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Alfa Technical Installations

Active
Public limited companyfounded 1991active for 35 yearsSpieveldstraat 51, 9160 Lokeren, BelgiumKBO/BCE: BE 0442.538.645
Summary

The computed 12-month bankruptcy probability of Alfa Technical Installations is 2.4% (moderate). The 2024 annual accounts show equity of €2.7m and a net result of €187,759. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 26% of 317 sector peers (NACE 28, financial year 2024). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
6 directors, 1 in day-to-day management, no change since 2026

Board 6

ELBOTECH
Chair · since 29-09-2026 · Director · since 18-06-2025 · Private limited company · permanent representative: Nancy Vervoort
Current
MUDE Engineering BVBA
Director · since 07-05-2019 · Legal entity · permanent representative: Marc Debou
Current
STI BVBA
Director · since 07-05-2019 · Legal entity · permanent representative: Philippe Spruyt
Current
Mercurius Value Creation
Director · since 20-10-2021 · Private limited company · permanent representative: Geert Verachtert
Current
GROEP VAN ROEY
Director · since 18-06-2025 · Public limited company · permanent representative: Eddy Cox
Current
ALLBA CONSULT
Director · since 06-10-2025 · Private limited company · permanent representative: Bart Allaert
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Alfa Investments BVBA
Chair of the board · since 03-01-2008 · Director · since 03-01-2008 · Legal entity · permanent representative: Philippe Spruyt
Not recently confirmed
Christel Meuleman
Director · since 03-01-2008
Not recently confirmed
Delta Technical Engineering BVBA
Director · since 07-05-2013 · Legal entity · permanent representative: Marc Debou
Not recently confirmed
Kristl Meuleman
Director · since 07-05-2019
Not recently confirmed

Day-to-day management 1

MUDE Engineering BVBA
Managing director · since 07-05-2019 · Legal entity · permanent representative: Marc Debou
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Alfa Investments BVBA
Managing director and chair of the board · since 03-01-2008 · Legal entity · permanent representative: Philippe Spruyt
Not recently confirmed
Delta Technical Engineering BVBA
Managing director · since 07-05-2013 · Legal entity · permanent representative: Marc Debou
Not recently confirmed
STI BVBA
Managing director · since 07-05-2019 · Legal entity · permanent representative: Philippe Spruyt
Not recently confirmed

Permanent representatives 6

Marc Debou
Permanent representative · since 07-05-2019 · for MUDE Engineering BVBA
Current
Philippe Spruyt
Permanent representative · since 07-05-2019 · for STI BVBA
Current
Geert Verachtert
Permanent representative · since 20-10-2021 · for Mercurius Value Creation
Current
Eddy Cox
Permanent representative · since 18-06-2025 · for GROEP VAN ROEY
Current
Nancy Vervoort
Permanent representative · since 18-06-2025 · for ELBOTECH
Current
Bart Allaert
Permanent representative · since 06-10-2025 · for ALLBA CONSULT
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 22-11-2023 · permanent representative: Ben Vandeweyer
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 →

Mandate history

19 people since 2008, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MUDE Engineering BVBA
  • Director, from 07-05-2019 to date
  • Managing director, from 07-05-2019 to date
STI BVBA
  • Director, from 07-05-2019 to date
  • Managing director, from 07-05-2019 not ended, last confirmed 13-06-2019
Mercurius Value Creation
  • Director, from 20-10-2021 to date
ELBOTECH
  • Director, from 18-06-2025 to date
  • Chair, from 29-09-2026 to date
GROEP VAN ROEY
  • Director, from 18-06-2025 to date
ALLBA CONSULT
  • Director, from 06-10-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 22-11-2023 to date
Alfa Investments BVBA
  • Chair of the board, from 03-01-2008 not ended, last confirmed 25-02-2008
  • Director, from 03-01-2008 not ended, last confirmed 03-07-2013
  • Managing director, from 03-01-2008 not ended, last confirmed 03-07-2013
Christel Meuleman
  • Director, from before 03-01-2008 not ended, last confirmed 03-07-2013
Delta Technical Engineering BVBA
  • Director, from before 07-05-2013 not ended, last confirmed 03-07-2013
  • Managing director, from before 07-05-2013 not ended, last confirmed 03-07-2013
Kristl Meuleman
  • Director, from before 07-05-2019 not ended, last confirmed 13-06-2019
Cox, Eddy Alfons Marc
  • Director, from 20-10-2021 to 18-06-2025
  • Director, until 27-10-2025
Nancy Vervoort
  • Director, from 20-10-2021 to 18-06-2025
  • Director, until 27-10-2025
VRC BEDRIJFSREVISOREN
  • Statutory auditor, from 05-05-2015 to 22-11-2023
Hélène Segers
  • Director, from before 03-01-2008 to 20-10-2021
Kristi Meuleman
  • Director, until 20-10-2021
Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
  • Statutory auditor, from 01-10-2012 to 05-05-2015
Marc Debou
  • Director, until 03-01-2008
Philippe Spruyt
  • Director, until 03-01-2008
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. GROEP VAN ROEY 100%
  2. DELTA TECHNICAL ENGINEERING, AFGEKORT : DELTA-TE 96%
  3. Alfa Technical Installations

Highest known parent: GROEP VAN ROEY. The sources do not say who stands above it.

According to the 2024 annual accounts of Alfa Technical Installations and those of the other companies, 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

Capital over the years
  1. 10-06-2005 Capital increase of €183,000 · to €244,500 · from reserves
  2. 10-06-2005 Capital increase of €67,000 · to €311,500 · from reserves