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Complete company report
Generated 28-06-2026
Active BE 0821.952.462Private limited company (pre-2019)

ALPHA CONSEILS

Chaussée de Charleroi(FL) 16 ·6220 Fleurus, Belgium· 16 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

The computed 12-month bankruptcy probability of ALPHA CONSEILS is 0.1% (very low). The company has been active since 2010 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.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 6
Locations 4
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00282565
31-12-2023 volledig 15-07-2024 2024-00250181
31-12-2022 volledig 18-07-2023 2023-00251366
31-12-2021 volledig 30-06-2022 2022-20141889
31-12-2020 volledig 30-06-2021 2021-28300396
31-12-2019 volledig 30-06-2020 2020-23800206
31-12-2018 volledig 18-07-2019 2019-35300296
31-12-2017 micro 20-07-2018 2018-36000289
31-12-2016 volledig 20-07-2017 2017-34200050
31-12-2015 volledig 29-06-2016 2016-24600522
Directors & mandates 16 directors
Current directors & mandates
  • Gaëtan CLAEYS
    Liquidator
    State Gazette act 23132981 (18-10-2023)
    Current
    18-10-2023 → present
    2 events
    • 18-10-2023 Appointed· Liquidator
    • 31-12-2020 Resigned· Director
  • TILARISLegal entity
    Director· perm. rep.: TILMANT Christopher
    State Gazette act 20080180 (15-07-2020)
    Current
    01-07-2020 → present
  • L³S INVESTLegal entity
    Managing director· perm. rep.: CHERTON Laurent
    State Gazette act 18020731 (29-01-2018)
    Current
    01-01-2018 → present
  • NAMITHEALegal entity
    Managing director· perm. rep.: CLAEYS Gaëtan
    State Gazette act 18020731 (29-01-2018)
    Current
    01-01-2018 → present
  • OGF AssurancesLegal entity
    Managing director· perm. rep.: GENARD-FILEE Olivier
    State Gazette act 18020731 (29-01-2018)
    Current
    01-01-2018 → present
  • SIGIECLegal entity
    Managing director· perm. rep.: LEMPEREUR Jean-Philippe
    State Gazette act 18020731 (29-01-2018)
    Current
    01-01-2018 → present
Former directors (10)
  • NAMITHEALegal entity
    Director· perm. rep.: Gaëtan CLAEYS
    State Gazette act 25108747 (27-08-2025)
    Former
    — → 01-08-2025
  • ALPHA CONSEILS
    Director
    State Gazette act 25071545 (06-06-2025)
    Former
    — → 14-05-2025
  • ELIMALegal entity
    Director· perm. rep.: Serge WYNEN-DEMAZURE
    State Gazette act 22046671 (12-04-2022)
    Former
    — → 23-02-2022
  • CHERTON Laurent
    Director
    State Gazette act 20080180 (15-07-2020)
    Former
    — → 31-12-2020
  • GENARD-FILEE Olivier
    Director
    State Gazette act 20080180 (15-07-2020)
    Former
    — → 31-12-2020
  • LEMPEREUR Jean-Philippe
    Director
    State Gazette act 20080180 (15-07-2020)
    Former
    — → 31-12-2020
  • POLET Etienne
    Director
    State Gazette act 20080180 (15-07-2020)
    Former
    — → 31-12-2020
  • TILMANT Raymond
    Director
    State Gazette act 20080180 (15-07-2020)
    Former
    — → 31-12-2020
  • VANNEROM Daniel
    Director
    State Gazette act 20080180 (15-07-2020)
    Former
    — → 31-12-2020
  • WYNEN Serge
    Director
    State Gazette act 20080180 (15-07-2020)
    Former
    — → 31-12-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 66220
Legal form Private limited company (pre-2019)(015)
Incorporation05-01-2010
StatusActive
Postal code6220
Connections & network 10 connected companies
Group structure
L³S INVEST
Parent · 1 subsidiary · 1 location
Control→
NAMITHEA
Parent · 1 subsidiary · 1 location
Control→
OGF Assurances
Parent · 1 subsidiary · 1 location
Control→
SIGIEC
Parent · 1 subsidiary · 1 location
Control→
TILARIS
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
L³S INVEST
via CHERTON Laurent · Permanent representative
→
NAMITHEA
via Gaëtan CLAEYS · Permanent representative
→
OGF Assurances
via GENARD-FILEE Olivier · Permanent representative
→
SIGIEC
via LEMPEREUR Jean-Philippe · Permanent representative
→
Network connections
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
Alpha Conseils
Chaussée de Charleroi(FL) 16, 6220 FleurusHypotheekmakelaars
since 20102.230.541.823
Alpha Conseils
Route de Liers 2, 4041 HerstalHypotheekmakelaars
since 20142.230.542.615
ALPHA CONSEILS
Route de Philippeville 224, 6010 CharleroiHypotheekmakelaars
since 20182.279.051.721
Montigny
Rue de Landelies 21, 6110 Montigny-le-TilleulHypotheekmakelaars
since 20232.349.213.504
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52021B0009/00C003 Wallonia 1,104 m² 1 · 140 m² 9.6 m · 2 fl.
52048B0307/00T002 Wallonia 811 m² 1 · 105 m² 9.8 m · 3 fl.
62071A0189/00D000 Wallonia 768 m² 1 · 95 m² 9.1 m · 3 fl.
52014B0040/00B004 Wallonia 174 m² 1 · 58 m² 11.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-01-2026
State Gazette act Registered-office change
v3.2
09-01-2026
State Gazette act Registered-office change
2025
27-08-2025
State Gazette act Director changes
v3.2
27-08-2025
State Gazette act Director changes
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-06-2025
State Gazette act Director changes
06-06-2025
State Gazette act Director changes
v3.2
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-05-2024
State Gazette act Miscellaneous
completed · Frédéric MAGNUS
2023
18-10-2023
State Gazette act Director changes
v3.2
18-10-2023
State Gazette act Statutes amendment
v3.2
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-04-2022
State Gazette act Director changes
v3.2
12-04-2022
State Gazette act Director changes
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-07-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-04-2020
State Gazette act Director changes
v3.2
03-04-2020
State Gazette act Statutes amendment
v3.2
03-04-2020
State Gazette act Capital & shares
v3.2
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-04-2019
State Gazette act Statutes amendment
v3.2
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
29-01-2018
State Gazette act Director changes
v3.2
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-02-2017
State Gazette act Registered-office change
v3.2
2016
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-03-2016
State Gazette act Director changes
v3.2
2010
15-01-2010
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 20 acts
Capital history · 1
03-04-2020
v3.2
Address history · 3
09-01-2026
v3.2
09-01-2026
Registered-office move
13-02-2017
v3.2
All acts · 20 updated 5 months ago
2026
09-01-2026 Registered office moved from BOUGE to FLEURUS Registered-office change
  • Chaussée de Louvain 533, 5004 BOUGE → Chaussée de Charleroi 16, 6220 FLEURUS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEURUS",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "BOUGE",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "5004",
        "box_number": null,
        "street_number": "533"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 01/12/2025 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Charleroi 16, 6220 FLEURUS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  }
}
09-01-2026 Registered office moved to FLEURUS Registered-office change
  • Chaussée de Charleroi 16, 6220 FLEURUS.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Charleroi 16, 6220 FLEURUS.",
        "city": "FLEURUS",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 01/12/2025 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Charleroi 16, 6220 FLEURUS.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "SRL TILARIS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALPHA CONSEILS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2025
27-08-2025 Gaëtan CLAEYS resigns as director Director changes
  • Gaëtan CLAEYS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NAMITHEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "La SRL NAMITHEA, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan CLAEYS a pr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission avec effet au 1er ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  }
}
27-08-2025 Gaëtan CLAEYS resigns as director Director changes
  • Gaëtan CLAEYS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan CLAEYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "La SRL NAMITHEA, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan CLAEYS a pr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan CLAEYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission avec effet au 1er ao\u00FBt 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "La SRL TILARIS",
    "person_name": null,
    "org_rep_person_name": "Christopher TILMANT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 Change in the board of directors Director changes
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "SRL SIGIEC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.952.462",
    "org_name": "ALPHA CONSEILS",
    "person_name": "Christopher TILMANT",
    "org_rep_person_name": "Christopher TILMANT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 ALPHA CONSEILS resigns as director Director changes
  • ALPHA CONSEILS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALPHA CONSEILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "Suite \u00E0 la convocation de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, la SRL SIGIEC a pr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission avec effet au 14 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  }
}
2024
13-05-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frédéric MAGNUS
Summary: completedNotary: Frédéric MAGNUS · Erpent
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9 le Pr\u00E9sident de donner lecture du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion, les actionnaires reconnaissant avoir une parfaite connaissance de celui-ci plus d\u0027un mois avant la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
    "articles": [
      "12:50",
      "12:51",
      "12:52"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.952.462",
        "name": "ALPHA CONSEILS",
        "role": "acquiring",
        "address": "5004 Namur (Bouge), Chauss\u00E9e de Louvain 533",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9e limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HENIN Pascal",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9e limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:24",
      "12:7",
      "12:58",
      "12:57",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine (activement et passivement) de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9e limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion silencieuse) de la soci\u00E9t\u00E9 HENIN Pascal par la soci\u00E9t\u00E9 ALPHA CONSEILS. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 propri\u00E9taire de toutes ses actions. Aucune nouvelle action n\u0027est \u00E9mise et les capitaux propres de la soci\u00E9t\u00E9 absorb\u00E9e disparaissent.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
18-10-2023 Gaëtan CLAEYS appointed as liquidator Director changes
  • Gaëtan CLAEYS — Vereffenaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan CLAEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction de repr\u00E9sentant permanent Monsieur Ga\u00EBtan CLAEYS, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  }
}
18-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
12-04-2022 Serge WYNEN-DEMAZURE resigns as director Director changes
  • Serge WYNEN-DEMAZURE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WYNEN-DEMAZURE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887905732",
        "name": "SRL NAMITHEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-23",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de son poste d\u0027administrateur. avec effet au 23 f\u00E9vrier 2022, de la Srl Etima (BCE 0887.905.732) - Avenue des Combattants, 81 \u00E0 5030 GEMBLOUX repr\u00E9sent\u00E9e par Monsieur Serge WYNEN-DEMAZURE SRL NAMITHEA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  }
}
12-04-2022 1 director appointed, 1 resigning Director changes
  • Gaëtan CLAEYS — Commissaris
  • Serge WYNEN-DEMAZURE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WYNEN-DEMAZURE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0887.905.732",
        "name": "SRL Etima",
        "address": "Avenue des Combattants, 81 \u00E0 5030 GEMBLOUX",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-23",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de son poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan CLAEYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL NAMITHEA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-12",
    "filing_date": "2022-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
15-07-2020 1 director appointed, 8 resigning Director changes
  • TILMANT Christopher — Bestuurder
  • POLET Etienne — Bestuurder
  • WYNEN Serge — Bestuurder
  • VANNEROM Daniel — Bestuurder
  • TILMANT Raymond — Bestuurder
  • CLAEYS Gaëtan — Bestuurder
  • CHERTON Laurent — Bestuurder
  • LEMPEREUR Jean-Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLET Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "DEMISSION DE - Monsieur POLET Etienne, Rue Fran\u00E7ois Boussemanne, 4 \u00E0 5020 VEDRIN, de son poste d\u0027admin\u00EDstrateur, avec effet au 31.12.2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WYNEN Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "DEMISSION DE - Monsieur WYNEN Serge, Avenue des Combattants, 81 \u00E0 5030 GEMBLOUX, de son poste d\u0027administrateur, avec effet au 31.12.2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNEROM Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "DEMISSION DE - Monsieur VANNEROM Daniel, Rue de la Roche, 22 \u00E0 1470 BOUSVAL, de son poste d\u0027administrateur, avec effet au 31.12,2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILMANT Raymond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "DEMISSION DE - Monsieur TILMANT Raymond, Rue Nouvelle, 8 \u00E0 5190 MORNIMONT, de son poste d\u0027administrateur, avec effet au 31.12.2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYS Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "DEMISSION DE - Monsieur CLAEYS Ga\u00EBtan, Rue de Gembloux, 13 \u00E0 5080 LA BRUYERES, de son poste d\u0027administrateur, avec effet au 31.12.2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHERTON Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Monsieur CHERTON Laurent, Rue P\u00E9tria, 147 \u00E0 6120 NALINNES, de son poste d\u0027administrateur, avec effet au 31.12.2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMPEREUR Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Monsieur LEMPEREUR Jean-Philippe, Rue de Von\u00EAche, 73 \u00E0 5575 VENCIMON, de son poste d\u0027administrateur, avec effet au 31.12.2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENARD-FILEE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Monsieur GENARD-FILEE Olivier, Rue de Souvret, 42 \u00E0 6141 FONTAINE-L-EVEQUE, de son poste d\u0027administrateur, avec effet au 31.12.2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILMANT Christopher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748595916",
        "name": "TILARIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "NOMINATION La SRL TILARIS (BCE 0748.595.916) - Rue du Try al Hutte 15 Bo\u00EEte A \u00E0 5070 FOSSES-LA-VILLE, repr\u00E9sent\u00E9 par Monsieur TILMANT Christopher, avec effet au 01.07.2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  }
}
03-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SPRL"
  }
}
03-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-04-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SPRL"
  }
}
2019
24-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
29-01-2018 4 directors appointed Director changes
  • GENARD-FILEE Olivier — Gedelegeerd bestuurder
  • CLAEYS Gaëtan — Gedelegeerd bestuurder
  • CHERTON Laurent — Gedelegeerd bestuurder
  • LEMPEREUR Jean-Philippe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GENARD-FILEE Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685920157",
        "name": "SPRL OGF Assurances",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination des mandats des nouveaux g\u00E9rants, pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - La SPRL OGF Assurances (BCE 0685.920.157) Rue de Souvret, 42 \u00E0 6141 FONTAINE-L\u0027EVEQUE, repr\u00E9sent\u00E9 par Monsieur GENARD-FILEE Olivier"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYS Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685980238",
        "name": "SPRL NAMITHEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination des mandats des nouveaux g\u00E9rants, pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - La SPRL NAMITHEA (BCE 0685.980.238) Rue de Gembloux, 13 \u00E0 5080 LA BRUYERE repr\u00E9sent\u00E9 par Monsieur CLAEYS Ga\u00EBtan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHERTON Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685828897",
        "name": "SPRL L\u0027S INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination des mandats des nouveaux g\u00E9rants, pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - La SPRL L\u0027S INVEST (BCE 0685.828.897) Rue P\u00E9tria, 147 \u00E0 6120 NALINNES repr\u00E9sent\u00E9 par Monsieur CHERTON Laurent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMPEREUR Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686793256",
        "name": "SPRL SIGIEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination des mandats des nouveaux g\u00E9rants, pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - La SPRL SIGIEC (BCE 0686.793.256) Rue de Von\u00EAche, 73 \u00E0 5575 VENCIMONT repr\u00E9sent\u00E9 par Monsieur LEMPEREUR Jean-Philippe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SPRL"
  }
}
2017
13-02-2017 Registered office moved from BOUGE to SAINT-SERVAIS Registered-office change
  • Chaussée de Louvain 533, 5004 BOUGE → Rue de Gembloux 20, 5002 SAINT-SERVAIS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SAINT-SERVAIS",
        "region": null,
        "street": "Rue de Gembloux",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "BOUGE",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "5004",
        "box_number": null,
        "street_number": "533"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Chauss\u00E9e de Louvain, 533 \u00E0 5004 BOUGE et ce; \u00E0 partir du 27/02/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SPRL"
  }
}
2016
29-03-2016 1 director appointed, 1 resigning Director changes
  • SPRL CLAROFA — Gedelegeerd bestuurder
  • SPRL ETIMA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL ETIMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de la SPRL ETIMA (BCE 0859.735.150) - rue de Gembloux, 20 \u00E0 5002 SAINT-SERVAIS de son mandat de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL CLAROFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Le poste g\u00E9rant vacant sera dor\u00E9navant occup\u00E9 par la SPRL CLAROFA (BCE 0649.661.458 - rue Fran\u00E7ois Boussemanne, 4 \u00E0 5020 VEDRIN Ce mandat sera r\u00E9mun\u00E9r\u00E9 et prendra effet au 01/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SPRL"
  }
}
2010
15-01-2010 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "rue de Gembloux, 20 - 5002 Saint-Servais/Namur",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-02-07",
        "name": "Etienne POLET",
        "niss": null,
        "address": "Vedrin/Namur, rue Fran\u00E7ois Boussemanne, 4"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650.0,
      "holder_person_name": "Etienne POLET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 27,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0862.559.632",
        "name": "GESTION 3D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0862.559.632",
      "holder_org_name": "GESTION 3D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 27,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-01-12",
        "name": "Raymond TILMANT",
        "niss": null,
        "address": "Mornimont/Jemeppe-sur-Sambre, rue Nouvelle, 8"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650.0,
      "holder_person_name": "Raymond TILMANT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 27,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-08-04",
        "name": "Serge WYNEN-DEMAZURE",
        "niss": null,
        "address": "Gembloux, avenue des Combattants, 81"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650.0,
      "holder_person_name": "Serge WYNEN-DEMAZURE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 27,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0821.952.462",
    "name_full": "ALPHA CONSEILS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2009-12-23",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameFR ALPHA CONSEILS
Registered office
Chaussée de Charleroi(FL) 16
6220 Fleurus, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative