Skip to content

ALPHA BIKES

Inactive
KBO/BCE: BE 0720.506.595
Follow Report
ALPHA BIKESInactive
Report

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2023

Board 4

GROUP-E
Director · since 25-01-2023 · term without a fixed end · Private limited company · permanent representative: Gérald Evers · also on the board of 8 other companies · listed in the 2023 annual accounts, filed on 24-06-2024
Current
MAJUBA
Director · since 25-01-2023 · term without a fixed end · Private limited company · permanent representative: Karl Lechat · also on the board of 8 other companies · listed in the 2023 annual accounts, filed on 24-06-2024
Current
Pierre Doumit
Director · since 25-01-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 24-06-2024
Current
Réginald Gillet
Director · since 25-01-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 24-06-2024
Current

Day-to-day management 1

MAJUBA
Managing director · appointed in the act of 24-05-2023 · Private limited company · permanent representative: Karl Lechat
Current
Permanent representatives 2
Gérald Evers
Permanent representative · appointed in the act of 06-02-2023 · for GROUP-E
Current
Karl Lechat
Permanent representative · appointed in the act of 06-02-2023 · for MAJUBA
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · appointed in the act of 13-09-2023 · permanent representative: Axel Jorion
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. D'Ieteren Group SA / NV consolidates
  2. ALPHA BIKES

Owners 1

Former owners (1)

Mandate history

8 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GROUP-E
  • Director, appointed in the act of 06-02-2023, still in office
MAJUBA
  • Director, appointed in the act of 06-02-2023, still in office
  • Managing director, appointed in the act of 24-05-2023, still in office
Pierre Doumit
  • Director, appointed in the act of 06-02-2023, still in office
Réginald Gillet
  • Director, appointed in the act of 06-02-2023, still in office
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, appointed in the act of 13-09-2023, still in office
Carlos Medeiros Romão
  • Director, until 06-02-2023
GROUPE-E SRL
  • Director, appointed in the act of 06-02-2023, no longer listed in the 2023 annual accounts
Luis Medeiros Romão
  • Director, until 06-02-2023

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure