Skip to content

Alpha Concepts

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearKortrijksesteenweg 123, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 1029.854.344
Risk analysisFollow ReportCompare
Alpha ConceptsActive
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, no change since 2025

Board 2

ALPHA PHOTO & ELECTRONICS
Director · appointed in the act of 03-11-2025 · term without a fixed end · Private limited company · permanent representative: FELDMAN, Samuel
Current
CONCEPTS
Director · appointed in the act of 03-11-2025 · term without a fixed end · Private limited company · permanent representative: VAN DAMME, Jo Frank
Current

Day-to-day management 2

ALPHA PHOTO & ELECTRONICS
Day-to-day manager · appointed in the act of 03-11-2025 · Private limited company · permanent representative: FELDMAN, Samuel
Current
CONCEPTS
Day-to-day manager · appointed in the act of 03-11-2025 · Private limited company · permanent representative: VAN DAMME, Jo Frank
Current
Permanent representatives 2
FELDMAN, Samuel
Permanent representative · appointed in the act of 03-11-2025 · for ALPHA PHOTO & ELECTRONICS
Current
VAN DAMME, Jo Frank
Permanent representative · appointed in the act of 03-11-2025 · for CONCEPTS
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 03-11-2025 ↗
  • FELDMAN, Samuel founder
  • VAN DAMME, Jo Frank founder

Capital transactions

Capital over time
  1. 03-11-2025 Incorporation · €20,000

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
ALPHA PHOTO & ELECTRONICS
  • Director, appointed in the act of 03-11-2025, still in office
  • Day-to-day manager, appointed in the act of 03-11-2025, still in office
CONCEPTS
  • Director, appointed in the act of 03-11-2025, still in office
  • Day-to-day manager, appointed in the act of 03-11-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
“Wanneer de plaats van een bestuurder binnen het college openvalt vóór het einde van zijn mandaat, heeft enkel de algemene vergadering het…”
“Besluitvorming van het collegiaal bestuursorgaan, gewone meerderheid van stemmen”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Rechtshandelingen die de vennootschap verbinden voor een bedrag…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“200”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“In afwijking van het bepaalde hiervoor is een ontbinding en sluiting van vereffening in één akte mogelijk mits naleving van de voorwaarden…”

Articles of association, deed of 03-11-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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