ALITECH
Timeline
49 events since 1997Board
Capital
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 50 days before the deadline
2025
Equity above €5m equity €5.4m ▲12.6% Equity rises from €4.8m to €5.4m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0461393168
Annual accounts 2024 filed PDFabbreviated format · 12 days before the deadline
Demerger: ALITECH splits off to MATVIKCapital decrease of €291,947.88 · Appointment: VRC Bedrijfsrevisoren (statutory auditor) · General meeting of 27-01-20256 points ▸
- General meeting, 27-01-2025
- Board meeting, 31-12-2024
- Auditor report, 27-12-2024
- Auditor appointment, VRC Bedrijfsrevisoren
- Real estate, 8005
- Capital decrease, €291,947.88
- The deed holds 15 more points.
2024
Highest result from 2006 to 2025 net €1.5m ▲21.9% The operating result of €2.3m and the net result of €1.5m are both a record.
Demerger proposal: ALITECH splits off to MATVIKPermanent representative: Christophe Van der Maelen · Christophe Van der Maelen holds all the shares · Christophe Van der Maelen holds 100 shares · Board meeting of 26-08-202413 points ▸
- Board meeting, 26-08-2024, mentioned twice in the deed
- Incorporation, 02-09-1997
- Capital, €24,789.35, 100 shares
- Christophe Van der Maelen holds all the shares, mentioned twice in the deed
- Permanent representative, Christophe Van der Maelen
- Incorporation, 03-11-2005
- Capital, €71,500, 120 shares
- Christophe Van der Maelen holds 100 shares
- Christophe Van der Maelen holds 120 shares
- 120 shares
- Christophe Van der Maelen holds 363 shares
- Accounting effect, 01-06-2024
- Net-asset statement, 31-05-2024, EUR
- The deed holds 12 more points.
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
Reappointment: MATVIK (director)Permanent representative: Van der Maelen Christophe Alfons · Van der Maelen Christophe Alfons holds all the shares · General meeting of 21-12-20237 points ▸
- General meeting, 21-12-2023
- Van der Maelen Christophe Alfons holds all the shares
- 100 shares
- Power of attorney, Gilles VAN OUDENHOVE
- Director reappointment, MATVIK (director (not named in the articles))
- Permanent representative, Van der Maelen Christophe Alfons
- Registered office clause, Eigenstraat 75, 9450 Haaltert (Denderhoutem)
- The deed holds 3 more points.
2023
1 director appointed, 1 resignationResignation: Van der Maelen Christophe · Appointment: Matvik BV · Permanent representative: Van der Maelen Christophe · General meeting of 01-01-20235 points ▸
- General meeting, 01-01-2023
- Director resignation, Van der Maelen Christophe
- Director discharge, Van der Maelen Christophe
- Director appointment, Matvik BV
- Permanent representative, Van der Maelen Christophe
Annual accounts 2022 filed PDFabbreviated format · 38 days before the deadline
2022
Resignation: Van Der Maelen Pascal (director)Director discharge: Van Der Maelen Pascal · General meeting of 29-04-20223 points ▸
- General meeting, 29-04-2022
- Director resignation, Van Der Maelen Pascal
- Director discharge, Van Der Maelen Pascal
Annual accounts 2021 filed PDFabbreviated format · 67 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen · Haaltert
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Ninove
Annual accounts 2019 filed PDFabbreviated format · 49 days late
Environmental permit granted OmgevingsloketFunctiewijziging · Haaltert
Environmental permit refused OmgevingsloketFunctiewijziging · Haaltert
Environmental permit granted OmgevingsloketBouwen of herbouwen · Haaltert
2019
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
Capital increaseCapital from €24,789.35 to €744,789.35 · Capital from €744,789.35 to €24,789.35 · Founding capital of BEF 1.000.000, 100 shares · General meeting of 26-02-20197 points ▸
- General meeting, 26-02-2019
- Capital, €744,789.35
- Capital increase, €720,000
- Capital decrease, €720,000
- Capital, €24,789.35
- Amendment of the articles, article 5
- Founding capital, BEF 1.000.000, 100 shares
- The deed holds 3 more points.
Environmental permit granted OmgevingsloketSlopen of verwijderen, Slopen of verwijderen van een complex · Liedekerke
2018
Equity above €2m equity €2.1m ▲12.4% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Equity above €1m equity €1.1m ▲21.5% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Weakest financial year net €8,749 ▼78.9% The net result drops to €8,749, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 59 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 33 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
New establishment in Haaltert Eigenstraat 75
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank