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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.

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Alfa Technical InstallationsActiveChecked score 52/100
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History

Alfa Technical Installations was incorporated on 8 January 1991.1 In 2005 the capital was increased by €67,000 to €311,500.2 The registered office was moved to Lokeren in 2010.3 The board currently has 6 members; 2 of them have served since 2019.4 Turnover grew from €20.6m in 2018 to €36.6m in 2024 and headcount from 73.7 to 99.7 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-06-2005
  3. 3Belgian Official Gazette, 05-02-2010
  4. 4Belgian Official Gazette, 13-06-2019
  5. 5National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
19-10
Gazette deed Permanent representative: Olivier Maes
Appointment: Elbotech BV (chair) · Power of attorney4 facts ▸
  • Permanent representative, Olivier Maes
  • Director appointment, Elbotech BV (chair)
  • Power of attorney, Jody Van Opstal
  • Power of attorney, Maureen Willems
03-07
Gazette deed Permanent representatives: Marc Debou and Tom Reygaert
5 facts ▸
  • Board meeting, 08-05-2026
  • Permanent representative, Marc Debou
  • Permanent representative, Tom Reygaert
  • Other provision, “lid managementteam, CFO” (deed in Dutch)
  • Other provision, “lid managementteam, HR manager” (deed in Dutch)
22-01
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 18-12-2025
  • Power of attorney, Hendrik Van de Cruys
  • Other provision, “prijs dienstverlening volmacht” (deed in Dutch)
2025
27-10
Gazette deed Reappointment: Mude Engineering BV (director)
Resignations: Eddy Cox (director) and Nancy Vervoort (director) · Appointments: Groep Van Roey NV, Elbotech BV and Allba Consult · Permanent representatives: Marc Debou, Eddy Cox and 4 others21 facts ▸
  • Board meeting, 25-04-2025
  • Director reappointment, Mude Engineering BV (director)
  • Director reappointment, Mude Engineering BV (managing director)
  • Director resignation, Eddy Cox (director)
  • Director resignation, Nancy Vervoort (director)
  • Director appointment, Groep Van Roey NV (director)
  • Director appointment, Elbotech BV (director)
  • General meeting, 06-10-2025
  • Director appointment, Allba Consult (director)
  • Permanent representative, Marc Debou
  • Permanent representative, Eddy Cox
  • Permanent representative, Nancy Vervoort
  • +9 further facts in this act
18-06
Gazette deed Reappointments: Mude engineering BV (director) and STI BV (director)
Resignations: Nancy Vervoort (director) and Eddy Cox (director) · Appointments: Groep Van Roey NV (director) and Elbotech BV (director) · Permanent representatives: Marc Debou, Philippe Spruyt and 3 others17 facts ▸
  • Other provision, “vervallen bestuursmandaten, 6. Ontslagen en benoemingen” (deed in Dutch)
  • Director reappointment, Mude engineering BV (director)
  • Director reappointment, STI BV (director)
  • Director resignation, Nancy Vervoort (director)
  • Director resignation, Eddy Cox (director)
  • Director appointment, Groep Van Roey NV (director)
  • Director appointment, Elbotech BV (director)
  • Permanent representative, Marc Debou
  • Permanent representative, Philippe Spruyt
  • Permanent representative, Eddy Cox
  • Permanent representative, Nancy Vervoort
  • Permanent representative, Geert Verachtert
  • +5 further facts in this act
05-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
10-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €317,201
Net result €317,201 after one loss-making year.
22-11
Gazette deed Appointment: Deloitte BV (statutory auditor)
2 facts ▸
  • General meeting, 19-10-2023
  • Auditor appointment, Deloitte BV (statutory auditor)
14-11
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 26-10-2023
  • Amendment of the articles (4 times)
  • Capital
30-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€93,304
Net result drops to -€93,304, the lowest in the series; recovery starts the following year.
Show earlier events
13-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2024net €500,914 ▲1,612%
Operating result €676,529, net result €500,914, both a record.
31-12
Financial Equity above €2mequity €2.5m ▲25.4%
A profit in every financial year since 2018 builds equity to €2.5m.
12-11
Gazette deed Resignations: Kristi Meuleman (director) and Hélène Segers (director)
Appointments: Eddy Cox, Nancy Vervoort and Mercurius Value Creation · Permanent representatives: Geert Verachtert, Marc Debou and Philippe Spruyt · Director discharge19 facts ▸
  • General meeting, 20-10-2021
  • Director resignation, Kristi Meuleman (director)
  • Director resignation, Hélène Segers (director)
  • Director discharge, Kristi Meuleman
  • Director discharge, Hélène Segers
  • Director appointment, Eddy Cox (director)
  • Director appointment, Nancy Vervoort (director)
  • Director appointment, Mercurius Value Creation (director)
  • Permanent representative, Geert Verachtert
  • Mandate compensation, Eddy Cox
  • Mandate compensation, Nancy Vervoort
  • Mandate compensation, Mercurius Value Creation
  • +7 further facts in this act
03-06
Gazette deed Reappointment: Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Bart Roobrouck, Philippe Spruyt and Marc Debou5 facts ▸
  • General meeting, 04-05-2021
  • Auditor reappointment, Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bart Roobrouck
  • Permanent representative, Philippe Spruyt
  • Permanent representative, Marc Debou
11-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
05-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
13-06
Gazette deed Appointments: STI BVBA (director) and MUDE Engineering BVBA (director)
Permanent representatives: Philippe Spruyt and Marc Debou · Reappointments: Kristl Meuleman (director) and Hélène Segers (director)10 facts ▸
  • General meeting, 07-05-2019
  • Director appointment, STI BVBA (director)
  • Permanent representative, Philippe Spruyt
  • Director appointment, MUDE Engineering BVBA (director)
  • Permanent representative, Marc Debou
  • Director reappointment, Kristl Meuleman (director)
  • Director reappointment, Hélène Segers (director)
  • Board meeting, 07-05-2019
  • Director appointment, STI BVBA (managing director)
  • Director appointment, MUDE Engineering BVBA (managing director)
10-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
31-05
Gazette deed Reappointment: Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (statutory auditor)
Shareholder4 facts ▸
  • General meeting, 02-05-2018
  • Auditor reappointment, Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (statutory auditor)
  • Shareholder, Alfa Investments BVBA (managing director)
  • Shareholder, Delta Technical Engineering BVBA (managing director)
15-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
15-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
10-05
NBB filing Annual accounts filed
financial year 2015 · full format
19-02
Gazette deed Reappointment: Vander Donckt - Roobrouck - Christiaers Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 05-05-2015
  • Auditor reappointment, Vander Donckt - Roobrouck - Christiaers Bedrijfsrevisoren
2013
03-07
Gazette deed Reappointments: Alfa Investments BVBA, Delta Technical Engineering BVBA and 2 others
Permanent representatives: Philippe Spruyt and Marc Debou10 facts ▸
  • General meeting, 07-05-2013
  • Director reappointment, Alfa Investments BVBA (director)
  • Director reappointment, Delta Technical Engineering BVBA (director)
  • Director reappointment, Christel Meuleman (director)
  • Director reappointment, Hélène Segers (director)
  • Permanent representative, Philippe Spruyt
  • Permanent representative, Marc Debou
  • Board meeting, 07-05-2013
  • Director reappointment, Alfa Investments BVBA (managing director and chair of the board)
  • Director reappointment, Delta Technical Engineering BVBA (managing director)
2012
30-10
Gazette deed Appointment: Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Bart Roobrouck, Philippe SPRUYT and Marc DEBOU5 facts ▸
  • General meeting, 01-10-2012
  • Auditor appointment, Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bart Roobrouck
  • Permanent representative, Philippe SPRUYT
  • Permanent representative, Marc DEBOU
2010
05-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 18-12-2009
  • Registered-office move, Spieveldstraat 51, 9160 Lokeren
2008
24-06
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 02-06-2008
  • Amendment of the articles (3 times)
25-02
Gazette deed Resignations: Philippe SPRUYT, Marc DEBOU and 2 others
Appointments: ALFA INVESTMENTS, DELTA TECHNICAL ENGINEERING and 2 others · Permanent representatives: Philippe SPRUYT and Marc DEBOU15 facts ▸
  • General meeting, 03-01-2008
  • Director resignation, Philippe SPRUYT (director)
  • Director resignation, Marc DEBOU (director)
  • Director resignation, Hélène SEGERS (director)
  • Director resignation, Christel MEULEMAN (director)
  • Director appointment, ALFA INVESTMENTS (director)
  • Director appointment, DELTA TECHNICAL ENGINEERING (director)
  • Director appointment, Hélène SEGERS (director)
  • Director appointment, Christel MEULEMAN (director)
  • Permanent representative, Philippe SPRUYT
  • Permanent representative, Marc DEBOU
  • Board meeting, 03-01-2008
  • +3 further facts in this act
2005
10-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase4 facts ▸
  • General meeting, 25-05-2005
  • Capital increase, €183,000
  • Capital increase, €67,000
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
18 of 18 deeds read

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