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Alfa Technical Installations

Active
Spieveldstraat 51 ·9160 Lokeren, Belgium
BE 0442.538.645
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Directors & mandates

15 directors
Current directors & mandates
  • Elbotech BVLegal entity
    Director· perm. rep.: Nancy Vervoort
    State Gazette act 25136310 (27-10-2025)
    Current
    27-10-2025 → present
  • Groep Van Roey NVLegal entity
    Director· perm. rep.: Eddy Cox
    State Gazette act 25136310 (27-10-2025)
    Current
    27-10-2025 → present
  • Mude Engineering BVLegal entity
    Director· perm. rep.: Marc Debou
    State Gazette act 25136310 (27-10-2025)
    Current
    27-10-2025 → present
    2 events
    • 27-10-2025 Mandate renewed· Director
    • 27-10-2025 Mandate renewed· Managing director
  • ALLBA CONSULTLegal entity
    Director· perm. rep.: Bart Allaert
    State Gazette act 25136310 (27-10-2025)
    Current
    06-10-2025 → present
  • ELBOTECHLegal entity
    Director· perm. rep.: Nancy Vervoort
    State Gazette act 25076476 (18-06-2025)
    Current
    18-06-2025 → present
  • GROEP VAN ROEYLegal entity
    Director· perm. rep.: Eddy Cox
    State Gazette act 25076476 (18-06-2025)
    Current
    18-06-2025 → present
  • Mercurius Value CreationLegal entity
    Director· perm. rep.: Geert Verachtert
    State Gazette act 21133832 (12-11-2021)
    Current
    20-10-2021 → present
  • Kristl Meuleman
    Director
    State Gazette act 19078397 (13-06-2019)
    Current
    07-05-2019 → present
  • MUDE Engineering BVBALegal entity
    Director· perm. rep.: Marc Debou
    State Gazette act 19078397 (13-06-2019)
    Current
    07-05-2019 → present
    2 events
    • 13-06-2019 Appointed· Director
    • 07-05-2019 Appointed· Managing director
  • STI BVBALegal entity
    Director· perm. rep.: Philippe Spruyt
    State Gazette act 19078397 (13-06-2019)
    Current
    07-05-2019 → present
    2 events
    • 13-06-2019 Appointed· Director
    • 07-05-2019 Appointed· Managing director
  • Christel Meuleman
    Director
    State Gazette act 13101498 (03-07-2013)
    Current
    03-07-2013 → present
Former directors (4)
  • Eddy Cox
    Director
    State Gazette act 21133832 (12-11-2021)
    Former
    20-10-2021 → 27-10-2025
    3 events
    • 27-10-2025 Resigned· Director
    • 18-06-2025 Resigned· Director
    • 20-10-2021 Appointed· Director
  • Nancy Vervoort
    Director
    State Gazette act 21133832 (12-11-2021)
    Former
    20-10-2021 → 27-10-2025
    3 events
    • 27-10-2025 Resigned· Director
    • 18-06-2025 Resigned· Director
    • 20-10-2021 Appointed· Director
  • Hélène Segers
    Director
    State Gazette act 19078397 (13-06-2019)
    Former
    03-07-2013 → 20-10-2021
    3 events
    • 20-10-2021 Resigned· Director
    • 07-05-2019 Mandate renewed· Director
    • 03-07-2013 Mandate renewed· Director
  • Kristi Meuleman
    Director
    State Gazette act 21133832 (12-11-2021)
    Former
    — → 20-10-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Ben Vandeweyer
19-10-2023 → present
Mude Engineering BVCurrent
Statutory auditor · represented by Marc Debou
04-05-2021 → present
STI BVCurrent
Statutory auditor · represented by Philippe Spruyt
04-05-2021 → present
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Bart Roobrouck
19-09-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van machines en apparaten voor klimaatregeling, voor niet-huishoudelijk gebruik(28250)
Legal form Public limited company(014)
Incorporation08-01-1991
StatusActive
Postal code9160