ALPET
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
abbreviated format · 87 days late
17-09
Gazette deed
Merger proposal: ALPET takes over ROSCOFIN NVIncorporation · Amendment of the articles · Capital36 points ▸
Gazette deed
Merger proposal: ALPET takes over ROSCOFIN NV
Incorporation · Amendment of the articles · Capital36 points ▸
- Merger, 08-09-2026
- Incorporation, 28-10-2010
- Amendment of the articles
- Capital, mentioned 2 times in the deed
- Director in office, Levent Özdemir (sole director), mentioned 3 times in the deed
- Incorporation, 05-09-1991
- Capital, €274,285.05
- Incorporation, 05-01-2007
- The company holds all the shares of ROSCOFIN NV
- The company holds all the shares of OZ INVEST BV
- Declaration, “no special rights, Alle aandelen van de over te nemen vennootschappen zijn identiek en kennen dezelfde rechten en voordelen toe aan de houders ervan, zodat er b…” (deed in Dutch)
- Declaration, “no special benefits for board members, Aan de bestuursorganen van de overnemende en de over te nemen vennootschappen worden geen bijzondere voordelen toegekend…” (deed in Dutch)
- The act holds 24 more points.
05-05
Gazette deed
Registered office moved from Dilsen-Stokkem to MaasmechelenNew seat: Ringlaan 307, 3630 Maasmechelen · Previous seat: Onder de Bergen 8, 3650 Dilsen-Stokkem · Power of attorney3 points ▸
Gazette deed
Registered office moved from Dilsen-Stokkem to Maasmechelen
New seat: Ringlaan 307, 3630 Maasmechelen · Previous seat: Onder de Bergen 8, 3650 Dilsen-Stokkem · Power of attorney3 points ▸
- General meeting, 26-03-2026
- Registered-office move, Ringlaan 307, 3630 Maasmechelen
- Power of attorney, JORDENS ACCOUNTANTS
2025
16-07
abbreviated format · 15 days before the deadline
2024
19-07
abbreviated format · 12 days before the deadline
2023
27-06
abbreviated format · 34 days before the deadline
19-05
Gazette deed
Change of role: ÖZDEMIR Levent, from manager to directorAmendment of the articles · Capital conversion · Legal-form conversion8 points ▸
Gazette deed
Change of role: ÖZDEMIR Levent, from manager to director
Amendment of the articles · Capital conversion · Legal-form conversion8 points ▸
- General meeting, 10-05-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Director resignation, ÖZDEMIR Levent (manager)
- Director appointment, ÖZDEMIR Levent (director (not named in the articles))
- Director discharge, ÖZDEMIR Levent (ontslagnemende zaakvoerder)
- Registered office clause, “3650 Dilsen-Stokkem,Onder de Bergen 8”, 5 (deed in Dutch)
2022
15-07
abbreviated format · 16 days before the deadline
2021
28-10
abbreviated format · 89 days late
2020
31-12
Financial
Weakest financial yearnet -€14,279
The net result drops to -€14,279, the lowest from 2018 to 2025. It recovers the following year.
17-11
abbreviated format · 109 days late
2019
25-10
abbreviated format · 86 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank