ALFA
Board
1 director, no change since 2023Director, permanent representative
since 13-12-2019
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 06-06-2024
2 other companies struck offPermanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 13-12-2019 to date
-
- Manager, until 02-01-2020
Control
Parent
Equity €411,431
Loss €105,050 in 2024 (loss €77,292 in 2023)
Source: accounts 30-09-2023
100%
This company
ALFA
Equity €160,382
Profit €99,815 in 2024
Capital
- Contribution
- €111,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 4,500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director were struck off by the FPS Economy (2026).
- struck off on 05-07-2026appointed in 2016, still in office
- struck off on 05-07-2026appointed in 2015, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.