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Complete company report
Generated 28-06-2026
Active BE 0420.706.618Public limited company

ALCOVIL

Blakebergen 15 ·1861 Meise, Belgium· 45 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of ALCOVIL is 0.2% (very low). The company has been active since 1980 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 45 yrs
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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
Long-established
Founded in 1980 — 45 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 01-06-2026 2026-00128528
31-12-2024 volledig 02-06-2025 2025-00118576
31-12-2023 volledig 07-06-2024 2024-00124877
31-12-2022 volledig 14-06-2023 2023-00133414
31-12-2021 volledig 20-06-2022 2022-20127503
31-12-2020 volledig 09-06-2021 2021-18900378
31-12-2019 volledig 24-06-2020 2020-22600069
31-12-2018 volledig 24-06-2019 2019-23200374
31-12-2017 volledig 26-06-2018 2018-26800034
31-12-2016 volledig 30-06-2017 2017-28000595
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation12-08-1980
StatusActive
Postal code1861
Establishment units 1 location
Blakebergen 15, 1861 Meise
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20022.109.173.839
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.
23093D0045/00B000 Flanders 1.5 ha 1 · 421 m² 15.2 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 39 events

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

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
30-06-2025
State Gazette act Director changes
30-06-2025
State Gazette act Director changes
v3.2
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-01-2025
State Gazette act Registered-office change
27-01-2025
State Gazette act Registered-office change
Marcos Lamin-Busschots
27-01-2025
State Gazette act Director changes
correction
27-01-2025
State Gazette act Director changes
v3.2
2024
05-11-2024
State Gazette act Capital & shares
Frank Liesse
05-11-2024
State Gazette act Statutes amendment
Frank Liesse
05-11-2024
State Gazette act Capital & shares
v3.2
05-11-2024
State Gazette act Statutes amendment
v3.2
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-01-2024
State Gazette act Capital & shares
Frank Liesse
04-01-2024
State Gazette act Capital & shares
v3.2
04-01-2024
State Gazette act Statutes amendment
v3.2
2023
27-09-2023
State Gazette act Director changes
v3.2
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-07-2022
State Gazette act Director changes
v3.2
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-05-2022
State Gazette act Registered-office change
10-05-2022
State Gazette act Registered-office change
Mattheus de Wit
31-03-2022
State Gazette act Director changes
v3.2
2021
14-09-2021
State Gazette act Director changes
v3.2
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-10-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Director changes
v3.2
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-09-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-09-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
07-09-2015
State Gazette act Director changes
v3.2
07-09-2015
State Gazette act Miscellaneous
other · Mattheus de Wit
2011
20-05-2011
State Gazette act Capital & shares
v3.2
20-05-2011
State Gazette act Miscellaneous
proposal · Mattheus de Wit
2003
23-12-2003
State Gazette act Minor change
Officer designation
Belgisch Staatsblad — acts 29 acts
Capital history · 5
05-11-2024
Capital change
05-11-2024
v3.2
04-01-2024
Capital change
04-01-2024
v3.2
20-05-2011
v3.2
Address history · 4
27-01-2025
Registered-office move
27-01-2025
Registered-office move
10-05-2022
Registered-office move
10-05-2022
Registered-office move
All acts · 29 updated 1 year ago
2025
30-06-2025 5 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren-KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
  • Johanna Vermeeren — Bestuurder
  • Lieve De Ridder — Bestuurder
  • Emma De Jonge — Bestuurder
  • Sofie Baveghems — Bestuurder
  • Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "besluit de enige aandeelhouder dat het mandaat van Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL als commissaris van de Vennootschap in onderling overleg vroegtijdig wordt be\u00EBindigd met ingang van het boekjaar dat begint op 1 januari 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren-KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren-KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "besluit de enige aandeelhouder om KPMG Bedrijfsrevisoren-KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0419.122.548 (RPR Brussel, Nederlandstalige afdeling), aan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Filip De Bock",
      "rep_rotation_old_rep": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent kwijting aan Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL voor de uitoefening van zijn mandaat tot aan het einde van het mandaat, welke vroegtijdig en in onderling overleg is overeengekomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna Vermeeren",
        "address": null,
        "birth_date": null,
        "profession": "Medewerker WDP",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan de volgende perso(o)n(en), in voorkomend geval elk alleen optredend en met mogelijkheid van indeplaatsstelling en sub-delegatie, ten einde de nodige bekendmakings- en andere formaliteiten aangaande de voorgaande besluiten te vervullen: -elke bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve De Ridder",
        "address": null,
        "birth_date": null,
        "profession": "Medewerker WDP",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan de volgende perso(o)n(en), in voorkomend geval elk alleen optredend en met mogelijkheid van indeplaatsstelling en sub-delegatie, ten einde de nodige bekendmakings- en andere formaliteiten aangaande de voorgaande besluiten te vervullen: -elke bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma De Jonge",
        "address": null,
        "birth_date": null,
        "profession": "Medewerker WDP",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan de volgende perso(o)n(en), in voorkomend geval elk alleen optredend en met mogelijkheid van indeplaatsstelling en sub-delegatie, ten einde de nodige bekendmakings- en andere formaliteiten aangaande de voorgaande besluiten te vervullen: -elke bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Baveghems",
        "address": null,
        "birth_date": null,
        "profession": "Medewerker WDP",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan de volgende perso(o)n(en), in voorkomend geval elk alleen optredend en met mogelijkheid van indeplaatsstelling en sub-delegatie, ten einde de nodige bekendmakings- en andere formaliteiten aangaande de voorgaande besluiten te vervullen: -elke 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Baveghems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-06-2025 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren-KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
  • Filip De Bock — Commissaris
  • Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren-KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil"
  }
}
27-01-2025 Registered office moved to Wolvertem Registered-office change
  • Blakebergen 15, 1861 Wolvertem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blakebergen 15, 1861 Wolvertem",
        "city": "Wolvertem",
        "region": "vlaams_gewest",
        "street": "Blakebergen",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil",
    "legal_form": "Naamloze venootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
27-01-2025 Registered office moved from Kontich to Wolvertem Registered-office change·Marcos Lamin-Busschots
  • Satenrozen 8, 2550 Kontich → Blakebergen 15, 1861 Wolvertem
Notary: Marcos Lamin-Busschots · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blakebergen 15, 1861 Wolvertem",
        "city": "Wolvertem",
        "region": "vlaams_gewest",
        "street": "Blakebergen",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Satenrozen 8, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "De bestuurders besluiten de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar Blakebergen 15, 1861 Wolvertem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blakebergen 15, 1861 Wolvertem",
        "city": "Wolvertem",
        "region": "vlaams_gewest",
        "street": "Blakebergen",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Satenrozen 8, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag met onmiddellijke ingang van Mattheus de Wit als gedelegeerd bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per brief van 9 januari 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
27-01-2025 7 directors appointed, 4 resigning Director changescorrection
  • Joost Uwents — Bestuurder
  • Christoffel De Witte — Bestuurder
  • Matthias Maselis — Dagelijks bestuur
  • Elmo Goossens — Dagelijks bestuur
  • Marie-Alice Steinbach — Dagelijks bestuur
  • Marcos Lamin-Busschots — Dagelijks bestuur
  • Stibbe — Dagelijks bestuur
  • Werner Heyen — Bestuurder
Technical details 
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27-01-2025 2 directors appointed, 4 resigning Director changes
  • Joost Uwents — Bestuurder
  • Christoffel De Witte — Bestuurder
  • Werner Heyen — Bestuurder
  • Mattheus De Wit — Bestuurder
  • Laurence Jacqmain — Bestuurder
  • Axel Moorkens — Bestuurder
Summary: v3.2
Technical details 
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2024
05-11-2024 Capital decrease of €8,613,434 to €20,000,000 Capital & shares·Frank Liesse
  • €28.613.434 → €20.000.000
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse, geassocieerde notarissen
Technical details 
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05-11-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Frank Liesse
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse
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05-11-2024 Capital decrease of €8,613,434 to €20,000,000 Capital & shares
  • €28.613.434 → €20.000.000
Summary: v3.2
Technical details 
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05-11-2024 Articles of association amended Statutes amendment
Summary: v3.2
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04-01-2024 All shares are now held by a single shareholder Capital & shares·Frank Liesse
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse
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      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 51604,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 10000,
      "merger_exchange_ratio": 5.1604,
      "distribution_amount_eur": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "kind": "other",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-04",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "ALCOVIL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "afschrift akte",
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  "shareholders_after": [
    {
      "kbo": "0447.763.183",
      "pct": null,
      "kind": "org",
      "name": "Alcopa Coordination Center",
      "role": "aandeelhouder",
      "n_shares": 10000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
04-01-2024 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": "0420.706.618",
    "name_full": "ALCOVIL"
  }
}
04-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
  "seat_change": {
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "ALCOVIL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
27-09-2023 3 directors appointed Director changes
  • Lexstraco BV — Bestuurder
  • De heer Wemer Heyen — Bestuurder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lexstraco BV",
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      }
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      "kind": "director_in",
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        "rrn": null,
        "name": "De heer Wemer Heyen",
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      }
    },
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}
2022
20-07-2022 1 director appointed, 1 resigning Director changes
  • Mattheus de Wit — Bestuurder
  • Mattheus de Wit — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus de Wit",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "ALCOVIL"
  }
}
10-05-2022 Registered office moved from Vilvoorde to Kontich Registered-office change
  • Schaarbeeklei 613, 1800 Vilvoorde → Satenrozen 8, 2550 Kontich
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Satenrozen 8, 2550 Kontich",
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      "old_address": {
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      "effective_date": "2022-05-01",
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10-05-2022 Registered office moved from Vilvoorde to Kontich Registered-office change·Mattheus de Wit
  • Schaarbeeklei 613, 1800 Vilvoorde → Satenrozen 8, 2550 Kontich
Notary: Mattheus de Wit · Brussel
Technical details 
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      },
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-15",
    "unanimous": true
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  "co_filed_documents": [
    "Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
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31-03-2022 1 director appointed, 1 resigning Director changes
  • Yaelmo NV — Bestuurder
  • Axel Moorkens — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaelmo NV",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "ALCOVIL"
  }
}
2021
14-09-2021 3 directors appointed, 1 resigning Director changes
  • Axel Moorkens — Bestuurder
  • Mattheus de Wit — Bestuurder
  • Kurt Dehoome — Commissarisvertegenwoordiger
  • Didier Boon — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Moorkens",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mattheus de Wit",
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      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Kurt Dehoome",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "ALCOVIL"
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2020
22-10-2020 2 directors appointed Director changes
  • Lexstraco BV — Bestuurder
  • Mattheus de Wit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lexstraco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus de Wit",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil"
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}
22-09-2020 3 directors appointed Director changes
  • Werner Heyen — Bestuurder
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
  • Didier Boon — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Heyen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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    },
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      "kind": "director_in",
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        "name": "Didier Boon",
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  ],
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  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil"
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}
2019
04-09-2019 1 director appointed, 1 resigning Director changes
  • Didier Boon — Commissarisvertegenwoordiger
  • Dirk Cleymans — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil"
  }
}
2018
17-09-2018 2 directors appointed Director changes
  • Mattheus de Wit — Bestuurder
  • Axel Moorkens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus de Wit",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil"
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2017
24-07-2017 2 directors appointed, 1 resigning Director changes
  • Werner Heyen — Bestuurder
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
  • Paul Mariën — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mari\u00EBn",
        "address": null,
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    },
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      "kind": "director_in",
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      "person": {
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    },
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil"
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2015
07-09-2015 4 directors appointed Director changes
  • Mattheus de Wit — Bestuurder
  • Paul Mariën — Bestuurder
  • Moyale NV — Bestuurder
  • Mattheus de Wit — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus de Wit",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Paul Mari\u00EBn",
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    },
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    },
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    "name_full": "Alcovil"
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07-09-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Mattheus de Wit
Summary: otherNotary: Mattheus de Wit · Brussel
Technical details 
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    "name": "Mattheus de Wit",
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  "act_meta": {
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  "decision": {
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    "act_date": "2015-05-28",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
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      {
        "kbo": "0420.706.618",
        "name": "Alcovil",
        "role": "other",
        "address": "Schaarbeeklei 613, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "role": "other",
        "address": "Berkenlaan 8/B, B-1831 Diegem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vermelding van de zetel van de commissaris wordt gecorrigeerd. Geen overdracht van patrimoine of bestuurlijke veranderingen in de structuur van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattheus de Wit",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Alcovil NV herbenoemt unaniem de heer Mattheus de Wit, de heer Paul Mari\u00EBn en Moyale NV als bestuurders voor een periode van drie jaar. De Raad van Bestuur herbenoemt unaniem de heer Mattheus de Wit als gedelegeerd-bestuurder. De correctie betreft de zetelvermelding van de commissaris, die in een vorige publicatie onjuist was vermeld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2014-09-26",
    "what_corrected": "correctie van de zetelvermelding van de commissaris in de vorige publicatie",
    "prior_pub_number": "15126903"
  },
  "should_reroute_to_category": "director_changes"
}
2011
20-05-2011 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": "0420.706.618",
    "name_full": "MOORKENS DIFFUSION"
  }
}
20-05-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Mattheus de Wit
Summary: proposalNotary: Mattheus de Wit · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Mattheus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2011-05-02",
    "act_kind_objet": "VOORSTEL VAN EEN INBRENG VAN EEN BEDRIJFSTAK"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.837.162",
        "name": "NV ALCOPA",
        "role": "contributor",
        "address": "Pierstraat 231, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.706.618",
        "name": "MOORKENS DIFFUSION",
        "role": "recipient",
        "address": "Schaarbeeklei 631, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 inbreng betreft een bedrijfstak van de NV ALCOPA, met name de activiteiten in de sector van de verkoop en distributie van elektrische apparaten, inclusief de gerelateerde inventaris, klantbestanden en handelsmerken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "MOORKENS DIFFUSION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattheus de Wit",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 mei 2011 heeft de raad van bestuur van de NV ALCOPA, gevestigd te Kontich, een voorstel gedaan om een bedrijfstak over te dragen aan de NV Moorkens Diffusion, gevestigd te Vilvoorde. De overdracht betreft de activiteiten in de verkoop en distributie van elektrische apparaten, inclusief gerelateerde activa en immateri\u00EBle goederen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2003
23-12-2003 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUSSEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-23",
    "filing_date": null,
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-05-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "cbv Van Passel, Mazars \u0026 Guerard"
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Moorkens Diffusion",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Dykmans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de gewone algemene vergadering van 30 mei 2003"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Hugo Van Passel"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameNL ALCOVIL
Registered office
Blakebergen 15
1861 Meise, 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