ALMA
Timeline
74 events since 1954Board
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195519601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: Van Eyck Joannes (director)General meeting of 22-05-202610 points ▸
- General meeting, 22-05-2026
- Director reappointment, Van Eyck Joannes
- Board composition, De Ryck Jeroen (director)
- Board composition, Leko Dora (director)
- Board composition, Saeys Stefaan (director)
- Board composition, Smets Michaël (director)
- Board composition, Vandenbergh Lutgard (Lut) (director)
- Board composition, Van Eyck Joannes (director)
- Board composition, Van Puyenbroeck Tom (director)
- Board composition, Wellens Maud (director)
- The deed holds 1 more point.
Annual accounts 2025 filed PDFabbreviated format · 57 days before the deadline
4 directors appointed, 4 resignationsResignations: Carvers Chendo, Coteur Ine, Feys Hilde and Vanlinthout Ine · Appointments: De Ryck Jeroen, Leko Dora, Vandenbergh Lutgard (Lut) and Van Puyenbroeck Tom · General meeting of 23-10-202517 points ▸
- General meeting, 23-10-2025
- Director resignation, Carvers Chendo
- Director resignation, Coteur Ine
- Director resignation, Feys Hilde
- Director resignation, Vanlinthout Ine
- Director appointment, De Ryck Jeroen
- Director appointment, Leko Dora
- Director appointment, Vandenbergh Lutgard (Lut)
- Director appointment, Van Puyenbroeck Tom
- Board composition, De Ryck Jeroen
- Board composition, Leko Dora
- Board composition, Saeys Stefaan
- Board composition, Smets Michaël (chair)
- Board composition, Vandenbergh Lutgard (Lut)
- Board composition, Van Eyck Joannes
- Board composition, Van Puyenbroeck Tom
- Board composition, Wellens Maud
2025
Permanent representative: Bert KegelsAppointment: BDO (statutory auditor) · General meeting of 27-05-20253 points ▸
- General meeting, 27-05-2025
- Permanent representative, Bert Kegels
- Auditor appointment, BDO (statutory auditor)
Annual accounts 2024 filed PDFabbreviated format · 56 days before the deadline
Registered office moved from Leuven to HeverleeNew registered office: W. de Croylaan 58, 3001 Heverlee · Previous registered office: Celestijnenlaan 97, 3001 Leuven · Board meeting of 17-12-20242 points ▸
- Board meeting, 17-12-2024
- Registered-office move, W. de Croylaan 58, 3001 Heverlee
2024
Highest result from 2007 to 2025 net €1.1m ▲14.1% The operating result of €1.0m and the net result of €1.1m are both a record.
2 directors appointed, 2 resignationsResignations: Devriendt Louis and Ooms Sofie · Appointments: Carvers Chendo and Vanlinthout Ine · General meeting of 24-10-202413 points ▸
- General meeting, 24-10-2024
- Director resignation, Devriendt Louis
- Director resignation, Ooms Sofie
- Director appointment, Carvers Chendo
- Director appointment, Vanlinthout Ine
- Board composition, Carvers Chendo (director)
- Board composition, Coteur Ine (director)
- Board composition, Feys Hilde (director)
- Board composition, Saeys Stefaan (director)
- Board composition, Smets Michaël (chair)
- Board composition, Van Eyck Joannes (director)
- Board composition, Vanlinthout Ine (director)
- Board composition, Wellens Maud (director)
Permanent representatives: Joris Mertens and Steven Vanbinnebeeck2 points ▸
- Permanent representative, Joris Mertens
- Permanent representative, Steven Vanbinnebeeck
Annual accounts 2023 filed PDFabbreviated format · 55 days before the deadline
New establishment in Kortrijk Alma Kulak Hal A, Etienne Sabbelaan 53
2023
Back to profit net €987,774 The net result is €987,774, after 4 loss-making years.
3 directors appointed, 4 resignationsResignations: Bleukx Egon, Courtin Christophe, Schaefer Bram and Van Baelen Bram · Appointments: Coteur Ine, Devriendt Louis and Ooms Sofie · General meeting of 26-10-202316 points ▸
- General meeting, 26-10-2023
- Director resignation, Bleukx Egon
- Director resignation, Courtin Christophe
- Director resignation, Schaefer Bram
- Director resignation, Van Baelen Bram
- Director appointment, Coteur Ine
- Director appointment, Devriendt Louis
- Director appointment, Ooms Sofie
- Board composition, Coteur Ine (director)
- Board composition, Devriendt Louis (director)
- Board composition, Feys Hilde (director)
- Board composition, Ooms Sofie (director)
- Board composition, Saeys Stefaan (director)
- Board composition, Smets Michaël (chair)
- Board composition, Van Eyck Joannes (director)
- Board composition, Wellens Maud (director)
Annual accounts 2022 filed PDFabbreviated format · 48 days before the deadline
2022
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2007 to 2025. It recovers the following year.
2 directors appointed, 1 resignationResignation: Monette Brent · Appointments: Schaefer Bram and Smets Michaël · General meeting of 19-09-202213 points ▸
- General meeting, 19-09-2022
- Director resignation, Monette Brent
- Director appointment, Schaefer Bram
- Director appointment, Smets Michaël
- Board composition, Bleukx Egon (director)
- Board composition, Courtin Christophe (director)
- Board composition, Feys Hilde (director)
- Board composition, Saeys Stefaan (chair)
- Board composition, Schaefer Bram (director)
- Board composition, Smets Michaël (director)
- Board composition, Van Baelen Bram (director)
- Board composition, Van Eyck Joannes (director)
- Board composition, Wellens Maud (director)
- The deed holds 1 more point.
1 statutory auditor appointed, 1 director reappointedReappointment: Van Eyck Joannes · Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Joris Mertens · General meeting of 31-05-202212 points ▸
- General meeting, 31-05-2022
- Director reappointment, Van Eyck Joannes
- Board composition, Bleukx Egon (director)
- Board composition, Courtin Christophe (director)
- Board composition, Feys Hilde (director)
- Board composition, Monette Brent (director)
- Board composition, Saeys Stefaan (chair)
- Board composition, Van Baelen Bram (director)
- Board composition, Van Eyck Joannes (director)
- Board composition, Wellens Maud (director)
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joris Mertens
Annual accounts 2021 filed PDFabbreviated format · 46 days before the deadline
2021
Amendment of the articlesGeneral meeting of 25-08-20211 point ▸
- General meeting, 25-08-2021
2 directors appointed, 2 resignationsResignations: Khachaturyan Aram and Peeters Myrthe · Appointments: Bleukx Egon and Monette Brent · General meeting of 01-10-202113 points ▸
- General meeting, 01-10-2021
- Director resignation, Khachaturyan Aram
- Director resignation, Peeters Myrthe
- Director appointment, Bleukx Egon
- Director appointment, Monette Brent
- Board composition, Bleukx Egon (director)
- Board composition, Courtin Christophe (director)
- Board composition, Feys Hilde (director)
- Board composition, Monette Brent (director)
- Board composition, Saeys Stefaan (chair)
- Board composition, Van Baelen Bram (director)
- Board composition, Van Eyck Joannes (director)
- Board composition, Wellens Maud (director)
New establishment in Leuven Alma Quadrivium, Celestijnenlaan 200H
Annual accounts 2020 filed PDFabbreviated format · 59 days before the deadline
7 directors appointed, 1 resignation, 1 reappointmentResignation: Debaere Lucie · Appointments: Peeters Myrthe, Courtin Christophe, Feys Hilde, Khachaturyan Aram, Saeys Stefaan (chair), Van Eyck Joannes and 1 other · Reappointment: Van Baelen Bram · General meeting of 14-12-202010 points ▸
- General meeting, 14-12-2020
- Director resignation, Debaere Lucie
- Director appointment, Peeters Myrthe
- Director appointment, Courtin Christophe
- Director appointment, Feys Hilde
- Director appointment, Khachaturyan Aram
- Director appointment, Saeys Stefaan (chair)
- Director reappointment, Van Baelen Bram
- Director appointment, Van Eyck Joannes
- Director appointment, Wellens Maud
2020
3 directors appointed, 2 resignations, 2 reappointmentsResignations: Dedene Anne-Marie and Van den Branden Kristof · Appointments: Debaere Lucie, Khachaturyan Aram and Saeys Stefaan (chair) · Reappointments: Van Baelen Bram and Van Eyck Joannes · General meeting of 29-09-20208 points ▸
- General meeting, 29-09-2020
- Director resignation, Dedene Anne-Marie
- Director resignation, Van den Branden Kristof
- Director appointment, Debaere Lucie
- Director appointment, Khachaturyan Aram
- Director appointment, Saeys Stefaan (chair)
- Director reappointment, Van Baelen Bram
- Director reappointment, Van Eyck Joannes
Annual accounts 2019 filed PDFabbreviated format · 52 days before the deadline
5 directors appointed, 3 resignationsResignations: Difaco bvba, Van Audenhove Chantal and Van den Heuvel Lana · Appointments: Feys Hilde, Van den Branden Kristof, Saeys Stefaan (chair), Van Baelen Bram and Van Eyck Joannes · General meeting of 16-12-20199 points ▸
- General meeting, 16-12-2019
- Director resignation, Difaco bvba
- Director resignation, Van Audenhove Chantal
- Director resignation, Van den Heuvel Lana
- Director appointment, Feys Hilde
- Director appointment, Van den Branden Kristof
- Director appointment, Saeys Stefaan (chair)
- Director appointment, Van Baelen Bram
- Director appointment, Van Eyck Joannes
2019
9 directors appointed, 1 resignationResignation: Witters Thibaud · Appointments: Dedene Anne-Marie, Courtin Christophe, Difaco bvba, Saeys Stefaan (chair), Van Audenhove Chantal, Van Baelen Bram and 3 others · Permanent representative: Vandueren Dirk · General meeting of 26-09-201912 points ▸
- General meeting, 26-09-2019
- Director resignation, Witters Thibaud
- Director appointment, Dedene Anne-Marie
- Director appointment, Courtin Christophe
- Director appointment, Difaco bvba
- Permanent representative, Vandueren Dirk
- Director appointment, Saeys Stefaan (chair)
- Director appointment, Van Audenhove Chantal
- Director appointment, Van Baelen Bram
- Director appointment, Van den Heuvel Lana
- Director appointment, Van Eyck Joannes
- Director appointment, Wellens Maud
9 directors appointed, 2 resignationsResignations: Quercus Primus bvba and Verheyden Stefan · Appointments: Van Eyck Joannes, Courtin Christophe, Difaco bvba, Saeys Stefaan (chair), Van Audenhove Chantal, Van Baelen Bram and 3 others · Permanent representatives: Van Eyck Joannes and Vandueren Dirk · General meeting of 28-05-201914 points ▸
- General meeting, 28-05-2019
- Director resignation, Quercus Primus bvba
- Director resignation, Verheyden Stefan
- Director appointment, Van Eyck Joannes
- Permanent representative, Van Eyck Joannes
- Director appointment, Courtin Christophe
- Director appointment, Difaco bvba
- Permanent representative, Vandueren Dirk
- Director appointment, Saeys Stefaan (chair)
- Director appointment, Van Audenhove Chantal
- Director appointment, Van Baelen Bram
- Director appointment, Van den Heuvel Lana
- Director appointment, Wellens Maud
- Director appointment, Witters Thibaud
Appointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Joris Mertens · General meeting of 28-05-20193 points ▸
- General meeting, 28-05-2019
- Auditor appointment, CVBA KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joris Mertens
Annual accounts 2018 filed PDFabbreviated format · 48 days before the deadline
2018
Back to profit net €148,077 The net result is €148,077, after one loss-making year.
6 directors appointed, 3 resignationsResignations: De Backer Lukas, Dewart Philippe and Plessers Arnelien · Appointments: Difaco bvba, Quercus Primus bvba, Van den Heuvel Lana, Wellens Maud, Witters Thibaud and Saeys Stefaan (chair) · Permanent representatives: Vandueren Dirk and Van Eyck Joannes · General meeting of 27-09-201812 points ▸
- General meeting, 27-09-2018
- Director resignation, De Backer Lukas
- Director resignation, Dewart Philippe
- Director resignation, Plessers Arnelien
- Director appointment, Difaco bvba
- Permanent representative, Vandueren Dirk
- Director appointment, Quercus Primus bvba
- Permanent representative, Van Eyck Joannes
- Director appointment, Van den Heuvel Lana
- Director appointment, Wellens Maud
- Director appointment, Witters Thibaud
- Director appointment, Saeys Stefaan (chair)
10 directors appointed, 1 resignationResignation: Loyens Francis · Appointments: Verheyden Stefan, De Backer Lukas, Courtin Christophe, Dewart Philippe, Difaco bvba, Plessers Annelien and 4 others · Permanent representatives: Vandueren Dirk and Van Eyck Joannes · General meeting of 31-05-201815 points ▸
- General meeting, 31-05-2018
- Director resignation, Loyens Francis
- Director appointment, Verheyden Stefan
- Director appointment, De Backer Lukas
- Director appointment, Courtin Christophe
- Director appointment, Dewart Philippe
- Director appointment, Difaco bvba
- Permanent representative, Vandueren Dirk
- Director appointment, Plessers Annelien
- Director appointment, Quercus Primus bvba
- Permanent representative, Van Eyck Joannes
- Director appointment, Saeys Stefaan
- Director appointment, Saeys Stefaan (chair)
- Director appointment, Van Audenhove Chantal
- Director appointment, Van Baelen Bram
Annual accounts 2017 filed PDFabbreviated format · 56 days before the deadline
11 directors appointed, 1 resignationResignation: Hertens Tania · Appointments: Plessers Annelien, De Backer Lukas, Courtin Christophe, Dewart Philippe, Difaco bvba, Hertens Tania and 5 others · Permanent representatives: Vandueren Dirk, Van Eyck Joannes and Loyens Francis · General meeting of 19-03-201816 points ▸
- General meeting, 19-03-2018
- Director resignation, Hertens Tania
- Director appointment, Plessers Annelien, mentioned twice in the deed
- Director appointment, De Backer Lukas
- Director appointment, Courtin Christophe
- Director appointment, Dewart Philippe
- Director appointment, Difaco bvba
- Permanent representative, Vandueren Dirk
- Director appointment, Hertens Tania
- Director appointment, Loyens Francis
- Director appointment, Quercus Primus bvba
- Permanent representative, Van Eyck Joannes
- Director appointment, Saeys Stefaan
- Director appointment, Van Audenhove Chantal
- Director appointment, Van Baelen Bram
- Permanent representative, Loyens Francis
2017
10 directors appointed, 1 resignationResignation: Gosselink Henricus · Appointments: De Backer Lukas, Van Audenhove Chantal, Courtin Christophe, Dewart Philippe, Difaco bvba, Hertens Tania and 4 others · Permanent representatives: Vandueren Dirk and Van Eyck Joannes · General meeting of 28-09-201715 points ▸
- General meeting, 28-09-2017
- Director resignation, Gosselink Henricus
- Director appointment, De Backer Lukas
- Director appointment, Van Audenhove Chantal
- Director appointment, Courtin Christophe
- Director appointment, Dewart Philippe
- Director appointment, Difaco bvba
- Permanent representative, Vandueren Dirk
- Director appointment, Hertens Tania
- Director appointment, Loyens Francis
- Director appointment, Quercus Primus bvba
- Permanent representative, Van Eyck Joannes
- Director appointment, Saeys Stefaan
- Director appointment, Saeys Stefaan (chair)
- Director appointment, Van Baelen Bram
Annual accounts 2016 filed PDFabbreviated format · 54 days before the deadline
2 establishments registered Kortrijk and Leuven
2016
3 directors appointed, 2 resignationsResignations: Van Schel Toon and Vermote Joost · Appointments: Dewart Philippe, Van Baelen Bram and Saeys Stefaan (chair) · Permanent representatives: Vandueren Dirk and Van Eyck Joannes · General meeting of 13-09-20168 points ▸
- General meeting, 13-09-2016
- Director resignation, Van Schel Toon
- Director resignation, Vermote Joost
- Director appointment, Dewart Philippe
- Director appointment, Van Baelen Bram
- Permanent representative, Vandueren Dirk
- Permanent representative, Van Eyck Joannes
- Director appointment, Saeys Stefaan (chair)
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Joris Merteris · General meeting of 31-05-20163 points ▸
- General meeting, 31-05-2016
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joris Merteris
Annual accounts 2015 filed PDFabbreviated format · 60 days before the deadline
2015
5 directors appointed, 4 resignations, 1 reappointmentResignations: Hoeyberghs Rien, Vandueren Dirk, Van Eyck Joannes and Warrie Jens · Appointments: Difaco bvba, Quercus Primus bvba, Van Schel Toon, Vermote Joost and Saeys Stefaan (chair) · Permanent representatives: Vandueren Dirk, Van Eyck Joannes and Loyens Francis · General meeting of 04-09-201514 points ▸
- General meeting, 04-09-2015
- Director resignation, Hoeyberghs Rien
- Director resignation, Vandueren Dirk
- Director resignation, Van Eyck Joannes
- Director resignation, Warrie Jens
- Director appointment, Difaco bvba
- Permanent representative, Vandueren Dirk
- Director appointment, Quercus Primus bvba
- Permanent representative, Van Eyck Joannes
- Director appointment, Van Schel Toon
- Director appointment, Vermote Joost
- Director reappointment, Loyens Francis
- Permanent representative, Loyens Francis
- Director appointment, Saeys Stefaan (chair)
New establishment in Leuven ESAT II, Kasteelpark Arenberg 10
9 directors appointed, 1 resignationResignation: Philippe Michiels · Appointments: Christophe Courtin, Henricus Gosselink, Tania Hertens, Rien Hoeyberghs, Francis Loyens, Stefaan Saeys and 3 others · General meeting of 26-05-201511 points ▸
- General meeting, 26-05-2015
- Director resignation, Philippe Michiels
- Director appointment, Christophe Courtin
- Director appointment, Henricus Gosselink
- Director appointment, Tania Hertens
- Director appointment, Rien Hoeyberghs
- Director appointment, Francis Loyens
- Director appointment, Stefaan Saeys
- Director appointment, Dirk Vandueren
- Director appointment, Joannes Van Eyck
- Director appointment, Jens Warrie
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
11 directors appointedCourtin Christophe, Vandueren Dirk, Lips Daniel (director general), Gosselink Henricus, Hertens Tania, Hoeyberghs Rien and 5 others · General meeting of 24-02-201512 points ▸
- General meeting, 24-02-2015
- Director appointment, Courtin Christophe
- Director appointment, Vandueren Dirk
- Director appointment, Lips Daniel (director general)
- Director appointment, Gosselink Henricus
- Director appointment, Hertens Tania
- Director appointment, Hoeyberghs Rien
- Director appointment, Loyens Francis
- Director appointment, Michiels Philippe
- Director appointment, Saeys Stefaan
- Director appointment, Van Eyck Joannes
- Director appointment, Warrie Jens
3 directors appointed, 3 resignationsResignations: Berghman Jozef, Boujemaa Haroun and Ritzen Niek · Appointments: Hoeyberghs Rien, Warrie Jens and Vandueren Dirk · Permanent representatives: Loyens Francis and Michiels Philippe · General meeting of 16-12-20149 points ▸
- General meeting, 16-12-2014
- Director resignation, Berghman Jozef
- Director resignation, Boujemaa Haroun
- Director resignation, Ritzen Niek
- Director appointment, Hoeyberghs Rien
- Director appointment, Warrie Jens
- Director appointment, Vandueren Dirk
- Permanent representative, Loyens Francis
- Permanent representative, Michiels Philippe
2014
Back to profit net €445,785 The net result is €445,785, after 5 loss-making years.
2 directors appointed, 1 resignationResignation: Van de Peer Ann · Appointments: Michiels Philippe and Vandueren Dirk (chair) · Permanent representatives: Michiels Philippe and Loyens Francis · General meeting of 22-05-20146 points ▸
- General meeting, 22-05-2014
- Director resignation, Van de Peer Ann
- Director appointment, Michiels Philippe
- Permanent representative, Michiels Philippe
- Permanent representative, Loyens Francis
- Director appointment, Vandueren Dirk (chair)
Annual accounts 2013 filed PDFabbreviated format · 57 days before the deadline
2013
3 directors appointed, 3 resignationsResignations: Baelmans Martine, Gils Thomas and Goovaerts Christel · Appointments: Gosselink Henricus, Ritzen Niek and Van de Peer Ann · General meeting of 22-10-20137 points ▸
- General meeting, 22-10-2013
- Director resignation, Baelmans Martine
- Director resignation, Gils Thomas
- Director resignation, Goovaerts Christel
- Director appointment, Gosselink Henricus
- Director appointment, Ritzen Niek
- Director appointment, Van de Peer Ann
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Brams Willy · Appointments: Hertens Tania and BV NV KPMG Vias (statutory auditor) · Permanent representative: Mertens Joris · General meeting of 28-05-20135 points ▸
- General meeting, 28-05-2013
- Director resignation, Brams Willy
- Director appointment, Hertens Tania
- Auditor appointment, BV NV KPMG Vias (statutory auditor)
- Permanent representative, Mertens Joris
Annual accounts 2012 filed PDFabbreviated format · 62 days before the deadline
Amendment of the articlesGeneral meeting of 31-01-20131 point ▸
- General meeting, 31-01-2013
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: Engelen Jean · Appointments: Berghman Jozef and Vandueren Dirk · General meeting of 31-01-20134 points ▸
- General meeting, 31-01-2013
- Director resignation, Engelen Jean
- Director appointment, Berghman Jozef
- Director appointment, Vandueren Dirk
2012
2 directors appointed, 1 resignationResignation: Lemaitre Thomas · Appointments: Boujemaa Haroun and Vandueren Dirk · General meeting of 18-10-20124 points ▸
- General meeting, 18-10-2012
- Director resignation, Lemaitre Thomas
- Director appointment, Boujemaa Haroun
- Director appointment, Vandueren Dirk
2 directors appointed, 1 resignationResignation: Apers Nele · Appointments: Gils Thomas and Loyens Francis · Permanent representatives: Loyens Francis and Goovaerts Christel · General meeting of 28-06-20126 points ▸
- General meeting, 28-06-2012
- Director resignation, Apers Nele
- Director appointment, Gils Thomas
- Director appointment, Loyens Francis
- Permanent representative, Loyens Francis
- Permanent representative, Goovaerts Christel
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2 directors appointed, 2 resignationsResignations: Torbeyns Lieve and Vos Lodewijk · Appointments: Engelen Jean and Saeys Stefaan · General meeting of 13-12-20115 points ▸
- General meeting, 13-12-2011
- Director resignation, Torbeyns Lieve
- Director resignation, Vos Lodewijk
- Director appointment, Engelen Jean
- Director appointment, Saeys Stefaan
2011
New statutory auditorJoris Mertens appointed, Herman Van Impe resigned2 points ▸
- Auditor appointment, Joris Mertens (statutory auditor)
- Auditor resignation, Herman Van Impe (statutory auditor)
2 directors appointed, 1 resignationAppointments: Goovaerts Christel and Lemaitre Thomas · Resignation: Njotea Jonathan · General meeting of 27-06-20114 points ▸
- General meeting, 27-06-2011
- Director appointment, Goovaerts Christel
- Director resignation, Njotea Jonathan
- Director appointment, Lemaitre Thomas
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2 directors appointed, 2 resignationsResignations: Wachter Jeroen and Mentens Michiel · Appointments: Apers Nele and Njotea Jonathan · General meeting of 18-01-20115 points ▸
- General meeting, 18-01-2011
- Director resignation, Wachter Jeroen
- Director resignation, Mentens Michiel
- Director appointment, Apers Nele
- Director appointment, Njotea Jonathan
2010
Equity above €2m equity €2.2m ▲96,114% Equity rises from €2,296 to €2.2m.
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
Appointment: Van Impe, Mertens & Associates Bedrijfsrevisoren (statutory auditor)Permanent representative: Herman Van Impe · General meeting of 31-05-20103 points ▸
- General meeting, 31-05-2010
- Auditor appointment, Van Impe, Mertens & Associates Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Herman Van Impe
2009
Annual accounts 2008 filed PDFabbreviated format · 57 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 62 days before the deadline
6 establishments registered Leuven
2007
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
2006
First establishment Willem de Croylaan 58, Leuven
2004
Company renamed from LeUCa vzw to ALMAResignations: Colpaert Josse (director) and D'Exelle Kristof (director) · Appointments: Van de Beek Els, Van Gassen Gijs, Nuyens Hedwige (chair) and Van Eynde Jozef (director) · General meeting of 15-09-20048 points ▸
- General meeting, 15-09-2004
- Name change, ALMA
- Director resignation, Colpaert Josse
- Director resignation, D'Exelle Kristof
- Director appointment, Van de Beek Els
- Director appointment, Van Gassen Gijs
- Director appointment, Nuyens Hedwige (chair)
- Director appointment, Van Eynde Jozef (director (executive))
6 directors appointed, 1 statutory auditor appointed, 5 resignationsResignations: De Vuyst Jan, Speybrouck Brecht, Thijs Romaın, Van Gerven Dirk and Van Giel Roel · Appointments: Bundervoet Jan, Colpaert Josse, D'Exelle Kristof, Pieters Danny, Van Haverbeke Luc, Nuyens Hedwige (chair) and 1 other · Permanent representative: Herman Van Impe · General meeting of 26-05-200414 points ▸
- General meeting, 26-05-2004
- Director resignation, De Vuyst Jan
- Director resignation, Speybrouck Brecht
- Director resignation, Thijs Romaın
- Director resignation, Van Gerven Dirk
- Director resignation, Van Giel Roel
- Director appointment, Bundervoet Jan
- Director appointment, Colpaert Josse
- Director appointment, D'Exelle Kristof
- Director appointment, Pieters Danny
- Director appointment, Van Haverbeke Luc
- Director appointment, Nuyens Hedwige (chair)
- Auditor appointment, Van Impe & Associates Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Herman Van Impe
1954
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank