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Complete company report
Generated 16-08-2026
Active BE 0424.664.713Public limited company

Alken-Maes All Services

Mouterijpad 11-13 ·2800 Mechelen, Belgium· 42 yrs active
Sector: Groothandel in dranken, algemeen assortiment (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of Alken-Maes All Services is 0.5% (very low). The company has been active since 1983 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 42 yrs
Board 3
Locations 2
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1983, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00311758
31-12-2023 volledig 31-07-2024 2024-00333655
31-12-2022 volledig 29-08-2023 2023-00435271
31-12-2021 volledig 18-10-2022 2022-20469394
31-12-2020 volledig 17-09-2021 2021-67600135
31-12-2019 volledig 16-07-2020 2020-31100134
31-12-2018 volledig 05-07-2019 2019-29600539
31-12-2017 volledig 23-07-2018 2018-37700298
31-12-2016 volledig 20-07-2017 2017-34400429
31-12-2015 volledig 26-07-2016 2016-36200343
Directors & mandates 23 directors
Current directors & mandates
  • Gwendi Hernalsteen
    Director
    State Gazette act 25121092 (25-09-2025)
    Current
    01-10-2025 → present
    2 events
    • 01-10-2025 Appointed· Director
    • 01-10-2025 Appointed· Managing director
  • Valérie Laporte
    Director
    State Gazette act 25023868 (17-02-2025)
    Current
    01-01-2025 → present
  • Kenny Willems
    Managing director
    State Gazette act 25097338 (30-07-2025)
    Current
    01-10-2020 → present
    4 events
    • 25-06-2025 Appointed· Managing director
    • 25-06-2025 Mandate renewed· Director
    • 01-10-2020 Appointed· Managing director
    • 01-10-2020 Appointed· Director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Annick Roussel (ép. Vincenty)
    Director
    State Gazette act 19124043 (17-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Claude Poncelet
    Director
    State Gazette act 06173480 (20-11-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Vincent Merks
    Managing director
    State Gazette act 06173480 (20-11-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Claude Poncelet BVBALegal entity
    Director· perm. rep.: Claude Poncelet
    State Gazette act 05110774 (01-08-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Luc Francotte
    Director
    State Gazette act 05110774 (01-08-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    2 events
    • 01-07-2005 Appointed· Director
    • 01-07-2005 Appointed· Managing director
  • De Koker Daniel Camille Michel
    Managing director
    State Gazette act 04073485 (17-05-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • De Koker Michel Jean Marie
    Director
    State Gazette act 04073485 (17-05-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (13)
  • Marc Josephus Jitta
    Director
    State Gazette act 22087479 (20-07-2022)
    Former
    24-06-2022 → 01-10-2025
    2 events
    • 01-10-2025 Resigned· Director
    • 24-06-2022 Appointed· Director
  • Tjapko Scholten
    Director
    State Gazette act 23098480 (31-07-2023)
    Former
    01-03-2022 → 01-01-2025
    3 events
    • 01-01-2025 Resigned· Director
    • 28-06-2023 Mandate renewed· Director
    • 01-03-2022 Appointed· Director
  • Annick Vincenty
    Director
    State Gazette act 21117768 (04-10-2021)
    Former
    15-09-2021 → 24-06-2022
    2 events
    • 24-06-2022 Resigned· Director
    • 15-09-2021 Mandate renewed· Director
  • Bart Meurrens
    Director
    State Gazette act 17106323 (24-07-2017)
    Former
    28-06-2017 → 01-03-2022
    2 events
    • 01-03-2022 Resigned· Director
    • 28-06-2017 Appointed· Director
  • Patrick Verhamme
    Managing director
    State Gazette act 19096519 (17-07-2019)
    Former
    11-01-2018 → 01-10-2020
    5 events
    • 01-10-2020 Resigned· Director
    • 01-10-2020 Resigned· Managing director
    • 26-06-2019 Mandate renewed· Managing director
    • 11-01-2018 Appointed· Director
    • 11-01-2018 Appointed· Managing director
8 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Mike Boonen
 - 30-07-2025 → present
Show 3 earlier auditors
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Ben Vandeweyer
succeeded by DELOITTE Bedrijfsrevisoren BV in 2021
 - 31-10-2019 → 15-09-2021
DELOITTE Bedrijfsrevisoren BV
Statutory auditor · represented by Ben Vandeweyer
succeeded by KPMG Bedrijfsrevisoren BV in 2025
 - 15-09-2021 → 30-07-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Gino Desmet
succeeded by Deloitte Bedrijfsrevisoren in 2019
 - 01-09-2015 → 31-10-2019
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 Groothandel in dranken, algemeen assortiment(46349)
Legal form Public limited company(014)
Incorporation05-09-1983
StatusActive
Postal code2800
Connections & network 10 connected companies
Linked via shared directors
ALECHIA
viaKenny Willems · Director
→
→
→
Show 2 more companies with a shared director
1 further connected company in this network. Available in Kantoor S. See plans →
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Mouterijpad 11-13, 2800 Mechelen
Groothandel in dranken, algemeen assortiment
since 20112.194.210.274
Vestiging Wellen
Vloeiherkstraat 29, 3830 WellenVervaardiging van bier
since 20112.198.869.541
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
12403E0973/00A000 Flanders 7,779 m² - -
73098F1192/00S000 Flanders 605 m² 1 · 189 m² 4.0 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 51 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-02-2026
State Gazette act Registered office
Board meeting · Registered-office move
2025
25-09-2025
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation
30-07-2025
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-02-2025
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
2024
02-08-2024
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-07-2023
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation
2022
18-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-07-2022
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation
03-05-2022
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
06-01-2022
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2021
04-10-2021
State Gazette act Resignations & appointments
Shareholder decision · Auditor appointment · Director reappointment
17-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-10-2020
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation
16-09-2020
State Gazette act Registered office
Board meeting · Registered-office move
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-09-2019
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation
17-07-2019
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-08-2018
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-01-2018
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation
2017
24-07-2017
State Gazette act Resignations & appointments
Board meeting · Power of attorney
24-07-2017
State Gazette act Resignations & appointments
General meeting · Director appointment
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-04-2016
State Gazette act Resignations & appointments
Shareholders decision · Director resignation · Director appointment
2015
01-09-2015
State Gazette act Resignations & appointments
General meeting · Director reappointment · Auditor appointment
2014
26-08-2014
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation
2013
16-07-2013
State Gazette act Resignations & appointments
General meeting · Director reappointment
30-05-2013
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
24-04-2013
State Gazette act Resignations & appointments · Miscellaneous
Permanent representative · Power of attorney
09-01-2013
State Gazette act Resignations & appointments
Permanent representative
2012
20-09-2012
State Gazette act Resignations & appointments
Shareholders decision · Auditor appointment · Permanent representative
2010
15-12-2010
State Gazette act Registered office
Board meeting · Registered-office move
25-11-2010
State Gazette act Statutes amendment
Name change · Seat mention cancellation
24-11-2010
State Gazette act Statutes amendment
Merger · Accounting effect
24-11-2010
State Gazette act Statutes amendment
Merger · Accounting effect
22-11-2010
State Gazette act Capital & shares
Merger · Accounting effect
08-11-2010
State Gazette act Miscellaneous
29-09-2010
State Gazette act Capital & shares
Business transfer · Accounting effect
15-09-2010
State Gazette act Capital & shares · Miscellaneous
Merger
01-06-2010
State Gazette act Capital & shares
Merger · Demerger
10-05-2010
State Gazette act Resignations & appointments
Director resignation · Director discharge · Director appointment
25-01-2010
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2007
08-01-2007
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Statutes amendment
2006
20-11-2006
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2005
01-08-2005
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2004
17-05-2004
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
Belgisch Staatsblad, acts 41 acts
Capital history · 2
08-01-2007
Capital increase: after: 3 258 264 EUR, delta: 2 739 664 EUR, amount: 3258264.0, before: 518 600 EUR, method: inbreng in natura van een schuldvordering, currency: EUR, contributor: Alken-Maes All Services NV
08-01-2007
Capital decrease: after: 1 998 600 EUR, delta: 1 259 664 EUR, amount: 1998600.0, before: 3 258 264 EUR, reason: aanzuivering van geleden verliezen, currency: EUR
Address history · 3
18-02-2026
v3.2
16-09-2020
v3.2
15-12-2010
v3.2
All acts · 41 updated 5 months ago
2026
18-02-2026 Registered office moved within Mechelen Registered-office change
  • Blarenberglaan 3c, 2800 Mechelen → Mouterijpad 11-13, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Mouterijpad",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "11-13"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "3c"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "beslist de raad van bestuur om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2800 Mechelen, Mouterijpad 11-13, bus 2, met ingang van 1 februari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2025
25-09-2025 2 directors appointed, 1 resigning Director changes
  • Gwendi Hernalsteen, Bestuurder
  • Gwendi Hernalsteen, Gedelegeerd bestuurder
  • Marc Josephus Jitta, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Josephus Jitta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag van de heer Marc Josephus Jitta als bestuurder van de vennootschap met ingang vanaf 01.10.2025. De vergadering verleent Marc Josephus Jitta overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn best",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendi Hernalsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering de benoeming van mevrouw Gwendi Hernalsteen als bestuurder van de vennootschap met ingang vanaf 01.10.2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendi Hernalsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Door de benoeming tot bestuurder van mevrouw Gwendi Hernalsteen wordt deze, conform de notulen van de raad van bestuur van 26.08.2025, tevens gedelegeerd bestuurder voor dezelfde periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
30-07-2025 2 directors appointed, 1 reappointed Director changes
  • Mike Boonen, Commissaris
  • Kenny Willems, Gedelegeerd bestuurder
  • Kenny Willems, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform het voorstel van de raad van bestuur, verleent de algemene vergadering haar akkoord aan de benoeming van de BV KPMG Bedrijfsrevisoren (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal, B-1930 Zaventem als commissaris voor een termijn van drie jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van Kenny Willems als bestuurder eindigt op 25 juni 2025 en beslissen hem te herbenoemen tot bestuurder van de vennootschap met ingang van 25 juni 2025, voor een periode van 6 jaar die eindigt onmiddellijk na de jaarlijkse algemene vergadering van 2031."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Door de herbenoeming als bestuurder van de heer Kenny Willems, wordt deze, conform de notulen van de raad van bestuur van 02.06.2025, tevens gedelegeerd bestuurder voor dezelfde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
17-02-2025 1 director appointed, 1 resigning Director changes
  • Valérie Laporte, Bestuurder
  • Tjapko Scholten, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tjapko Scholten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag van de heer Tjapko Scholten als bestuurder van de vennootschap met ingang vanaf 01.01.2025. De vergadering verleent Tjapko Scholten overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersm",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering Mevrouw Val\u00E9rie Laporte te benoemen tot bestuurder van de vennootschap met ingang vanaf 01.01.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2024
02-08-2024 Ben Vandeweyer reappointed as statutory auditor Director changes
  • Ben Vandeweyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering te herbenoemen tot commissaris van de vennootschap voor een termijn van 3 jaar, met ingang van heden teneinde de controle uit te voeren over de boekjaren afgesloten op 31 december 2024, 2025, en 2026, die eindigt onmiddellijk na de jaarlij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
08-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Eline Goovaerts
Summary: Agm rules changeNotary: Eline Goovaerts · Mechelen
Technical details 
{
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste woensdag van de maand juni om tien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan te allen tijde worden bijeengeroepen om te beraadslagen en te besluiten over enige aangelegenheid die tot haar bevoegdheid behoort en die geen wijzigingen van de statuten inhoudt. Te allen tijde kan ook een buitengewone algemene vergadering worden bijeengeroepen om over enige wijziging van de statuten te beraadslagen en te besluiten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "Alken-Maes All 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": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmachten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "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
}
2023
31-07-2023 Tjapko Scholten reappointed as director Director changes
  • Tjapko Scholten, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tjapko Scholten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering van aandeelhouders de heer Tjapko Scholten te herbenoemen als bestuurder van de vennootschap met ingang van 28.06.2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2022
20-07-2022 1 director appointed, 1 resigning Director changes
  • Marc Josephus Jitta, Bestuurder
  • Annick Vincenty, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Vincenty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de algemene vergadering het ontslag van Annick Vincenty als bestuurder van de vennootschap met ingang vanaf 24.06.2022. De vergadering verleent Annick Vincenty kwijting voor de uitoefening van haar bestuurdersmandaat tot 24.06.2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Josephus Jitta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering de heer Marc Josephus Jitta te benoemen tot bestuurder van de vennootschap met ingang vanaf 24.06.2022, voor de resterende termijn van het mandaat van Annick Vincenty, dat eindigt onmiddellijk na de jaarlijkse algemene vergadering van 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
03-05-2022 1 director appointed, 1 resigning Director changes
  • Tjapko Scholten, Bestuurder
  • Bart Meurrens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Meurrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag van de heer Bart Meurrens als bestuurder van de vennootschap met ingang vanaf 01.03.2022. De vergadering verleent Bart Meurrens overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmanda",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tjapko Scholten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering de heer Tjapko Scholten te benoemen tot bestuurder van de vennootschap met ingang vanaf 01.03.2022 en om de daden van bestuur en vertegenwoordiging die door de heer Tjapko Scholten gesteld werden sinds 15.02.2022 te bekrachtigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
06-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2021
04-10-2021 2 reappointed Director changes
  • Ben Vandeweyer, Commissaris
  • Annick Vincenty, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering te herbenoemen tot commissaris van de vennootschap voor een termijn van 3 jaar, met ingang van heden teneinde de controle uit te voeren over de boekjaren afgesloten op 31 december 2021, 2022, en 2023, die eindigt onmiddellijk na de jaarlij"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Vincenty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering van aandeelhouders te herbenoemen tot bestuurder voor een termijn van 6 jaar die eindigt onmiddellijk na de jaarlijkse algemene vergadering van 2027: -Mevrouw Annick Vincenty"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2020
21-10-2020 2 directors appointed, 2 resigning Director changes
  • Kenny Willems, Bestuurder
  • Kenny Willems, Gedelegeerd bestuurder
  • Patrick Verhamme, Bestuurder
  • Patrick Verhamme, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Verhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering verleent Patrick Verhamme overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot 01.10.2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Verhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering verleent Patrick Verhamme overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot 01.10.2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering de heer Kenny Willems, wonende te 2610 Wilrijk, Oosterveldlaan 242 te benoemen tot bestuurder van de vennootschap met ingang vanaf 01.10.2020"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Door de benoeming tot bestuurder van de heer Kenny Willems, wordt deze, conform de notulen van de raad van bestuur van 11.09.2020, tevens gedelegeerd bestuurder voor dezelfde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
16-09-2020 Registered office moved within Mechelen Registered-office change
  • Blarenberglaan 3, 2800 Mechelen → Blarenberglaan 3, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "3"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "beslist de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang van 24 juni 2020 te wijzigen in 2800 Mechelen, Blarenberglaan 3C, bus 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2019
17-09-2019 1 director appointed, 1 resigning Director changes
  • Annick Roussel (ép. Vincenty), Bestuurder
  • Edwin Botterman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Botterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De vergadering verleent Edwin Botterman overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot 01.09.2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Roussel (\u00E9p. Vincenty)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering te benoemen tot bestuurder vanaf 01.09.2019, mevrouw Annick Roussel (\u00E9p. Vincenty), wonende te F-92500 Rueil Malmaison, 38 rue des Clos Beauregards"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
17-07-2019 2 reappointed Director changes
  • Patrick Verhamme, Gedelegeerd bestuurder
  • Ben Vandeweyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Verhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering de heer Patrick Verhamme te herbenoemen tot gedelegeerd bestuurder, met ingang van 26.06.2019, voor een periode van 6 jaar die eindigt onmiddellijk na de jaarlijkse algemene vergadering van 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt nota en aanvaardt met eenparigheid van stemmen dat de heer Gino Desmet, vertegenwoordiger van de aangeduide commissaris Deloitte Bedrijfsrevisoren, Gateway Building, Luchthaven Nationaal 1J te 1930 Zaventem, zal vervangen worden door de heer Ben Vande"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2018
03-08-2018 Gino Desmet reappointed as statutory auditor Director changes
  • Gino Desmet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering van aandeelhouders te herbenoemen tot commissaris van de vennootschap voor een termijn van 3 jaar die eindigt onmiddellijk na de jaarlijkse algemene vergadering van 2021: - Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zav"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
30-01-2018 2 directors appointed, 2 resigning Director changes
  • Patrick Verhamme, Bestuurder
  • Patrick Verhamme, Gedelegeerd bestuurder
  • Bart De Keninck, Bestuurder
  • Bart De Keninck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Keninck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag als bestuurder aangeboden door de heer Bart De Keninck vanaf 11.01.2018. De vergadering verleent Bart De Keninck overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot 11.01.20",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Keninck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag als bestuurder aangeboden door de heer Bart De Keninck vanaf 11.01.2018. De vergadering verleent Bart De Keninck overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot 11.01.20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Verhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering te benoemen tot bestuurder vanaf 11.01.2018 voor de resterende termijn van het mandaat van de heer Bart De Keninck, die onmiddellijk eindigt na de jaarlijkse algemene vergadering van 2019: -de heer Patrick Verhamme."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Verhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "Door de benoeming tot bestuurder van de heer Patrick Verhamme, wordt deze, conform de notulen van de raad van bestuur van 15.12.2017, tevens gedelegeerd bestuurder voor dezelfde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2017
24-07-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
24-07-2017 Bart Meurrens appointed as director Director changes
  • Bart Meurrens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Meurrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist met \u00E9\u00E9nparigheid van stemmen tot bestuurder te benoemen met ingang vanaf de jaarlijkse algemene vergadering van 28.06.2017 voor een periode van 6 jaar die eindigt onmiddellijk na de jaarlijkse algemene vergadering van 2023: De heer Bart Meurrens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2016
06-04-2016 1 director appointed, 1 resigning Director changes
  • Edwin Botterman, Bestuurder
  • Erik van de Ven, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik van de Ven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Met eenparigheid van stemmen aanvaarden de aandeelhouders het ontslag als bestuurder aangeboden door de heer Erik van de Ven vanaf 01/03/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Botterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Met eenparigheid van stemmen beslissen de aandeelhouders te benoemen tot bestuurder vanaf 01/03/2016 voor de resterende termijn van het mandaat van de heer Erik van de Ven die onmiddellijk eindigt na de jaarlijkse algemene vergadering van 2021: - de heer Edwin Botterman, wonende te 20121 Milaan (IT)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
  }
}
2015
01-09-2015 1 director appointed, 1 reappointed Director changes
  • Gino Desmet, Commissaris
  • Erik van de Ven, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik van de Ven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering van aandeelhouders te herbenoemen tot bestuurder voor een termijn van 6 jaar die eindigt onmiddellijk na de jaarlijkse algemene vergadering van 2021: -de heer Erik van de Ven, wonende te 2000 Antwerpen, Londenstraat 60/app. 141"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering van aandeelhouders te benoemen tot commissaris van de vennootschap voor een termijn van 3 jaar, die eindigt onmiddellijk na de jaarlijkse algemene vergadering van 2018: - Deloitte, met maatschappelijke zetel te Berkenlaan 8B, 1831 Machelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
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2014
26-08-2014 2 directors appointed, 2 resigning Director changes
  • Bart De Keninck, Bestuurder
  • Bart De Keninck, Gedelegeerd bestuurder
  • Geert Minnart, Bestuurder
  • Geert Minnart, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2014-07-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Geert Minnart als bestuurder van de vennootschap met ingang van 31/07/2014."
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      "effective_date": "2014-07-01",
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      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Geert Minnart als gedelegeerd bestuurder van de vennootschap met ingang van 31/07/2014."
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      "kind": "director_in",
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      "effective_date": "2014-07-01",
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2013
16-07-2013 General meeting · Officer reappointment Open-capture extraction
  • Publication: 16/07/2013 · ALKEN-MAES ALL SERVICES
  • Filing: 04/07/2013 · ALKEN-MAES ALL SERVICES
  • General meeting: 26/06/2013 · ALKEN-MAES ALL SERVICES
  • Officer reappointment: role: gedelegeerd bestuurder, term: 6 jaar, start_date: 2013-06-26 · Geert Minnart
Summary: General meeting · Officer reappointment
Technical details 
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      "kbo": null,
      "kind": "person",
      "name": "Geert Minnart",
      "attrs": {
        "address": "Romeinsebaan 75, 3900 Tiener"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Erik van de Ven",
      "attrs": {}
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24-04-2013 Deed date · Permanent representative · Power of attorney Open-capture extraction
  • Publication: 24/04/2013 · ALKEN-MAES ALL SERVICES
  • Filing: 15-04-2013 · ALKEN-MAES ALL SERVICES
  • Deed date: 05/03/2013 · ALKEN-MAES ALL SERVICES
  • Permanent representative · Mike Boonen
  • Power of attorney · Luc Verrijssen
Summary: Deed date · Permanent representative · Power of attorney
Technical details 
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      "quote": "NEERGELEGD 15-04-2013",
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      "object": null,
      "subject": "e1"
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      "type": "deed_date",
      "quote": "Aldus opgesteld te Mechelen op 05 maart 2013.",
      "value": "05/03/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd zal worden door de heer Mike Boonen (A02070)",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "in plaats van door de heren Mike Boonen en Luc Verrijssen samen (A01228)",
      "value": {
        "revoked": true
      },
      "object": "e2",
      "status": "revoked",
      "subject": "e4"
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        "seat": "Blarenberglaan 3, Stephenson Plaza - biok C, 2800 Mechelen",
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    },
    {
      "id": "e2",
      "kbo": "0419.122.548",
      "kind": "company",
      "name": "Klynveld Peat Marwick Goerdeler",
      "attrs": {
        "address": "Prins Boudewijnlaan 24d, 2550 Kontich"
      }
    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mike Boonen",
      "attrs": {
        "rrn": "A02070"
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Luc Verrijssen",
      "attrs": {
        "rrn": "A01228"
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      "kbo": null,
      "kind": "person",
      "name": "Geert Minnart",
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09-01-2013 Deed date · Permanent representative Open-capture extraction
  • Publication: 09/01/2013 · ALKEN-MAES ALL SERVICES
  • Filing: 21-12-2012 · ALKEN-MAES ALL SERVICES
  • Deed date: 18 oktober 2012 · ALKEN-MAES ALL SERVICES
  • Permanent representative: joint_with: e4 · Mike Boonen
  • Permanent representative: joint_with: e3 · Luc Verrijssen
Summary: Deed date · Permanent representative
Technical details 
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      "date": "2013-01-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/01/2013",
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      "object": null,
      "subject": "e1"
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    {
      "date": "2012-12-21",
      "type": "filing",
      "quote": "NEERGELEGD 21-12-2012",
      "value": "21-12-2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-10-18",
      "type": "deed_date",
      "quote": "Aldus opgesteld te Mechelen op 18 oktober 2012.",
      "value": "18 oktober 2012",
      "object": null,
      "subject": "e1"
    },
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      "type": "permanent_representative",
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      "value": {
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      "object": "e2",
      "subject": "e3"
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        "joint_with": "e3"
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      "object": "e2",
      "subject": "e4"
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        "seat": "Blarenberglaan 3, Stephenson Plaza - blok C, 2800 Mechelen",
        "legal_form": "naamloze vennootschap"
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      "id": "e2",
      "kbo": "0419.122.548",
      "kind": "company",
      "name": "Klynveld Peat Marwick Goerdeler",
      "attrs": {
        "address": "Prins Boudewijnlaan 24d, 2550 Kontich"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mike Boonen",
      "attrs": {}
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Luc Verrijssen",
      "attrs": {
        "rrn": "A01228"
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    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Geert Minnart",
      "attrs": {}
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2012
20-09-2012 Shareholders decision · Auditor appointment · Permanent representative Open-capture extraction
  • Publication: 20/09/2012 · ALKEN-MAES ALL SERVICES
  • Filing: 02-09-2012 · ALKEN-MAES ALL SERVICES
  • Shareholders decision: 27/06/2012 · ALKEN-MAES ALL SERVICES
  • Auditor appointment: role: commissaris, term: 3 jaar, start_date: 27/06/2012, end_condition: eindigt onmiddellijk na de gewone algemene vergadering van 2015 · Klynveld Peat Marwick Goerdeler
  • Permanent representative · Luc Verrijssen
Summary: Shareholders decision · Auditor appointment · Permanent representative
Technical details 
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/09/2012",
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      "object": null,
      "subject": "e1"
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    {
      "date": "2012-09-02",
      "type": "filing",
      "quote": "NEERGELEGD 02-09-2012",
      "value": "02-09-2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-27",
      "type": "shareholders_decision",
      "quote": "Uittreksel uit het eenparig schriftelijk aandeelhoudersbesluit van 27 juni 2012.",
      "value": "27/06/2012",
      "object": null,
      "subject": "e1"
    },
    {
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        "role": "commissaris",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Luc Verrijssen (A01228), Prins Boudewijnlaan! 24d, 2550 Kontich, bedrijfsrevisor.",
      "value": null,
      "object": "e2",
      "subject": "e3"
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  "act_meta": {
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      "kind": "company",
      "name": "ALKEN-MAES ALL SERVICES",
      "attrs": {
        "seat": "Blarenberglaan 3, Stephenson Plaza - blok C, 2800 Mechelen",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0419.122.548",
      "kind": "company",
      "name": "Klynveld Peat Marwick Goerdeler",
      "attrs": {
        "address": "Prins Boudewijnlaan 24d, 2550 Kontich"
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    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luc Verrijssen",
      "attrs": {
        "rrn": "A01228",
        "address": "Prins Boudewijnlaan 24d, 2550 Kontich"
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    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Geert Minnart",
      "attrs": {}
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2010
15-12-2010 Registered office moved from Kontich to Mechelen Registered-office change
  • Waarloosveld, 2550 Kontich → Blarenberglaan 3, 2800 Mechelen
Summary: v3.2
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
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        "region": "Vlaams Gewest",
        "street": "Waarloosveld",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2011-02-01",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel van de vennootschap met ingang van 1 februari 2011 te verplaatsen naar 2800 Mechelen, Blarenberglaan 3, Stephenson Plaza - Blok \u0421."
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  "subject_company": {
    "kbo": "0424.664.713",
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    "legal_form": "NV"
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25-11-2010 Notarial deed · Name change · Seat mention cancellation Open-capture extraction·Anton Van Bael
  • Publication: 25/11/2010 · JETTA-DRINKS
  • Filing: 16/11/2010 · JETTA-DRINKS
  • Notarial deed: 29/10/2010 · JETTA-DRINKS
  • Name change: to: Alken-Maes All Services · JETTA-DRINKS
  • Seat mention cancellation: ja · JETTA-DRINKS
Summary: Notarial deed · Name change · Seat mention cancellationNotary: Anton Van Bael
Technical details 
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      "date": "2010-11-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/11/2010",
      "value": "25/11/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-11-16",
      "type": "filing",
      "quote": "Neergelegd ter griffie van de ... van Antwerpen 16 NOV.",
      "value": "16/11/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-10-29",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Anton Van Bael ... op negenentwintig oktober tweeduizend en tien",
      "value": "29/10/2010",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "de maatschappelijke benaming van de vennootschap gewijzigd werd in \u0022Alken-Maes All Services\u0022, afgekort \u0022AMAS\u0022.",
      "value": {
        "to": "Alken-Maes All Services",
        "from": null,
        "effective_date": null
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      "object": null,
      "subject": "e1",
      "_value_raw": {
        "new_name": "Alken-Maes All Services",
        "short_name": "AMAS"
      }
    },
    {
      "type": "seat_mention_cancellation",
      "quote": "Onderwerp akte : WIJZIGING VAN DE STATUTEN - NAAMWIJZIGING - OPHEFFING ZETELVERMELDING - AANPASSING EN CO\u00D4RDINATIE DER STATUTEN",
      "value": true,
      "object": null,
      "subject": "e1"
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      "name": "JETTA-DRINKS",
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        "seat": "Waarloosveld 10, 2550 Kontich (Waarloos)",
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      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anton Van Bael",
      "attrs": {
        "role": "geassocieerd notaris te Antwerpen"
      }
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24-11-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0424.664.713",
    "name_full": "ALKEN-MAES ALL SERVICES, AFGEKORT : AMAS",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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24-11-2010 Notarial deed · Merger · Accounting effect Open-capture extraction
  • Publication: 24/11/2010 · JETTA-DRINKS
  • Filing: 12/11/2010 · JETTA-DRINKS
  • Notarial deed: 29/10/2010 · JETTA-DRINKS
  • Merger: type: universal transfer, effective_date: 30/10/2010 · JETTA-DRINKS
  • Accounting effect: 30/10/2010 · JETTA-DRINKS
Summary: Notarial deed · Merger · Accounting effect
Technical details 
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/11/2010",
      "value": "24/11/2010",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2010-11-12",
      "type": "filing",
      "quote": "Neergelagd ter griffie van de Rechtbank van Koophandel te Antwerpen, op 12 NOV. 2010",
      "value": "12/11/2010",
      "object": null,
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      "value": "29/10/2010",
      "object": null,
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        "type": "universal transfer",
        "effective_date": "30/10/2010"
      },
      "object": "e1",
      "subject": "e2"
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      "date": "2010-10-30",
      "type": "accounting_effect",
      "quote": "de overdracht van de algemeenheid vond plaats zonder boekhoudkundige retroactiviteit, zodat de boekhoudkundige verwerking van de overdracht van algemeenheid samenviel met de datum waarop de overdracht van algemeenheid juridisch plaatsvord, welke is vastgesteld op dertig oktober tweeduizend en tien om drie\u00EBntwintig uur",
      "value": "30/10/2010",
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2820,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.994.792",
      "kind": "company",
      "name": "LIMBURGSE DRANKENCENTRALE",
      "attrs": {
        "seat": "2550 Kontich (Waarloos), Waarloosveld 10",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0424.664.713",
      "kind": "company",
      "name": "JETTA-DRINKS",
      "attrs": {
        "seat": "2550 Kontich (Waarloos), Waarloosveld 10",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}
First 30 of 41 acts
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Groothandel in dranken51340Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251
Primary activity highlighted.
Names & trade names
Legal nameNL Alken-Maes All Services
AbbreviationNL AMAS
Registered office
Mouterijpad 11-13 bus 2
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 162 of 1,571 with filed accounts
BrewingFox BE 0744.850.132 · Mechelen
Brouwerij Schaepherders BE 0768.687.386 · Mechelen
DNW DRANKEN BE 0525.795.923 · Mechelen
LUNA BM BE 1035.260.907 · Mechelen
QUALITY IMPORT BE 0824.917.395 · Mechelen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative