ALPEGA
The computed 12-month bankruptcy probability of ALPEGA is 0.1% (very low). The company has been active since 2005 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.
| Active | 21 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 61 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00335375 |
| 31-12-2023 | volledig | 17-09-2024 | 2024-00464886 |
| 31-12-2022 | volledig | 16-08-2023 | 2023-00346914 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20281385 |
| 31-12-2020 | volledig | 04-01-2022 | 2022-00300403 |
| 31-12-2019 | volledig | 23-10-2020 | 2020-63700538 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-58200377 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-34000112 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37000060 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28300542 |
-
Current07-01-2026 → present
-
Current26-07-2024 → present
-
Current31-07-2019 → present
-
Current31-07-2019 → present
2 events
- 26-07-2024 Mandate renewed· Director
- 31-07-2019 Appointed· Director
-
Current17-01-2019 → present
Former directors (8)
-
Former— → 07-01-2026
2 events
- 07-01-2026 Resigned· Director
- 07-01-2026 Resigned· Managing director
-
Former15-11-2019 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 26-07-2024 Mandate renewed· Director
- 15-11-2019 Appointed· Director
-
Former26-07-2024 → 30-09-2025
2 events
- 30-09-2025 Resigned· Director
- 26-07-2024 Mandate renewed· Director
-
Former13-01-2016 → 15-11-2019
5 events
- 15-11-2019 Resigned· Director
- 15-11-2019 Resigned· Managing director
- 10-07-2018 Mandate renewed· Director
- 05-03-2018 Appointed· Director
- 13-01-2016 Appointed· Director
-
Former05-03-2018 → 01-01-2019
3 events
- 01-01-2019 Resigned· Director
- 10-07-2018 Mandate renewed· Director
- 05-03-2018 Appointed· Director
-
Former— → 05-03-2018
-
Former— → 19-08-2015
-
Former— → 02-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Advisory ServicesCurrent Statutory auditor · represented by Carlo-Sébastien D'Addario |
— | 19-12-2017 → present |
| Ernst & Young Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Daniel Wuyts |
— | — → 15-03-2019 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Luc Verrijsen |
— | — → 28-11-2016 |
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 17-03-2005 |
| Status | Active |
| Postal code | 1930 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0045/00T002 | Flanders | 6,707 m² | 1 · 2,956 m² | 11.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-02-2026 1 director appointed, 2 resigning
- Daniel Cohen — Bestuurder
- Todd DeLaughter — Bestuurder
- Todd DeLaughter — Gedelegeerd bestuurder
Technical details
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}19-02-2026 2 directors appointed, 1 resigning
- Daniel Cohen — Bestuurder
- Jonas Schoemaker — Dagelijks bestuur
- Todd DeLaughter — Bestuurder
Technical details
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}19-02-2026 1 director appointed, 1 resigning
- Daniel Cohen — Bestuurder
- Todd DeLaughter — Bestuurder
Technical details
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}15-10-2025 2 resigning
- Roeven Cuypers — Bestuurder
- Fabrice Douteaud — Bestuurder
Technical details
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}15-10-2025 2 resigning
- Roeven Cuypers — Directeur
- Fabrice Douteaud — Directeur
Technical details
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}15-10-2025 2 resigning
- Roeven Cuypers — Board member
- Fabrice Douteaud — Board member
Technical details
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}26-06-2025 4 reappointed
- Fabrice DOUTEAUD — Bestuurder
- Todd DE LAUGHTER — Bestuurder
- Roeven CUYPERS — Bestuurder
- Julia SEIDL — Bestuurder
Technical details
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}26-06-2025 4 directors appointed
- Fabrice DOUTEAUD — Bestuurder
- Todd DE LAUGHTER — Bestuurder
- Roeven CUYPERS — Bestuurder
- Julia SEIDL — Bestuurder
Technical details
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}26-06-2025 4 reappointed
- Fabrice DOUTEAUD — Bestuurder
- Todd DE LAUGHTER — Bestuurder
- Roeven CUYPERS — Bestuurder
- Julia SEIDL — Bestuurder
Technical details
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},
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],
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},
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{
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"date": "2025-03-20",
"unanimous": true
}
],
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},
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}17-12-2024 Registered office moved from Machelen to Zaventem
- De Kleetlaan 3, 1831 Machelen → Excelsiorlaan 8, 1930 Zaventem
Technical details
{
"events": [
{
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}
],
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}
}17-12-2024 Registered office moved from Machelen to Zaventem
- De Kleetlaan 3 - 1831 Machelen (Brab.) → Excelsiorlaan 8, 1930 Zaventem
Technical details
{
"events": [
{
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],
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}17-12-2024 Registered office moved from Machelen to Zaventem
- De Kleetlaan 3 - 1831 Machelen (Brab.) → Excelsiorlaan 8, 1930 Zaventem
Technical details
{
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{
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},
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}23-08-2024 Carlo-Sébastien D'Addario reappointed as statutory auditor
- Carlo-Sébastien D'Addario — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"evidence_quote": "De algemene vergadering van aandeelhouders beslist EY Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister onder het nummer 0467.239.793, vertegenwoordigd door Carlo-S\u00E9bastien D\u0027Addario, te herbenoemen voor een periode van dri"
}
],
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}
}23-08-2024 EY Bedrijfsrevisoren BCVBA reappointed as statutory auditor
- EY Bedrijfsrevisoren BCVBA — Commissaris
Technical details
{
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{
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}23-08-2024 EY Bedrijfsrevisoren BCVBA appointed as auditor
- EY Bedrijfsrevisoren BCVBA — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
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],
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}06-07-2022 Carlo Sebastien d'Addario reappointed as statutory auditor
- Carlo Sebastien d'Addario — Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "De gewone algemene vergadering van aandeelhouders van 18 september 2020 beslist EY Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister onder het nummer 0467.239.793, vertegenwoordigd door Carlo Sebastien d\u0027Addario, te herbeno"
}
],
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}06-07-2022 Bedrijfsrevisoren BCVBA reappointed as statutory auditor
- Bedrijfsrevisoren BCVBA — Commissaris
Technical details
{
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}06-07-2022 EY Bedrijfsrevisoren BCVBA appointed as statutory auditor
- EY Bedrijfsrevisoren BCVBA — Commissaris
Technical details
{
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{
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}21-06-2021 Registered office moved from Zaventem to Diegem
- Belgicastraat 17- 1930 Zaventem → De Kleetlaan 3, 1831 Diegem
Technical details
{
"events": [
{
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"effective_date": "2021-04-01",
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},
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"decision": {
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}21-06-2021 Registered office moved from Zaventem to Diegem
- Belgicastraat 17-19, 1930 Zaventem → De Kleetlaan 3, 1831 Diegem
Technical details
{
"events": [
{
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}31-12-2019 1 director appointed, 1 resigning
- Fabrice Douteaud — Bestuurder
- Fabrice MAQUIGNON — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
{
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}31-12-2019 1 director appointed, 2 resigning
- Fabrice Douteaud — Bestuurder
- Fabrice MAQUIGNON — Bestuurder
- Fabrice MAQUIGNON — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"effective_date": "2019-11-15",
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{
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{
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],
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}26-08-2019 4 directors appointed
- DE LAUGHTER Todd — Bestuurder
- CUYPERS Roeven Johan Sidney Ivo — Bestuurder
- MAQUIGNON Fabrice — Bestuurder
- SEIDL Julia — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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{
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],
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}26-08-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
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"restructuring": {
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{
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alpega TMS NV",
"role": "recipient",
"address": "Belgicastraat 17, 1930 Zaventem",
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"legal_form": "NV",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TAS-tms NV",
"role": "recipient",
"address": "Belgicastraat 17, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:74",
"12:8",
"677",
"742"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-04-30",
"exchange_ratio_text": "1 aandeel in de Partieel te Splitsen Vennootschap = 1 aandeel in de Eerste Nieuw op te richten Vennootschap en 1 aandeel in de Tweede Nieuw op te richten Vennootschap",
"new_shares_issued_n": 349160,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste vermogen bestaat uit de activiteiten met betrekking tot de TMS-software voor schippers en de TMS-software voor goederenvervoer, inclusief alle daarmee verband houdende activa, passiva, rechten en verplichtingen.",
"equity_transferred_eur": 18140000.0,
"accounting_effective_date": "2019-05-01"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alpega NV besliste op 31 juli 2019 tot een partiele splitsing van de vennootschap, waarbij de activiteiten rond de TMS-software voor schippers en goederenvervoer werden overgedragen aan twee nieuwe naamloze vennootschappen: Alpega TMS NV en TAS-tms NV. De splitsing vond plaats zonder dat de oorspronkelijke vennootschap ophield te bestaan. De aandeelhouders verkregen \u00E9\u00E9n nieuw aandeel in elk van de twee nieuwe vennootschappen per aandeel in de oorspronkelijke vennootschap. De verrichting werd geacht vanaf 1 mei 2019 boekhoudkundig en fiscaal te zijn verr",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2019 Capital increase of €2,825,319.34 to €38,068,945.11
- €35.243.625,77 → €38.068.945,11
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 2825319.339999996,
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],
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}26-08-2019 2 directors appointed
- DE LAUGHTER Todd — Bestuurder
- CUYPERS Roeven Johan Sidney Ivo — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LAUGHTER Todd",
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"effective_date": "2019-07-31",
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},
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},
"effective_date": "2019-07-31",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf \u00E9\u00E9nendertig juli tweeduizend negentien: ... de heer CUYPERS Roeven Johan Sidney Ivo, wonende te 2018 Antwerpen, Plantin en Moretuslei 206, bus 203."
}
],
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},
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"name_full": "ALPEGA",
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}
}27-06-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Julia L\u00F6ppert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-27",
"filing_date": "2019-06-17",
"act_kind_objet": "Uitteksel voorstel tot parti\u00EBle splitsing door oprichting in de zin van artikel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.586.165",
"name": "Alpega NV",
"role": "demerged",
"address": "Belgicastraat 17 - 1930 Zaventem",
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{
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},
{
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],
"exchange_ratio": 1.0,
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"is_cross_border": false,
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"balance_basis_date": "2019-04-30",
"exchange_ratio_text": "1 aandeel per aandeel",
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"patrimony_description": "Het afgesplitste gedeelte omvat de divisies gerelateerd aan de TMS-software voor schippers en het goederentransport, inclusief alle daarmee verband houdende activa, passiva, rechten en verplichtingen. De activa en passiva zijn gesplitst over twee nieuwe vennootschappen: Alpega TMS NV (voor schippers) en TAS-tms NV (voor goederenvervoer).",
"equity_transferred_eur": 10142070.3,
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"org_kbo": null,
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"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van Alpega NV werd op 17 juni 2019 voorgesteld aan de buitengewone algemene vergadering. Het voorstel beoogt de afzonderlijke activa en passiva van de TMS-software voor schippers en goederenvervoer over te dragen aan twee nieuw op te richten naamloze vennootschappen: Alpega TMS NV en TAS-tms NV. De aandeelhouders van Alpega NV ontvangen \u00E9\u00E9n aandeel in elk van de nieuwe vennootschappen per aandeel in Alpega. De splitsing is gebaseerd op de balans per 30 april 2019, en de boekhoudkundige retroactiviteit begint op 1 mei 2019.",
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}27-03-2019 1 director appointed, 1 resigning
- Carlo-Sébastien D'Addario — Bedrijfsrevisor
- Daniel Wuyts — Bedrijfsrevisor
Technical details
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"subject_company": {
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}27-03-2019 Daniel Wuyts resigns as statutory auditor
- Daniel Wuyts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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}01-03-2019 1 director appointed, 1 resigning
- Roeven Cuypers — Lid van het directiecomité
- Ulrik Feldstedt Hjorth — Lid van het directiecomité
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
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{
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ALPEGA |