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Complete company report
Generated 28-06-2026
Active BE 0435.244.542Public limited company

ALCOM ELECTRONICS

Singel 3 ·2550 Kontich, Belgium· 37 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of ALCOM ELECTRONICS is 0.4% (very low). The company has been active since 1988 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 37 yrs
Board 6
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Long-established
Founded in 1988 — 37 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 overview10 NBB filings
Financials being processed
NBB has 10 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 28-03-2026 2026-00064810
31-12-2024 volledig 27-03-2025 2025-00055578
31-12-2023 volledig 23-03-2024 2024-00048369
31-12-2022 volledig 16-03-2023 2023-00040275
31-12-2021 volledig 14-04-2022 2022-20003524
31-12-2020 volledig 24-03-2021 2021-08200467
31-12-2019 volledig 07-04-2020 2020-08600454
31-12-2018 volledig 12-04-2019 2019-09800138
31-12-2017 volledig 10-04-2018 2018-09400208
31-12-2016 volledig 19-06-2017 2017-18000144
Directors & mandates 11 directors
Current directors & mandates
  • MPC S.A.S.Legal entity
    Director· perm. rep.: Pascal Reynoud
    State Gazette act 23083662 (28-06-2023)
    Current
    17-05-2023 → present
  • The Jougibat Company S.A.S.Legal entity
    Director· perm. rep.: Stéphane Jouannaud
    State Gazette act 23083662 (28-06-2023)
    Current
    17-05-2023 → present
  • C-TEC2Legal entity
    Director· perm. rep.: Luc Spiessens
    State Gazette act 19055414 (23-04-2019)
    Current
    23-04-2019 → present
    2 events
    • 23-04-2019 Mandate renewed· Director
    • 23-04-2019 Mandate renewed· Managing director
  • C-Tec²Legal entity
    Director· perm. rep.: SPIESSENS Luc Henri Paul
    State Gazette act 23083662 (28-06-2023)
    Current
    01-08-2014 → present
    3 events
    • 17-05-2023 Appointed· Director
    • 24-12-2019 Resigned· Managing director
    • 01-08-2014 Appointed· Managing director
  • David Willems
    Director
    State Gazette act 10191113 (31-12-2010)
    Current
    22-12-2010 → present
  • Johan Gellens
    Director
    State Gazette act 10191113 (31-12-2010)
    Current
    22-12-2010 → present
Former directors (5)
  • Luc Spiessens
    Director
    State Gazette act 14074873 (07-04-2014)
    Former
    15-03-2014 → 17-05-2023
    5 events
    • 17-05-2023 Resigned· Director
    • 17-05-2023 Resigned· Managing director
    • 31-07-2014 Resigned· Managing director
    • 15-03-2014 Appointed· Director
    • 15-03-2014 Appointed· Managing director
  • Martina Haelterman
    Director
    State Gazette act 19055414 (23-04-2019)
    Former
    10-05-2011 → 17-05-2023
    4 events
    • 17-05-2023 Resigned· Director
    • 23-04-2019 Mandate renewed· Director
    • 22-07-2013 Mandate renewed· Director
    • 10-05-2011 Appointed· Director
  • HAELTERMAN Martina Gabriëlla Julia
    Director
    State Gazette act 19351399 (24-12-2019)
    Former
    24-12-2019 → 24-12-2019
    2 events
    • 24-12-2019 Resigned· Director
    • 24-12-2019 Mandate renewed· Director
  • SPIESSENS Luc Henri Paul
    Director
    State Gazette act 19351399 (24-12-2019)
    Former
    24-12-2019 → 24-12-2019
    3 events
    • 24-12-2019 Resigned· Director
    • 24-12-2019 Mandate renewed· Director
    • 24-12-2019 Appointed· Managing director
  • Martijn Homan
    Managing director
    State Gazette act 13113447 (22-07-2013)
    Former
    22-07-2013 → 15-03-2014
    4 events
    • 15-03-2014 Resigned· Managing director
    • 15-03-2014 Resigned· Director
    • 22-07-2013 Mandate renewed· Managing director
    • 22-07-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV ovv BVBA Parmentier GuyCurrent
Statutory auditor · represented by Guy Parmentier
 — 23-04-2019 → present
Parmentier Guy BVCurrent
Statutory auditor · represented by Guy Parmentier
 — 28-04-2016 → present
Parmentier Guy BV ovvV BVBACurrent
Statutory auditor · represented by Guy Parmentier
 — 22-07-2013 → present
Van de Vyver & Parmentier Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Maximilien Van de Vyver
 — 31-10-2025 → 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 Wholesale trade(46643)
Legal form Public limited company(014)
Incorporation09-09-1988
StatusActive
Postal code2550
Connections & network 3 connected companies
Group structure
C-Tec²
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
C-Tec²
via Luc Spiessens · Permanent representative
→
C-Tec²
via SPIESSENS Luc Henri Paul · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NU Horizons Electronics
Singel 3, 2550 KontichGroothandel in computers, randapparatuur en software
since 19882.040.156.260
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11602E0052/00B000 Flanders 2,667 m² 1 · 639 m² 7.7 m · 2 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 41 events

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

2026
28-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
31-10-2025
State Gazette act Director changes
v3.2
31-10-2025
State Gazette act Director changes
31-10-2025
State Gazette act Director changes
v3.2
27-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-10-2023
State Gazette act Capital & shares
v3.2
30-10-2023
State Gazette act Capital & shares
v3.2
30-10-2023
State Gazette act Capital & shares
28-06-2023
State Gazette act Director changes
v3.2
28-06-2023
State Gazette act Director changes
v3.2
10-05-2023
State Gazette act Miscellaneous
other · Sebastiaan-Willem VERBERT
10-05-2023
State Gazette act Capital & shares
v3.2
10-05-2023
State Gazette act Capital & shares
Sebastiaan-Willem VERBERT
10-05-2023
State Gazette act Capital & shares
v3.2
16-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-04-2022
State Gazette act Director changes
v3.2
12-04-2022
State Gazette act Director changes
v3.2
12-04-2022
State Gazette act Director changes
2021
24-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-12-2019
State Gazette act Statutes amendment
v3.2
24-12-2019
State Gazette act Director changes
v3.2
24-12-2019
State Gazette act Statutes amendment
v3.2
24-12-2019
State Gazette act Director changes
v3.2
23-04-2019
State Gazette act Director changes
v3.2
23-04-2019
State Gazette act Director changes
v3.2
12-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
State Gazette act Miscellaneous
Substantive delegation · Bieke Noels
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-04-2016
State Gazette act Director changes
v3.2
28-04-2016
State Gazette act Director changes
v3.2
2014
07-08-2014
State Gazette act Director changes
v3.2
07-04-2014
State Gazette act Director changes
v3.2
2013
22-07-2013
State Gazette act Director changes
v3.2
2011
07-06-2011
State Gazette act Director changes
v3.2
07-06-2011
State Gazette act Director changes
v3.2
2010
31-12-2010
State Gazette act Director changes
v3.2
31-12-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 6
30-10-2023
v3.2
30-10-2023
v3.2
30-10-2023
Capital change
10-05-2023
v3.2
10-05-2023
Capital change
10-05-2023
v3.2
All acts · 31 updated 8 months ago
2025
31-10-2025 Maximilien Van de Vyver appointed as statutory auditor Director changes
  • Maximilien Van de Vyver — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maximilien Van de Vyver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Van de Vyver \u0026 Parmentier Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BV Van de Vyver \u0026 Parmentier Bedrijfsrevisoren, gevestigd te 2900 Schoten aan de Brechtsebaan 200, vertegenwoordigd door Dhr. Maximilien Van de Vyver, benoemd wordt tot commissaris van de vennootschap en dit voor een periode van drie jaar tot en met de algemene vergadering over het boekjaar 2027, ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
31-10-2025 2 directors appointed Director changes
  • Maximilien Van de Vyver — Commissaris
  • Luc Spiessens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maximilien Van de Vyver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Van de Vyver \u0026 Parmentier Bedrijfsrevisoren",
        "address": "Brechtsebaan 200, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "benoemd wordt tot commissaris van de vennootschap en dit voor een periode van drie jaar tot en met de algemene vergadering over het boekjaar 2027, gehouden in 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C-Tec\u00B2 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door Dhr. Spiessens Luc, Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "Alcom Electronics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2025 Van de Vyver & Parmentier Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Van de Vyver & Parmentier Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "Alcom Electronics"
  }
}
2023
30-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
30-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS"
  }
}
30-10-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-23",
    "act_kind_objet": "Vereniging alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-10-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Steliau Benelux B.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "The Jougibat Company S.A.S.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Mpc S.A.S.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "C-Tec2 BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
28-06-2023 3 directors appointed, 2 resigning Director changes
  • Luc Spiessens — Bestuurder
  • Stéphane Jouannaud — Bestuurder
  • Pascal Reynoud — Bestuurder
  • Martina Haelterman — Bestuurder
  • Luc Spiessens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Haelterman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Jouannaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Reynoud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS"
  }
}
28-06-2023 3 directors appointed, 3 resigning Director changes
  • Luc Spiessens — Bestuurder
  • Stéphane Jouannaud — Bestuurder
  • Pascal Reynoud — Bestuurder
  • Martina Haelterman — Bestuurder
  • Luc Spiessens — Bestuurder
  • Luc Spiessens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Haelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De (enige) aandeelhouder aanvaardt met onmiddellijke ingang het ontslag van Martina Haelterman resp. Luc Spiessens als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De (enige) aandeelhouder aanvaardt met onmiddellijke ingang het ontslag van Martina Haelterman resp. Luc Spiessens als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831183397",
        "name": "C-Tec\u00B2 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De (enige) aandeelhouder benoemt met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap voor een bepaalde duur van zes (6) Jaar: - C-Tec\u00B2 BV, een besloten vennootschap naar Belgisch recht, met zetel te Heitomme 3, 2820 Bonheiden en met ondernemingsnummer 0831.183.397 (RPR "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Jouannaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Jougibat Company S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De (enige) aandeelhouder benoemt met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap voor een bepaalde duur van zes (6) Jaar: ... - The Jougibat Company S.A.S., een vennootschap (soci\u00E9t\u00E9 par actions simplifi\u00E9e) naar Frans recht, met zetel te Avenue Marcelin Berthelot 77"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Reynoud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPC S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De (enige) aandeelhouder benoemt met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap voor een bepaalde duur van zes (6) Jaar: ... - MPC S.A.S., een vennootschap (soci\u00E9t\u00E9 par actions simplifi\u00E9e) naar Frans recht, met zetel te Route de la Reine 132, 92100 Boulogne-Billanc"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De bestuurders verklaren in te stemmen met volgende besluiten: De raad van bestuur neemt kennis van het ontslag en aanvaardt, voor zover als nodig, met onmiddellijke ingang, het ontslag van Luc Spiessens, als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
10-05-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sebastiaan-Willem VERBERT
Summary: otherNotary: Sebastiaan-Willem VERBERT · Antwerpen
Technical details 
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    "name": "Sebastiaan-Willem VERBERT",
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    "office_city": "Antwerpen",
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  "act_meta": {
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    "pub_date": "2023-05-10",
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    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0435.244.542",
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    "legal_form": "Naamloze vennootschap"
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    "org_kbo": null,
    "org_name": "C-TEC2",
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  "summary_narrative": "De naamloze vennootschap ALCOM ELECTRONICS, met zetel te Kontich, heeft tijdens een buitengewone algemene vergadering op 14 april 2023 haar statuten gewijzigd. De wijzigingen betreffen de verdeling van het kapitaal in 95 aandelen met stemrecht en de bevoegdheden van het bestuur inzake vertegenwoordiging van de vennootschap.",
  "co_filed_documents": [
    "afschrift van verslagschrift, met volmacht van de besloten vennootschap \u0022C-TEC2\u0022 en van de besloten vennootschap \u0022GECOTECH\u0022 aan mevrouw Haelterman Martina, geco\u00F6rdineerde statuten."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS"
  }
}
10-05-2023 Restructuring of share classes Capital & shares·Sebastiaan-Willem VERBERT
Notary: Sebastiaan-Willem VERBERT · Antwerpen
Technical details 
{
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    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 95,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "volmacht",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
  "share_classes_after": []
}
10-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
2022
12-04-2022 Guy Parmentier appointed as statutory auditor Director changes
  • Guy Parmentier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS"
  }
}
12-04-2022 Guy Parmentier reappointed as statutory auditor Director changes
  • Guy Parmentier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... blijkt dat Parmentier Guy BV, vertegenwoordigd door Dhr. Guy Parmentier, werd herbenoemd tot commissaris en dit voor een periode van 3 jaar tot de AV in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
12-04-2022 Guy Parmentier reappointed as statutory auditor Director changes
  • Guy Parmentier — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de Algemene Vergadering dd. 17 maart 2022 blijkt dat Parmentier Guy BV, vertegenwoordigd door Dhr. Guy Parmentier, werd herbenoemd tot commissaris en dit voor een periode van 3 jaar tot de AV in 2025.",
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-12",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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2019
24-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met macht van in de plaatsstelling wordt verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u201CPARMENTIER GUY\u201D, met zetel te 2900 Schoten, Valkenlaan 31, vertegenwoordigd door haar zaakvoerder, de heer PARMENTIER Guy, en zijn gevolmachtigden, teneinde de nodige formaliteiten te vervullen omtrent de wijziging en/of doorhaling van de inschrijving in de ondernemingsloketten of andere administratieve diensten en alle documenten hiervoor te ondertekenen, alsmede om eventueel wijziging en/of doorhaling van de inschrijving als B.T.W.-belastingplichtige te bekomen.",
      "holder_kbo": null,
      "holder_name": "PARMENTIER GUY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SPIESSENS Luc Henri Paul",
        "quote": "voornoemde heer Luc SPIESSENS wordt benoemd tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
24-12-2019 3 directors appointed, 3 resigning Director changes
  • Mevrouw HAELTERMAN Martina Gabriëlla Julia — Bestuurder
  • De heer SPIESSENS Luc Henri Paul — Bestuurder
  • De heer SPIESSENS Luc Henri Paul — Gedelegeerd bestuurder
  • Mevrouw HAELTERMAN Martina Gabriëlla Julia — Bestuurder
  • De heer SPIESSENS Luc Henri Paul — Bestuurder
  • De heer SPIESSENS Luc Henri Paul — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw HAELTERMAN Martina Gabri\u00EBlla Julia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer SPIESSENS Luc Henri Paul",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw HAELTERMAN Martina Gabri\u00EBlla Julia",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "De heer SPIESSENS Luc Henri Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer SPIESSENS Luc Henri Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer SPIESSENS Luc Henri Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS"
  }
}
24-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
24-12-2019 1 director appointed, 3 resigning, 2 reappointed Director changes
  • SPIESSENS Luc Henri Paul — Gedelegeerd bestuurder
  • HAELTERMAN Martina Gabriëlla Julia — Bestuurder
  • SPIESSENS Luc Henri Paul — Bestuurder
  • SPIESSENS Luc Henri Paul — Gedelegeerd bestuurder
  • HAELTERMAN Martina Gabriëlla Julia — Bestuurder
  • SPIESSENS Luc Henri Paul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAELTERMAN Martina Gabri\u00EBlla Julia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : \u2022 Mevrouw HAELTERMAN Martina Gabri\u00EBlla Julia, wonende te 9506 Geraardsbergen (Schendelbeke), Boekevijverstraat 14."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "SPIESSENS Luc Henri Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : \u2022 De heer SPIESSENS Luc Henri Paul, wonende te 2820 Bonheiden (Rijmenam), Heitomme 3."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "HAELTERMAN Martina Gabri\u00EBlla Julia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot herbenoeming van volgende personen als niet-statutaire bestuurders: - voornoemde mevrouw Martina HAELTERMAN, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIESSENS Luc Henri Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot herbenoeming van volgende personen als niet-statutaire bestuurders: - voornoemde heer Luc SPIESSENS."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIESSENS Luc Henri Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831183397",
        "name": "C-Tec\u00B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "aan voornoemde vennootschap C-Tec\u00B2, met als vaste vertegenwoordiger voornoemde heer Luc SPIESSENS wordt ontslag verleend voor het mandaat van gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIESSENS Luc Henri Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- voornoemde heer Luc SPIESSENS wordt benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
23-04-2019 4 directors appointed Director changes
  • Luc Spiessens — Bestuurder
  • Luc Spiessens — Gedelegeerd bestuurder
  • Martina Haelterman — Bestuurder
  • Guy Parmentier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS"
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}
23-04-2019 4 reappointed Director changes
  • Luc Spiessens — Bestuurder
  • Martina Haelterman — Bestuurder
  • Luc Spiessens — Gedelegeerd bestuurder
  • Guy Parmentier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C-TEC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd beslist C-TEC2, vertegenwoordigd door Dhr. Luc Spiessens te herbenoemen als bestuurder voor een periode van 6 jaar, zijnde tot de Algemene Vergadering in 2025."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Martina Haelterman",
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        "birth_date": null
      },
      "evidence_quote": "Er werd tevens beslist Mevr. Martina Haelterman te herbenoemen als bestuurder voor een periode van 6 jaar, zijnde tot de Algemene Vergadering in 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C-TEC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur blijkt dat er werd beslist om C-Tec\u00B2, vertegenwoordigd door Dhr. Luc Spiessens, te herbenoemen als gedelegeerd bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy BV ovv BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering dd. 21 maart 2019 blijkt tevens dat Parmentier Guy BV ovv BVBA, vertegenwoordigd door Dhr. Guy Parmentier werd herbenoemd tot commissaris voor een periode van 3 jaar, zijnde tot de Algemene Vergadering in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
2017
23-06-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bieke Noels
Summary: Substantive delegationNotary: Bieke Noels · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bieke Noels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "Notulen bijzondere algemene vergadering dd. 24.5.2017 cf artikel 620"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-05-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.244.542",
        "name": "Alcom Electronics NV",
        "role": "other",
        "address": "Singel 3 te 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Galini Projects",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "620",
      "621",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft maximaal 7 aandelen van Alcom Electronics NV, wat overeenkomt met 7% van het geplaatste en volstort kapitaal. De aandelen worden verworven door de Raad van Bestuur van Alcom Electronics NV op basis van een machtiging van de algemene vergadering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "Alcom Electronics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bieke Noels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 mei 2017 heeft de bijzondere algemene vergadering van Alcom Electronics NV, met eenparigheid van stemmen van alle aandeelhouders, de Raad van Bestuur gemachtigd om maximaal 7 aandelen van Alcom Electronics NV (7% van het geplaatste en volstort kapitaal) te verwerven van Galini Projects, binnen de grenzen van artikelen 620 en 621 van het Wetboek Vennootschappen. De machtiging is geldig gedurende drie maanden en de aandelen mogen niet meer dan 21,883 euro per stuk kosten. De vergadering verleent ook volmacht aan Bieke Noels en Dries Brik\u00E9 om het besluit te publiceren in het Belgisch Staats",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
28-04-2016 Guy Parmentier appointed as statutory auditor Director changes
  • Guy Parmentier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS"
  }
}
28-04-2016 Guy Parmentier reappointed as statutory auditor Director changes
  • Guy Parmentier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering dd. 7 april 2016 blijkt dat Parmentier Guy Bv ovv BVBA vertegenwoordig door Dhr. Guy Parmentier werd herbenoemd tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
2014
07-08-2014 1 director appointed, 1 resigning Director changes
  • Luc Spiessens — Gedelegeerd bestuurder
  • Luc Spiessens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "Aanvaarding van het ontslag van Luc Spiessens als gedelegeerd bestuurder per 31.7.2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831183397",
        "name": "C-tec\u00B2 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De aanstelling per 1.8.2014 als gedelegeerd bestuurder: C-tec\u00B2 BVBA met zetel te 2820 Bonheiden, Heitomme 3 (KBO 831.183.397) en met vaste vertegenwoordiger dhr, Luc Spiessens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
07-04-2014 2 directors appointed, 3 resigning Director changes
  • Luc Spiessens — Bestuurder
  • Luc Spiessens — Gedelegeerd bestuurder
  • Martijn Homan — Bestuurder
  • Martijn Homan — Gedelegeerd bestuurder
  • Gerritdina De Ruijter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Homan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "Aanvaarding van het ontslag per 15.3.2014 van bestuurders Martijn Homan (bestuurder en gedelegeerd bestuurder)"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Homan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "Aanvaarding van het ontslag per 15.3.2014 van bestuurders Martijn Homan (bestuurder en gedelegeerd bestuurder)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerritdina De Ruijter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435244542",
        "name": "Alcom Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "Aanvaarding van het ontslag per 15.3.2014 van bestuurders Martijn Homan (bestuurder en gedelegeerd bestuurder) en Alcom Holding BV met vaste vertegenwoordiger Gerritdina De Ruijter (bestuurder)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "Benoeming van volgende bestuurders en gedelegeerd bestuurder met ingang van 15.3.2014 tot aan de jaarvergadering van 2019: - Luc Spiessens tot bestuurder enerzijds en gedelegeerd bestuurder anderzijds;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Spiessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "Benoeming van volgende bestuurders en gedelegeerd bestuurder met ingang van 15.3.2014 tot aan de jaarvergadering van 2019: - Luc Spiessens tot bestuurder enerzijds en gedelegeerd bestuurder anderzijds;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
2013
22-07-2013 4 reappointed Director changes
  • Martina Haelterman — Bestuurder
  • Martijn Homan — Bestuurder
  • Martijn Homan — Gedelegeerd bestuurder
  • Guy Parmentier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Haelterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering dd. 21 maart 2013 blijkt dat er werd beslist om Mevr. Martina Haelterman te herbenoemen als bestuurder voor een periode van 6 jaar, zijnde tot de Algemene Vergadering in 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Homan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er werd tevens beslist dhr. Martijn Homan te herbenoemen als bestuurder voor een periode van 6 jaar, zijnde tot de Algemene Vergadering in 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Homan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur blijkt dat er werd beslist om dhr. Martijn Homan te herbenoemen als gedelegeerd bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy BV ovvV BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering dd. 21 maart 2013 blijkt tevens dat Parmentier Guy BV ovvV BVBA vertegenwoordigd door dhr. Guy Parmentier werd herbenoemd tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
2011
07-06-2011 Martina Haelterman appointed as director Director changes
  • Martina Haelterman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Haelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-10",
      "evidence_quote": "mevrouw Martina Haelterman, wonende te Boekevijverstraat 14, 9506 Zar\u0131dbergen te benoemen tot bestuurder van Alcom Electronics NV met ingang op 10.05.2011 tot en met 21.10.2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
07-06-2011 Martina Haelterman appointed as director Director changes
  • Martina Haelterman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Haelterman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "Alcom Electronics NV"
  }
}
2010
31-12-2010 2 directors appointed Director changes
  • David Willems — Bestuurder
  • Johan Gellens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-22",
      "evidence_quote": "Worden benoemd tot lid van het directiecomit\u00E9 benoemd overeenkomstig artikel 21 van de geco\u00F6rdineerde statuten en artikel 524bis van het wetboek van vennootschappen: David Willems geboren op 1.11.1972, en wonende te 2860 Sint Katelijne Waver, Clemenceaustraat 198"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Gellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-22",
      "evidence_quote": "Worden benoemd tot lid van het directiecomit\u00E9 benoemd overeenkomstelijk artikel 21 van de geco\u00F6rdineerde statuten en artikel 524bis van het wetboek van vennootschappen: Johan Gellens geboren op 28.5.1969 en wonende te 3118 Werchter, Hoogland 109"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.244.542",
    "name_full": "ALCOM ELECTRONICS",
    "legal_form": "NV"
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871
Primary activity highlighted.
Names & trade names
Legal nameNL ALCOM ELECTRONICS
Registered office
Singel 3
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative