont, Commissaire
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}04-08-2015 6 directors appointed
- Michel Bouton, Finance manager
- Thomas Viatour, Finance manager
- Caty Mertens, Hr & administration manager
- François Holemans, Contrôleur de gestion
- Charles-Albert Peers, Gedelegeerd bestuurder
- Bernard Meeus, Gedelegeerd bestuurder
Technical details
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}06-12-2011 6 directors appointed, 4 resigning
- Charles-Albert Serge Marie Ghislain Baron PEERS de NIEUWBURGH, Bestuurder
- Bernard Marie P MEEUS, Bestuurder
- Michel François Marie MEEUS, Bestuurder
- Philippe Ghislain Marie Victor MEEUS, Bestuurder
- Maria Giovana GULINO, Bestuurder
- Giuseppe MARINO, Bestuurder
- Charles-Albert PEERS DE NIEUWBURGH, Bestuurder
- Benoit VERBRUGGEN, Bestuurder
Technical details
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}24-07-2007 Publication in the Belgian Official Gazette, Miscellaneous
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}05-08-2005 6 directors appointed
- Philippe Meeùs, Bestuurder
- Trotter Holding BV, Bestuurder
- Roberto Valsangiacomo, Bestuurder
- Bernard Meeùs, Bestuurder
- Helifin SA, Bestuurder
- BST Reviseurs d'Entreprise SCPRL, Commissaire reviseur
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}| Legal nameFR | ALCOGROUP HOLDING |