Skip to content

ALCOPA

Active Risk: not assessed
Public limited companyfounded 1981active for 45 yearsSatenrozen 8, 2550 Kontich, BelgiumKBO/BCE: BE 0421.837.162

Directors

Directors
7 directors, last change in 2026

Board 7

Ceteris Paribus Management NV
Director · appointed in the act of 06-06-2023 · Legal entity · permanent representative: Philippe Moorkens
Current
DILIGENCIA CONSULT
Director · since 27-04-2024 · term until the 2027 general meeting · Private limited company · permanent representative: Diane Govaerts · listed in the 2025 annual accounts, filed on 05-05-2026
Current
ELCOSUM
Director · since 27-04-2024 · term until the 2027 general meeting · Private limited company · permanent representative: Michel Denayer · listed in the 2025 annual accounts, filed on 05-05-2026
Current
FreeBe
Director · since 27-04-2024 · term until the 2027 general meeting · Private limited company · permanent representative: Sophie Lecloux · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Heymans & Co CommV
Director · current term since 27-04-2024 · Legal entity · permanent representative: Damien Heymans · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Harbor BV
Director · current term since 26-04-2025 · Legal entity · permanent representative: Christophe Vandoorne · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Famo NV
Director · appointed in the act of 08-06-2026 · Legal entity · permanent representative: Axel Moorkens
Current
Permanent representatives 7
Christophe Vandoorne
Permanent representative · in office according to the act of 26-09-2022 · for Harbor BV
Current
Damien Heymans
Permanent representative · appointed in the act of 06-06-2023 · for Heymans & Co CommV
Current
Philippe Moorkens
Permanent representative · appointed in the act of 06-06-2023 · for Ceteris Paribus Management NV
Current
Diane Govaerts
Permanent representative · appointed in the act of 20-06-2024 · for DILIGENCIA CONSULT
Current
Michel Denayer
Permanent representative · appointed in the act of 20-06-2024 · for ELCOSUM
Current
Sophie Lecloux
Permanent representative · appointed in the act of 20-06-2024 · for FreeBe
Current
Axel Moorkens
Permanent representative · appointed in the act of 08-06-2026 · for Famo NV
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Auditor · appointed in the act of 06-06-2023 · permanent representative: Kurt Dehoorne
Current

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 30-03-2023 Capital increase of €557,339.45 · 21,451 new shares · in kind
  2. 30-03-2023 Capital increase of €733,715.55 · no new shares · from reserves

Mandate history

16 people, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Harbor BV
  • Director, since before 30-04-2022
Ceteris Paribus Management NV
  • Director, appointed in the act of 06-06-2023, still in office
Heymans & Co CommV
  • Director, appointed in the act of 06-06-2023, still in office
DILIGENCIA CONSULT
  • Director, from 27-04-2024 to date
ELCOSUM
  • Director, from 27-04-2024 to date
FreeBe
  • Director, from 27-04-2024 to date
Famo NV
  • Director, appointed in the act of 08-06-2026, still in office
DELOITTE Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 06-06-2023, still in office
Yaelmo NV
  • Director, appointed in the act of 06-06-2023, until 08-06-2026
Damien Heymans
  • Director, until 06-06-2023
  • Director, from before 27-04-2024 to 20-06-2024
Parpimo NV
  • Director, from before 27-04-2024 to 20-06-2024
Kivalgo SRL
  • Director and chair, until 27-04-2024
MOORKENS Axel
  • Director, until 06-06-2023
Parpimo CommVA
  • Director, appointed in the act of 06-06-2023, no longer listed in the 2025 annual accounts
Penelope Moorkens
  • Director, until 06-06-2023
Philippe Moorkens
  • Director, until 06-06-2023

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 908847”

Articles of association, deed of 30-03-2023 (in Dutch)

Next steps