ALFA COOLING TECHNICS
The computed 12-month bankruptcy probability of ALFA COOLING TECHNICS is 0.7% (low). The company has been active since 2007 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.
| Active | 18 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 20-03-2026 | 2026-00058162 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00123016 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00230371 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00102539 |
| 31-12-2021 | volledig | 13-05-2022 | 2022-20026284 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-13900069 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-14900103 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-12800553 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14300529 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15300563 |
-
Current06-10-2025 → present
-
Current18-06-2025 → present
-
MUDE ENGINEERINGLegal entityDirector· perm. rep.: Marc DebouState Gazette act 21133831 (12-11-2021)Current20-10-2021 → present
-
Current20-10-2021 → present
-
Current13-06-2019 → present
5 events
- 09-07-2025 Mandate renewed· Director
- 30-06-2025 Mandate renewed· Director
- 20-10-2021 Appointed· Director
- 13-06-2019 Appointed· Managing director
- 13-06-2019 Mandate renewed· Director
-
MUDE Engineering BVBALegal entityDirector· perm. rep.: Marc DebouState Gazette act 19078396 (13-06-2019)Current13-06-2019 → present
2 events
- 13-06-2019 Appointed· Director
- 13-06-2019 Appointed· Managing director
-
Current13-06-2019 → present
4 events
- 30-06-2025 Mandate renewed· Director
- 18-06-2025 Mandate renewed· Director
- 20-10-2021 Appointed· Director
- 13-06-2019 Mandate renewed· Director
-
Current13-06-2019 → present
-
STI BVBALegal entityDirector· perm. rep.: Philippe SpruytState Gazette act 19078396 (13-06-2019)Current13-06-2019 → present
2 events
- 13-06-2019 Appointed· Director
- 13-06-2019 Appointed· Managing director
Former directors (1)
-
Former20-10-2021 → 18-06-2025
2 events
- 18-06-2025 Resigned· Director
- 20-10-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 20-07-2023 → present |
| NACE primary | Specialised construction(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 05-12-2007 |
| Status | Active |
| Postal code | 9160 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46382B1424/00K000 | Flanders | 5,339 m² | 1 · 2,227 m² | 9.4 m · 3 fl. |
| 46382B1427/00C000 | Flanders | 1,558 m² | 1 · 655 m² | 6.9 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-03-2026 3 directors appointed, 1 resigning
- Deloitte Bedrijfsrevisoren — Commissaris
- Jody Van Opstal — Gedelegeerd bestuurder
- Maureen Willems — Gedelegeerd bestuurder
- Philippe Spruyt — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "STI BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders stellen vast dat het bestuursmandaat van STI BV, vast vertegenwoordigd door de heer Philippe Spruyt komt te vervalien naar aanleiding van de gewone algemene vergadering van aandeelhouders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering ... beslist de algemene vergadering de besloten vennootschap Deloitte Bedrijfsrevisoren ... te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar om te eindigen op de gewone algemene vergadering van aandeelhouders te houden in het jaar 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jody Van Opstal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluiten de aandeelhouders van de Vennootschap een volmacht toe te kennen aan mevrouw Jody Van Opstal en mevrouw Maureen Willems om, afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om in naam en voor rekening van de Vennootschap alle documenten en formalitei",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maureen Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluiten de aandeelhouders van de Vennootschap een volmacht toe te kennen aan mevrouw Jody Van Opstal en mevrouw Maureen Willems om, afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om in naam en voor rekening van de Vennootschap alle documenten en formalitei",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.949.723",
"name_full": "Alfa Cooling Technics",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maureen Willems",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Bart Allaert appointed as director
- Bart Allaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Allaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002188756",
"name": "Allba Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders beslissen om volgende (rechts)persoon, met ingang vanaf 6 oktober 2025, te benoemen als bestuurder van de Vennootschap: - Allba Consult, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te Wielewaallaan 83, 1850 Grimbergen, met ondernemingsnummer 1002.188.7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.949.723",
"name_full": "ALFA COOLING TECHNICS, AFGEKORT : ALFA-CT",
"legal_form": "NV"
}
}27-10-2025 3 directors appointed
- Allba Consult — Bestuurder
- Jody Van Opstal — Dagelijks bestuur
- Maureen Willems — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allba Consult",
"address": "Wielewaallaan 83, 1850 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "1002.188.756",
"name": "Allba Consult",
"address": "Wielewaallaan 83, 1850 Grimbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-10-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heirman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STI BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "STI BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allba Consult BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Allba Consult BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Mude Engineering BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mude Engineering BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jody Van Opstal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maureen Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.949.723",
"name_full": "Alfa Cooling Technics",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maureen Willems",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.949.723",
"name_full": "ALFA COOLING TECHNICS, AFGEKORT : ALFA-CT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan mevrouw Jody Van Opstal en mevrouw Maureen Willems, beiden woonplaats kiezende te 2310 Rijkevorsel, Oostmalsesteenweg 261, werd volmacht verleend met mogelijkheid van indeplaatsstelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": null,
"holder_name": "Jody Van Opstal",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Aan mevrouw Jody Van Opstal en mevrouw Maureen Willems, beiden woonplaats kiezende te 2310 Rijkevorsel, Oostmalsesteenweg 261, werd volmacht verleend met mogelijkheid van indeplaatsstelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": null,
"holder_name": "Maureen Willems",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Hendrik Van de Cruys",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-10-02",
"act_kind_objet": "STATUTEN (VERTALING. COORDINATIE. OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.949.723",
"name_full_after": "ALFA COOLING TECHNICS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ALFA COOLING TECHNICS",
"current_zetel_raw": "Spieveldstraat 51",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jody Van Opstal",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Maureen Willems",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 37 van de statuten wordt geschrapt en vervangen door de nieuwe tekst over het boekjaar.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 oktober en eindigt op 30 september van het daaropvolgende jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "37"
},
{
"summary": "De eerste zin van artikel 35 van de statuten wordt geschrapt en vervangen door de nieuwe tekst over de datum van de algemene vergadering.",
"new_text": "De gewone algemene vergadering wordt jaarlijks gehouden in de gemeente waar de zetel van de vennootschap is gevestigd op de laatste dinsdag van de maand februari om 10.00 uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "35"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "T. Coppens",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-07-2025 2 reappointed
- Jan Heirman — Bestuurder
- Patrick Vandamme — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heirman",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 06/05/2025 besluit om het bestuursmandaat van de heer Jan Heirman te hernieuwen voor een periode van drie jaar tot aan de algemene vergadering van aandeelhouders te houden in 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De algemene vergadering van 06/05/2025 besluit om het bestuursmandaat van de heer Patrick Vandamme te hernieuwen tot 30 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.949.723",
"name_full": "ALFA COOLING TECHNICS, AFGEKORT : ALFA-CT",
"legal_form": "NV"
}
}09-07-2025 2 directors appointed correction
- Jody Van Opstal — Dagelijks bestuur
- Maureen Willerns — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heirman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De algemene vergadering van 06/05/2025 besluit om het bestuursmandaat van de heer Jan Heirman te\nhernieuwen voor een periode van drie jaar tot aan de algemene vergadering van aandeelhouders te houden\nin 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De algemene vergadering van 06/05/2025 besluit om het bestuursmandaat van de heer Patrick Vandamme\nte hernieuwen tot 30 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-06",
"evidence_quote": "bevestigen de aandeelhouders\ndat de raad van bestuur van de Vennootschap als volgt samengesteld is:\n\u2713 Groep Van Roey NV, vast vertegenwoordigd door Eddy Cox\n\u2713 Mude Engineering bv, vast vertegenwoordigd door Marc Debou\n\u2713 STI bv, vast vertegenwoordigd door Philippe Spruyt\n\u2713 Jan Heirman\n\u2713 Patrick Vanda",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jody Van Opstal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluiten de aandeelhouders van de Vennootschap een volmacht toe te kennen\naan mevrouw Jody Van Opstal en mevrouw Maureen Willerns om, afzonderlijk handelend en met\nmogelijkheid tot indeplaatsstelling, al het nodige te doen om in naam en voor rekening van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maureen Willerns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluiten de aandeelhouders van de Vennootschap een volmacht toe te kennen\naan mevrouw Jody Van Opstal en mevrouw Maureen Willerns om, afzonderlijk handelend en met\nmogelijkheid tot indeplaatsstelling, al het nodige te doen om in naam en voor rekening van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-07-09",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0893.949.723",
"name_full": "Alfa Cooling Technics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jody Van Opstal",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/07/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": "25086216"
}18-06-2025 1 director appointed, 1 resigning, 4 reappointed
- Eddy Cox — Bestuurder
- Eddy Cox — Bestuurder
- Marc Debou — Bestuurder
- Patrick Vandamme — Bestuurder
- Philippe Spruyt — Bestuurder
- Jan Heirman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893949723",
"name": "Mude Engineering bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bijgevolg besluit de algemene vergadering om de bestuursmandaten van (i) Mude Engineering bv, vast vertegenwoordigd door de heer Marc Debou en (ii) Patrick Vandamme te hernieuwen voor een periode van drie jaar tot aan de algemene vergadering van aandeelhouders te houden in 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandamme",
"address": null,
"birth_date": null
},
"evidence_quote": "Bijgevolg besluit de algemene vergadering om de bestuursmandaten van (i) Mude Engineering bv, vast vertegenwoordigd door de heer Marc Debou en (ii) Patrick Vandamme te hernieuwen voor een periode van drie jaar tot aan de algemene vergadering van aandeelhouders te houden in 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893949723",
"name": "STI bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bijgevolg besluit de algemene vergadering om het bestuursmandaat van STI bv, vast vertegenwoordigd door Philippe Spruyt te hernieuwen voor een periode van \u00E9\u00E9n jaar tot aan de algemene vergadering van aandeelhouders te houden in 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heirman",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Daarnaast besluit de algemene vergadering om het bestuursmandaat van Jan Heirman te hernieuwen tot 30 juni 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cox",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Eddy Cox als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cox",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422924651",
"name": "Groep Van Roey NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten daarop om volgende (rechts)persoon te benoemen tot nieuwe bestuurder van de Vennootschap voor een periode van drie jaar tot aan de gewone algemene vergadering van aandeelhouders te houden in het jaar 2028: \u2713 Groep Van Roey NV, met zetel gelegen te Oostmalsesteenweg 261, 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.949.723",
"name_full": "ALFA COOLING TECHNICS, AFGEKORT : ALFA-CT",
"legal_form": "NV"
}
}18-06-2025 4 directors appointed, 1 resigning, 1 reappointed
- Groep Van Roey NV — Bestuurder
- Mude Engineering bv — Gedelegeerd bestuurder
- STI bv — Bestuurder
- Patrick Vandamme — Bestuurder
- Eddy Cox — Bestuurder
- Jan Heirman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groep Van Roey NV",
"address": "Oostmalsesteenweg 261, 2310 Rijkevorsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mude Engineering bv",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STI bv",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heirman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jody Van Opstal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maureen Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.949.723",
"name_full": "Alfa Cooling Technics",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maureen Willems",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-07-2023 Ben Vandeweyer appointed as statutory auditor
- Ben Vandeweyer — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om, op voorstel van de raad van bestuur, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel gelegen te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, ingeschreven in het Nederlandstalige rechtspersonenregister van Brussel onder het nummer 0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.949.723",
"name_full": "ALFA COOLING TECHNICS, AFGEKORT : ALFA-CT",
"legal_form": "NV"
}
}12-11-2021 5 directors appointed
- Eddy Cox — Bestuurder
- Marc Debou — Bestuurder
- Philippe Spruyt — Bestuurder
- Jan Heirman — Bestuurder
- Patrick Vandamme — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cox",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders bevestigen dat de volgende (rechts-)personen worden benoemd als bestuurders van de vennootschap en dit met ingang van 20 oktober 2021: -Eddy Cox, met woonplaats te 2960 Brecht (Belgi\u00EB), Guldensporenlei 14;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0713527941",
"name": "Mude Engineering",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders bevestigen voor de goede orde dat de raad van bestuur bijgevolg zal zijn samengesteld als volgt: -Mude Engineering, een besloten vennootschap naar Belgisch recht, met zetel te 9170 Sint-Gillis-Waas (Belgi\u00EB), Sint-Niklaasstraat 62 en ingeschreven in de Kruispuntbank van Onderneminge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0714929590",
"name": "STI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders bevestigen voor de goede orde dat de raad van bestuur bijgevolg zal zijn samengesteld als volgt: -STI, een besloten vennootschap naar Belgisch recht, met zetel te 9080 Lochristi (Belgi\u00EB), Loboslaan 4b en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0714"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heirman",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders bevestigen voor de goede orde dat de raad van bestuur bijgevolg zal zijn samengesteld als volgt: -Jan Heirman, met woonplaats te 9080 Lochristi (Belgi\u00EB), Esdoornlaan 50;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders bevestigen voor de goede orde dat de raad van bestuur bijgevolg zal zijn samengesteld als volgt: -Patrick Vandamme, met woonplaats te 9810 Eke-Nazareth (Belgi\u00EB), Noorderbiesten 14;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.949.723",
"name_full": "ALFA COOLING TECHNICS, AFGEKORT : ALFA-CT",
"legal_form": "NV"
}
}13-06-2019 6 directors appointed, 2 reappointed
- Philippe Spruyt — Bestuurder
- Marc Debou — Bestuurder
- Philippe Spruyt — Gedelegeerd bestuurder
- Marc Debou — Gedelegeerd bestuurder
- Jan Heirman — Gedelegeerd bestuurder
- Patrick Vardamme — Gedelegeerd bestuurder
- Jan Heirman — Bestuurder
- Patrick Vandamme — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STI BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen te benoemen tot bestuurder voor een periode eindigend onmiddelijk na de jaarvergadering van 2025: STI BVBA, Loboslaan 4b, 9080 Lochristi, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe Spruyt, Loboslaan 4b, 9080 Lochristi;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MUDE Engineering BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "MUDE Engineering BVBA, Sint-Niklaasstraat 62, 9170 Sint-Gillls-Waas, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc Debou, Sint-Niklaasstraat 62, 9170 Sint-Gillis-Waas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heirman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit everneens met eenparigheid van stemmen te herbenoemen tot bestuurder vanaf heder voor een periode eindigend na de jaarvergadering van 2025: De heer Jan Heirman, Esdoomlaan 50. 9080 Lochristi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandamme",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Patrick Vandamme, Noorderbiesten 14, 9810 Eke-Nazareth."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STI BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur besluit met eenparigheid var stemmen te benoemen tot gedelegeerd bestuurder voor een periode ingaand op heden en eindigend onmiddelijk na de jaarvergadering van 2025: STI BVBA, Loboslaan 4b, 9080 Lochristi, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe Spru"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mude Engineering BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Mude Engineering BVBA, Sint-Niklaasstraat 62, 9170 Subt-Gillis-Waas, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc Debou, Sint-Niklaasstraat 62, 9170 Sint-Gillis-Waas."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Heirman",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Jan Heirman"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vardamme",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Patrick Vardamme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.949.723",
"name_full": "ALFA COOLING TECHNICS, AFGEKORT : ALFA-CT",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ALFA COOLING TECHNICS |
| AbbreviationNL | ALFA-CT |