Checked.be
Active
BE 0847.511.071Public limited company
Alfa Technical Services
Spieveldstraat 51 ·9160 Lokeren, Belgium· 13 yrs active
Sector: Specialised construction
(43211)
Conclusion
The computed 12-month bankruptcy probability of Alfa Technical Services is 0.8% (low). The company has been active since 2012 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.
Based on State Gazette and CBE data.
Key figures
| Active | 13 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 12 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2012 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 20-03-2026 | 2026-00058151 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00122985 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00232454 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00100859 |
| 31-12-2021 | volledig | 13-05-2022 | 2022-20026183 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-13900066 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-15100112 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-12800548 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12800405 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15100408 |
Directors & mandates
Current directors & mandates
-
Current06-10-2025 → present
-
Current18-06-2025 → present
-
Current18-06-2025 → present
-
Mercurius Value CreationLegal entityDirector· perm. rep.: Geert VerachtertState Gazette act 21133833 (12-11-2021)Current20-10-2021 → present
-
MUDE Engineering BVBALegal entityDirector· perm. rep.: Marc DebouState Gazette act 19078395 (13-06-2019)Current07-05-2019 → present
2 events
- 13-06-2019 Appointed· Director
- 07-05-2019 Appointed· Managing director
-
STI BVBALegal entityDirector· perm. rep.: Philippe SpruytState Gazette act 19078395 (13-06-2019)Current07-05-2019 → present
2 events
- 13-06-2019 Appointed· Director
- 07-05-2019 Appointed· Managing director
-
Alfa Investments BVBALegal entityDirector· perm. rep.: Philippe SpruytState Gazette act 18087153 (05-06-2018)Current02-05-2018 → present
2 events
- 05-06-2018 Mandate renewed· Director
- 02-05-2018 Mandate renewed· Managing director
Former directors (6)
-
Former20-10-2021 → 18-06-2025
2 events
- 18-06-2025 Resigned· Director
- 20-10-2021 Appointed· Director
-
Former20-10-2021 → 18-06-2025
2 events
- 18-06-2025 Resigned· Director
- 20-10-2021 Appointed· Director
-
Former05-06-2018 → 20-10-2021
2 events
- 20-10-2021 Resigned· Director
- 05-06-2018 Mandate renewed· Director
-
Former05-06-2018 → 20-10-2021
2 events
- 20-10-2021 Resigned· Director
- 05-06-2018 Mandate renewed· Director
-
Alfa Investements BVBALegal entityDirector· perm. rep.: Philippe SpruytState Gazette act 19078395 (13-06-2019)Former— → 13-06-2019
-
Delta Technical Engineering BVBALegal entityDirector· perm. rep.: Marc DebouState Gazette act 18087153 (05-06-2018)Former02-05-2018 → 13-06-2019
3 events
- 13-06-2019 Resigned· Director
- 05-06-2018 Mandate renewed· Director
- 02-05-2018 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 20-07-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Specialised construction(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 19-07-2012 |
| Status | Active |
| Postal code | 9160 |
Connections & network
Group structure
Parent · 4 subsidiaries · 1 location
Control→
Parent · 474 subsidiaries · 5 locations
Control→
Parent · 30 subsidiaries · 1 location
Control→
Parent · 28 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
via Nancy Vervoort · Permanent representative
→
via Eddy Cox · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Alfa Technical Services
since 20122.211.492.211
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
2
(100%)
| 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. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
30-03-2026
State Gazette act
Director changes
20-03-2026
NBB filing
Annual accounts filed
2025
27-10-2025
State Gazette act
Director changes
27-10-2025
State Gazette act
Director changes
06-10-2025
State Gazette act
Statutes amendment
06-10-2025
State Gazette act
Statutes amendment
18-06-2025
State Gazette act
Director changes
18-06-2025
State Gazette act
Director changes
05-06-2025
NBB filing
Annual accounts filed
2024
10-07-2024
NBB filing
Annual accounts filed
2023
16-11-2023
State Gazette act
Minor change
20-07-2023
State Gazette act
Director changes
30-05-2023
NBB filing
Annual accounts filed
2022
13-05-2022
NBB filing
Annual accounts filed
2021
12-11-2021
State Gazette act
Director changes
11-05-2021
NBB filing
Annual accounts filed
2020
05-06-2020
NBB filing
Annual accounts filed
2019
13-06-2019
State Gazette act
Director changes
10-05-2019
NBB filing
Annual accounts filed
2018
05-06-2018
State Gazette act
Director changes
15-05-2018
NBB filing
Annual accounts filed
2017
06-06-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad — acts
All acts · 12
updated 2 months ago
2026
30-03-2026 2 directors appointed, 1 resigning, 1 reappointed
- Jody Van Opstal — Gedelegeerd bestuurder
- Maureen Willems — Gedelegeerd bestuurder
- Philippe Spruyt — Vaste vertegenwoordiger
- Deloitte Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "STI BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van STI BV, vast vertegenwoordigd door de heer Philippe Spruyt als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Groep Van Roey NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2713 Groep Van Roey NV, vast vertegenwoordigd door de heer Eddy Cox",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Elbotech BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2713 Elbotech BV, vast vertegenwoordigd door mevrouw Nancy Vervoort",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mercurius Value Creation BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2713 Mercurius Value Creation BV, vast vertegenwoordigd door de heer Geert Verachtert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mude Engineering BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2713 Mude Engineering BV, vast vertegenwoordigd door de heer Marc Debou",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Allba Consult BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2713 Allba Consult BV, vast vertegenwoordigd door de heer Bart Allaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"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": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de commissaris van de Vennootschap eveneens een einde neemt naar aanleiding van deze vergadering en beslist de algemene vergadering de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel gelegen te Gateway Building, Luchthaven Brussel Na",
"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": "regular",
"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": "regular",
"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": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.511.071",
"name_full": "Alfa Technical Services",
"legal_form": "NV"
},
"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
}2025
27-10-2025 1 director appointed, 2 reappointed
- Bart Allaert — Bestuurder
- Marc Debou — Bestuurder
- Marc Debou — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0847511071",
"name": "Mude Engineering BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurders stellen aan de algemene vergadering voor om het mandaat van (i) Mude Engineering BV, vast vertegenwoordigd door Marc Debou als bestuurder van de Vennootschap te hernieuwen."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0847511071",
"name": "Mude Engineering BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurders bevestigen hierbij dat het mandaat van de vennootschappen (i) Mude Engineering BV, vast vertegenwoordigd door de heer Marc Debou als gedelegeerd bestuurder van de Vennootschap wordt hernieuwd voor een periode die gelijkloopt met de duurtijd van het mandaat van Mude Engineering BV, vas"
},
{
"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": "0847.511.071",
"name_full": "ALFA TECHNICAL SERVICES, AFGEKORT : ALFA-TS",
"legal_form": "NV"
}
}27-10-2025 7 directors appointed
- Bart Allaert — Bestuurder
- Eddy Cox — Bestuurder
- Nancy Vervoort — Bestuurder
- Geert Verachtert — Bestuurder
- Philippe Spruyt — Bestuurder
- Jody Van Opstal — Gedelegeerd bestuurder
- Maureen Willems — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mude Engineering BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Allaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Groep Van Roey NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Vervoort",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Elbotech 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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Verachtert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mercurius Value Creation 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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"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": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"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": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"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": "Jody Van Opstal",
"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": {
"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": null,
"via_org": null,
"statutory": "statutair",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.511.071",
"name_full": "Alfa Technical Services",
"legal_form": "Naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}06-10-2025 Articles of association amended
Summary:
v3.2
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": "0847.511.071",
"name_full": "ALFA TECHNICAL SERVICES, AFGEKORT : ALFA-TS",
"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",
"administrative_formalities",
"publication"
],
"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",
"administrative_formalities",
"publication"
],
"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
Notary:
Hendrik Van de Cruys · Vosselaar
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": "0847.511.071",
"name_full_after": "Alfa Technical Services",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Alfa Technical Services",
"current_zetel_raw": "Spieveldstraat 51",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jody Van Opstal",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Maureen Willems",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The first sentence of article 37 of the statutes is deleted and replaced with new text defining the fiscal year start and end dates.",
"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": "The first sentence of article 35 of the statutes is deleted and replaced with new text specifying the date and time for the annual general meeting.",
"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 11.00 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
}18-06-2025 7 directors appointed, 2 resigning
- Eddy Cox — Vaste vertegenwoordiger
- Nancy Vervoort — Vaste vertegenwoordiger
- Geert Verachtert — Vaste vertegenwoordiger
- Marc Debou — Vaste vertegenwoordiger
- Philippe Spruyt — Vaste vertegenwoordiger
- Jody Van Opstal
- Maureen Willems
- Marc Debou — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Debou",
"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": 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_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"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": 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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eddy Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0422.924.651",
"name": "Groep Van Roey NV",
"address": "Oostmalsesteenweg 261, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nancy Vervoort",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.983.080",
"name": "Elbotech BV",
"address": "Hoevestraat 7, 2330 Merksplas",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Verachtert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mercurius Value Creation BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Debou",
"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": null,
"compensated": false,
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"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": null,
"compensated": false,
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"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": "delegation_dagelijks_bestuur_in",
"role": null,
"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": null,
"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": null,
"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": "0847.511.071",
"name_full": "Alfa Technical Services",
"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": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-06-2025 2 directors appointed, 4 resigning, 2 reappointed
- Eddy Cox — Bestuurder
- Nancy Vervoort — Bestuurder
- Mude engineering BV — Bestuurder
- STI BV — Bestuurder
- Nancy Vervoort — Bestuurder
- Eddy Cox — Bestuurder
- Mude engineering BV — Bestuurder
- STI BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mude engineering BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering steit vast dat de volgende bestuursmandaten komen te vervallen naar aanleiding van deze vergadering: \u2713 Mude engineering BV, vast vertegenwoordigd door Marc Debou"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STI BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering steit vast dat de volgende bestuursmandaten komen te vervallen naar aanleiding van deze vergadering: \u2713 STI BV, vast vertegenwoordigd door Philippe Spruyt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mude engineering BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Bijgevolg besluit de algemene vergadering om bovenstaande bestuursmandaten te hernieuwen voor een periode van drie jaar tot aan de gewone algemene vergadering van aandeelhouders te houden in 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STI BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Bijgevolg besluit de algemene vergadering om bovenstaande bestuursmandaten te hernieuwen voor een periode van drie jaar tot aan de gewone algemene vergadering van aandeelhouders te houden in 2028."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Vervoort",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van (i) mevrouw Nancy Vervoort, (ii) de heer Eddy Cox als bestuurders van de Vennootschap."
},
{
"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 (i) mevrouw Nancy Vervoort, (ii) de heer Eddy Cox als bestuurders 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)personen te benoemen tot nieuwe bestuurders 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,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Vervoort",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882983080",
"name": "Elbotech BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten daarop om volgende (rechts)personen te benoemen tot nieuwe bestuurders van de Vennootschap voor een periode van drie jaar tot aan de gewone algemene vergadering van aandeelhouders te houden in het jaar 2028: \u2713 Elbotech BV, met zetel gelegen te Hoevestraat 7, 2330 Merkspla"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.511.071",
"name_full": "ALFA TECHNICAL SERVICES, AFGEKORT : ALFA-TS",
"legal_form": "NV"
}
}2023
16-11-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Jan Coppens · Vosselaar
Technical details
{
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De regels betreffende overdracht van aandelen bij leven en ingevolge overlijden, het bestuur en de vertegenwoordiging van de vennootschap worden gewijzigd. De statuten worden volledig herwerkt om aan de bepalingen van het Wetboek van vennootschappen en verenigingen te voldoen."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0847.511.071",
"name_full": "Alfa Technical Services",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-07-2023 Ben Vandeweyer appointed as statutory auditor
- Ben Vandeweyer — Commissaris
Summary:
v3.2
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": "0847.511.071",
"name_full": "ALFA TECHNICAL SERVICES, AFGEKORT : ALFA-TS",
"legal_form": "NV"
}
}2021
12-11-2021 3 directors appointed, 2 resigning
- Eddy Cox — Bestuurder
- Nancy Vervoort — Bestuurder
- Geert Verachtert — Bestuurder
- Kristl Meuleman — Bestuurder
- Hélène Segers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristl Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders nemen akte van en bevestigen het ontslag van de volgende personen als bestuurders van de vennootschap en dit met ingang van 20 oktober 2021: -Kristl Meuleman, met woonplaats te 9170 Sint-Gillis-Waas (Belgie), Sint-Niklaasstraat 62;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Segers",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders nemen akte van en bevestigen het ontslag van de volgende personen als bestuurders van de vennootschap en dit met ingang van 20 oktober 2021: -H\u00E9l\u00E8ne Segers, met woonplaats te 9080 Lochristi (Belgi\u00EB), Loboslaan 4b."
},
{
"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 verder 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": "Nancy Vervoort",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders bevestigen verder dat de volgende (rechts-)personen worden benoemd als bestuurders van de vennootschap en dit met ingang van 20 oktober 2021: - Nancy Vervoort, met woonplaats te 2330 Merksplas (Belgi\u00EB), Hoevestraat 7;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Verachtert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0598901853",
"name": "Mercurius Value Creation",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-20",
"evidence_quote": "De aandeelhouders bevestigen verder dat de volgende (rechts-)personen worden benoemd als bestuurders van de vennootschap en dit met ingang van 20 oktober 2021: - Mercurius Value Creation, een besloten vennootschap naar Belgisch recht, met zetel te 2330 Merksplas (Belgi\u00EB), Heidestraat 38 en ingeschre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.511.071",
"name_full": "ALFA TECHNICAL SERVICES, AFGEKORT : ALFA-TS",
"legal_form": "NV"
}
}2019
13-06-2019 4 directors appointed, 2 resigning
- Philippe Spruyt — Bestuurder
- Marc Debou — Bestuurder
- Philippe Spruyt — Gedelegeerd bestuurder
- Marc Debou — Gedelegeerd bestuurder
- Philippe Spruyt — Bestuurder
- Marc Debou — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alfa Investements BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende bestuurders hebben hun ontslag aangeboden aan de Algemene Vergadering: Alfa Investements BVBA, Loboslaan 4b, 9080 Lochristi, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe Spruyt, Loboslaan 4b, 9080 Lochristi;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Delta Technical Engineering BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende bestuurders hebben hun ontslag aangeboden aan de Algemene Vergadering: Delta Technical Engineering BVBA, Sint-Niklaasstraat 62, 9170 Sint-Gillis-Waas, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc Debou, Sint-Niklaasstraat 62, 9170 Sint-Gillis-Waas."
},
{
"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": "De vergadering besluit met eenparigheid van stemmen te benoemen tot bestuurder voor een periode eindigend onmiddelijk na de jaarvergadering van 2025: MUDE Engineering BVBA, Sint-Niklaasstraat 62, 9170 Sint-Gillis-Waas, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc Debou, Sint-Nikl"
},
{
"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
},
"effective_date": "2019-05-07",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van 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
},
"effective_date": "2019-05-07",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen te benoemen tot gedelegeerd bestuurder voor een periode ingaand op heden en eindigend onmiddelijk na de jaarvergadering van 2025: Mude Engineering BVBA, Sint-Niklaasstraat 62, 9170 Sint-Gillis-Waas, vertegenwoordigd door haar vaste vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.511.071",
"name_full": "ALFA TECHNICAL SERVICES, AFGEKORT : ALFA-TS",
"legal_form": "NV"
}
}2018
05-06-2018 6 reappointed
- Philippe Spruyt — Bestuurder
- Marc Debou — Bestuurder
- Kristl Meuleman — Bestuurder
- Hélène Segers — Bestuurder
- Philippe Spruyt — Gedelegeerd bestuurder
- Marc Debou — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alfa Investments BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen te herbenoemen tot bestuurder voor een periode eindigend onmiddelijk na de jaarvergadering van 2024: Alfa Investments BVBA, Loboslaan 4b, 9080 Lochristi, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe Spruyt, Lobosiaan 4b, 908"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Delta Technical Engineering BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen te herbenoemen tot bestuurder voor een periode eindigend onmiddelijk na de jaarvergadering van 2024: Delta Technical Engineering BVBA, Sint-Niklaasstraat 62, 9170 Sint-Gillis-Waas, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc De"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristl Meuleman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen te herbenoemen tot bestuurder voor een periode eindigend onmiddelijk na de jaarvergadering van 2024: Mevrouw Kristl Meuleman, Sint-Niklaasstraat 62, 9170 Sint-Gillis-Waas,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Segers",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen te herbenoemen tot bestuurder voor een periode eindigend onmiddelijk na de jaarvergadering van 2024: Mevrouw H\u00E9l\u00E8ne Segers, Loboslaan 4b, 9080 Lochristi."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Spruyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alfa Investments BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-02",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen te herbenoemen voor een periode ingaand op heden en eindigend onmiddelijk na de jaarvergadering van 2024: Alfa Investments BVBA, Loboslaan 4b, 9080 Lochristi, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe Spruyt, Lobosla"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Debou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Delta Technical Engineering BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-02",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen te herbenoemen voor een periode ingaand op heden en eindigend onmiddelijk na de jaarvergadering van 2024: Delta Technical Engineering BVBA, Sint-Niklaasstraat 62, 9170 Sint-Gillis-Waas, vertegenwoordigd door haar vaste vertegenwoordiger, de he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.511.071",
"name_full": "ALFA TECHNICAL SERVICES, AFGEKORT : ALFA-TS",
"legal_form": "NV"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
| Legal nameNL | Alfa Technical Services |
| AbbreviationNL | Alfa-TS |
Registered office
Spieveldstraat 51
9160 Lokeren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ALPHATRONICS
BE 0433.043.632 · Lokeren
CLINCKX
BE 0439.573.118 · Lokeren
Elektro De Beule
BE 0432.719.671 · Lokeren
PUBLILUX
BE 0416.445.645 · Lokeren
ViYa
BE 0416.427.928 · Lokeren