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ALFA

Active
Public limited companyfounded 1991active for 35 yearsSousbeekstraat 116, 9250 Waasmunster, BelgiumKBO/BCE: BE 0444.425.987
Summary

ALFA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.4m and a net result of €269,747. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 29% of 5,761 sector peers (NACE 68, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

A-IMMO
Director · since 09-02-2024 · Private limited company · permanent representative: Luc Van Raemdonck
Current
Herscheid Maria
Director · since 09-02-2024
Current
Roel Van Raemdonck
Director · since 08-10-2024
Current

Day-to-day management 1

A-IMMO
Managing director · since 31-05-2024 · Private limited company · permanent representative: Luc Van Raemdonck
Current

Permanent representatives 1

Luc Van Raemdonck
Permanent representative · since 09-02-2024 · for A-IMMO
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
A-IMMO
  • Director, from 09-02-2024 to date
  • Managing director, since before 31-05-2024
Herscheid Maria
  • Director, from 09-02-2024 to date
Roel Van Raemdonck
  • Director, from 08-10-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. A-IMMO 100%
  2. ALFA

Highest known parent: A-IMMO. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 3 capital increases act of 09-02-2024 ↗
Stated in the act act of 09-02-2024 ↗
Share transfer act of 09-02-2024 ↗
  • BEAUFORT to De Clercq Simonne
  • Anita Florence Goldmünz to FRIC
  • Anita Florence Goldmünz to Robert Théodore Cluckers
  • Robert Théodore Cluckers to Van Raemdonck Luc

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 09-02-2024 Capital increase · to €286,000 · 539 new shares · fusie door overneming
  2. 09-02-2024 Capital increase of €162,000 · to €286,000 · 539 new shares
  3. 09-02-2024 Capital increase of €162,000 · to €286,000 · 539 new shares · fusie door overneming