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ALPHA CLASSICAL CLEANING

Active Public limited companyfounded 2000active for 26 yearsRivierstraat 54B, 9080 LochristiKBO/BCE: BE 0472.706.041 subsidiary of XL GROUP VLAANDEREN#4 company by total assets in Lochristi, Administrative and support services sector
Part of the group XL GROUP VLAANDEREN 20 companies in 2 countries
See the group

Board

3 directors, 1 in day-to-day management, last change in 2023
Director and day-to-day manager, permanent representative Johan Goossens
director since 19-06-2023 day-to-day manager appointed by deed of 22-06-2023 term until 18-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-08-2026
Director, permanent representative Gatien Laloux
since 19-06-2023 term until 18-06-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
Director, permanent representative Gert Van Grembergen
since 19-06-2023 term until 18-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-08-2026
DEBAGO
Permanent representatives 3
Permanent representative, for SAM INVEST
appointed by deed of 22-06-2023
Permanent representative, for Screaming Sixties
appointed by deed of 22-06-2023
Permanent representative, for DEBAGO
appointed by deed of 22-06-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DEBAGO
Director, Day-to-day manager
SAM INVEST
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
  • DEBAGO
    • Director, from 26-11-2018 to date
    • Day-to-day manager, appointed by deed of 22-06-2023, still in office
  • SAM INVEST
    • Director, from 26-11-2018 to date
  • Screaming Sixties
    • Director, from 26-11-2018 to date
  • Gatien Laloux
    • Director, from 26-11-2018 to 22-06-2023
  • Gert Van Grembergen
    • Director, from 26-11-2018 to 22-06-2023
  • Johan Goossens
    • Director, from 26-11-2018 to 22-06-2023

Control

Parent
Equity €2.5m
Profit €3.5m in 2025 (profit €289,189 in 2024)
Checked score 85
67.47%
This company
ALPHA CLASSICAL CLEANING
Equity €1.3m
Profit €260,569 in 2025

Capital

Capital
€125,000
Shares
750
Contribution per share
€167
Equity per share
€1,676 in 2025
Source
deed of 22-06-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 22-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00
deed of 07-11-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”
deed of 22-06-2023 (in Dutch)

Next steps