ALPAS
Board
4 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles), permanent representative VAN HOEY Willy
since 01-01-2017
earlier director, until 14-04-2023
listed in the 2025 annual accounts, filed on 30-04-2026
VAHO-Invest
Director (not named in the articles) and managing director, permanent representative VAN HOEY Christophe
director (not named in the articles) since 01-01-2017
managing director appointed by deed of 14-04-2023
6-year term from 2023
earlier director, until 14-04-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
since 01-01-2017
earlier director, until 14-04-2023
listed in the 2025 annual accounts, filed on 30-04-2026
- VAHO-Invest
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayA & J VOF
Director
Director
BAVO
Director (not named in the articles)
Director (not named in the articles)
VAHO-Invest
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN HOEY Leen
Director (not named in the articles)
Director (not named in the articles)
J.& A.
Director
Director
VAN HOEY Joris
Director (not named in the articles)
Director (not named in the articles)
VAN HOEY Willy
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- A & J VOF
- Director, from 01-01-2017 to date
- BAVO
- Director (not named in the articles), from 01-01-2017 to date
- Director, until 14-04-2023
- VAHO-Invest
- Director (not named in the articles), from 01-01-2017 to date
- Director, until 14-04-2023
- Managing director, appointed by deed of 14-04-2023, still in office
- VAN HOEY Leen
- Director (not named in the articles), from 01-01-2017 to date
- Director, until 14-04-2023
- J.& A.
- Director, until 14-04-2023
- VAN HOEY Joris
- Director (not named in the articles), appointed by deed of 14-04-2023, no longer listed in the 2025 annual accounts
- VAN HOEY Willy
- Director, from before 30-09-2021 to 14-04-2023
Control
Parent
Equity €2.1m
Profit €89,099 in 2025 (loss €67,831 in 2024)
Checked score 90
Source: accounts Bavo 2025
99.97%
This company
ALPAS
Equity €2.9m
Profit €84,774 in 2025
Capital
- Capital
- €556,000
- Shares
- 3,943
- Contribution per share
- €141
- Equity per share
- €734 in 2025
- Source
- deed of 14-04-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of February at 18:00