Alfa
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
full format · 3 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€20,897
The net result drops to -€20,897, the lowest from 2018 to 2025.
31-07
abbreviated format · on the deadline day
2024
31-12
Financial
Equity above €2mequity €4.0m ▲418%
Equity rises from €776,056 to €4.0m.
20-08
Gazette deed
Merger: ALFA takes over AMASCOAppointment: HANSEN Anne-Mare Josephine Philomène (director) · Accounting effect · Kind of shares17 points ▸
Gazette deed
Merger: ALFA takes over AMASCO
Appointment: HANSEN Anne-Mare Josephine Philomène (director) · Accounting effect · Kind of shares17 points ▸
- Merger, “geruisloos fusievoorstel”, 03-06-2024 (deed in Dutch)
- General meeting, 29-07-2024, mentioned 2 times in the deed
- Other provision, “bestuursorgaan ontslagen van kennisgeving aan algemene vergaderingen, vrijstelling mededeling belangrijke wijzigingen” (deed in Dutch)
- Other provision, “geen tussentijdse cijfers vereist, laatste jaarrekening betreft boekjaar minder dan zes (6) maanden voor datum fusievoorstel afgesloten” (deed in Dutch)
- Merger, “fusie door overneming, goedkeuring fusievoorstel door algemene vergaderingen van AMASCO en ALFA” (deed in Dutch)
- Accounting effect, 01-07-2024
- Kind of shares, AMASCO
- Other provision, “geen bijzondere voordelen bestuursorganen” (deed in Dutch)
- Share cancellation, “vernietiging na fusieverrichting, bestuurder(s)” (deed in Dutch)
- Share cancellation, “registervanaandelen, bestuurder(s)” (deed in Dutch)
- Purpose change
- Power of attorney
- The act holds 5 more points.
14-06
Gazette deed
Merger proposal: Alfa takes over AmascoPermanent representative: Frank Ruiters · Shareholding · Accounting effect14 points ▸
Gazette deed
Merger proposal: Alfa takes over Amasco
Permanent representative: Frank Ruiters · Shareholding · Accounting effect14 points ▸
- Merger, “volledig vermogen, zowel rechten als verplichtingen, artikel 12:7 juncto 12:50-12:58 WVV” (deed in Dutch)
- The company holds all the shares of Amasco
- Board composition, Filip Ruiters (director)
- Board composition, Alfa Holding bv (director)
- Permanent representative, Frank Ruiters
- Board composition, Anne-Marie Hansen (sole director)
- Accounting effect, 01-07-2024
- Capital
- Share cancellation, 186, “vernietiging in kader beoogde fusie” (deed in Dutch)
- Other provision, “bijzondere rechten, fusieakte” (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Real estate, “gebouwd onroerend goed te 3700 Tongeren, Kielenstraat 12, 73083 - Tongeren afdeling 1- sectie C” (deed in Dutch)
- The act holds 2 more points.
31-05
abbreviated format · 61 days before the deadline
10-01
Gazette deed
2 directors appointed, 1 director resigningResignation: RUITERS Frank (managing director) · Appointments: RUITERS Filip (director) and ALFA HOLDING (director) · Permanent representative: RUITERS Frank14 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: RUITERS Frank (managing director) · Appointments: RUITERS Filip (director) and ALFA HOLDING (director) · Permanent representative: RUITERS Frank14 points ▸
- General meeting, 29-12-2023
- Registered-office move, Vlaams Gewest
- Amendment of the articles
- Capital, €350,000
- Registered office clause, “3700 Tongeren, Maastrichterstraat 31” (deed in Dutch)
- Power of attorney, Laurence Verhaert
- Board meeting, “opdracht aan de raad van bestuur om over te gaan tot het uitvoeren van de hiervoor genomen beslissingen en om over te gaan tot het opstellen van de gecoördineer…” (deed in Dutch)
- Director resignation, RUITERS Frank (managing director)
- Declaration, 19-12-2023
- Declaration, 20-12-2023
- Director appointment, RUITERS Filip (director)
- Director appointment, ALFA HOLDING (director)
- The act holds 2 more points.
2023
31-07
micro format · on the deadline day
2022
30-06
micro format · 31 days before the deadline
2021
24-07
micro format · 7 days before the deadline
2020
31-07
micro format · on the deadline day
Show earlier events
2019
19-07
micro format · 12 days before the deadline
2018
13-07
abbreviated format · 18 days before the deadline
2017
23-06
abbreviated format · 38 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank