ALFA
Timeline
52 events since 1984Board
Capital
Filings
Financial
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
1 director resigning, 2 reappointmentsResignation: VERREZEN Tony · Reappointments: RIXON bv and VERREZEN Koen · Permanent representative: VERREZEN Stijn · General meeting of 17-03-20267 points ▸
- General meeting, 17-03-2026
- Capital, €62,000, 120 shares
- Director resignation, VERREZEN Tony
- Director discharge, VERREZEN Tony
- Director reappointment, RIXON bv
- Permanent representative, VERREZEN Stijn
- Director reappointment, VERREZEN Koen
- The deed holds 3 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0426599466
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 10 days late
1 director appointed, 2 resignations, 1 reappointmentResignations: VERREZEN Koen (managing director) and VERREZEN Tony Bernardina Henri (managing director) · Reappointment: VERREZEN Tony Bernardina Henri (managing director) · Appointment: RIXON (managing director)5 points ▸
- Director resignation, VERREZEN Koen (managing director)
- Director resignation, VERREZEN Tony Bernardina Henri (managing director)
- Director reappointment, VERREZEN Tony Bernardina Henri (managing director)
- Director appointment, RIXON (managing director)
- Permanent representative, VERREZEN Stijn
- The deed holds 1 more point.
1 director appointed, 2 resignations, 2 reappointmentsResignations: VERREZEN Arthur Gustaaf Maria and VERREZEN Stijn · Reappointments: VERREZEN Tony Bernardina Henri (bestuurder soort b) and VERREZEN Koen (independent director) · Appointment: RIXON · General meeting of 23-12-202110 points ▸
- Director resignation, VERREZEN Arthur Gustaaf Maria
- Director resignation, VERREZEN Stijn
- Director reappointment, VERREZEN Tony Bernardina Henri (bestuurder soort b)
- Director reappointment, VERREZEN Koen (independent director)
- Director appointment, RIXON
- Permanent representative, VERREZEN Stijn
- Registered office clause, Battelsesteenweg 334
- General meeting, 23-12-2021
- Kind of shares, 5, 119
- Capital, €62,000, 120 shares
- The deed holds 5 more points.
2021
Highest result from 2008 to 2025 net €350,066 ▲55% The operating result of €459,763 and the net result of €350,066 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 19 days late
Equity above €1m equity €1.1m ▲27.2% With a profit in every financial year since 2008, equity grows to €1.1m.
2020
Annual accounts 2020 filed PDFabbreviated format · 9 days before the deadline
2019
4 directors reappointedArthur Verrezen, Tony Verrezen (managing director), Koen Verrezen (managing director) and Stijn Verrezen · General meeting of 06-09-20198 points ▸
- General meeting, 06-09-2019
- Director reappointment, Arthur Verrezen
- Director reappointment, Tony Verrezen
- Director reappointment, Koen Verrezen
- Director reappointment, Stijn Verrezen
- Board meeting, 06-09-2019
- Director reappointment, Koen Verrezen (managing director)
- Director reappointment, Tony Verrezen (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 6 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 16 days late
2016
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
Equity above €500,000 equity €500,077 ▲19.2% With a profit in every financial year since 2008, equity grows to €500,077.
2014
Annual accounts 2014 filed PDFabbreviated format · 6 days late
2013
Annual accounts 2013 filed PDFabbreviated format · 21 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 12 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 10 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
Weakest financial year net €12,579 ▼34.7% The net result drops to €12,579, the lowest from 2008 to 2025. It recovers the following year.
2009
Annual accounts 2009 filed PDFabbreviated format · 16 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 27 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
1987
Annual accounts 1987 filed PDFabbreviated format
1986
Annual accounts 1986 filed PDFabbreviated format
1985
First establishment Battelsesteenweg 334, Mechelen
1984
Incorporation published on 11-01-1985
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank