Checked.be
Active
BE 0445.781.316Public limited company
ALPHA CREDIT
Warandeberg 8 ·1000 Brussel, Belgium· 34 yrs active
Sector: Financial services
(64921)
Conclusion
The computed 12-month bankruptcy probability of ALPHA CREDIT is 0.3% (very low). The company has been active since 1991 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 | 34 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 87 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1991 — 34 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00108310 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00104201 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00089315 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00093403 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20028148 |
| 31-12-2020 | volledig | 26-04-2021 | 2021-11200413 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12100311 |
| 31-12-2018 | volledig | 16-05-2019 | 2019-13900489 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13500108 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12200060 |
Directors & mandates
Current directors & mandates
-
Current03-07-2025 → present
-
Current18-02-2025 → present
-
Current29-03-2024 → present
-
Current07-02-2024 → present
3 events
- 01-04-2025 Appointed· Managing director
- 13-03-2024 Appointed· Director
- 07-02-2024 Appointed· Director
-
Current19-04-2023 → present
-
Current20-04-2022 → present
-
Current07-06-2019 → present
-
Current29-03-2018 → present
2 events
- 29-03-2024 Mandate renewed· Director
- 29-03-2018 Appointed· Director
-
Current29-03-2018 → present
-
Current03-12-2015 → present
Former directors (17)
-
Former24-06-2019 → 03-07-2025
3 events
- 03-07-2025 Resigned· Director
- 19-04-2023 Mandate renewed· Director
- 24-06-2019 Mandate renewed· Director
-
Former24-03-2017 → 03-07-2025
3 events
- 03-07-2025 Resigned· Director
- 19-04-2023 Mandate renewed· Director
- 24-03-2017 Appointed· Director
-
Former01-01-2020 → 30-09-2023
2 events
- 30-09-2023 Resigned· Director
- 01-01-2020 Appointed· Director
-
Former07-06-2019 → 06-07-2023
2 events
- 06-07-2023 Resigned· Director
- 07-06-2019 Appointed· Director
-
Former15-06-2018 → 23-05-2022
3 events
- 23-05-2022 Resigned· Director
- 15-06-2018 Appointed· Director
- 03-12-2015 Resigned· Director
-
Former02-03-2009 → 20-03-2021
3 events
- 20-03-2021 Resigned· Director
- 10-06-2015 Mandate renewed· Director
- 02-03-2009 Appointed· Director
-
Former12-10-2016 → 01-01-2020
4 events
- 01-01-2020 Resigned· Director
- 16-11-2018 Appointed· Manager
- 10-03-2017 Appointed· Director
- 12-10-2016 Appointed· Director
-
Former03-12-2015 → 05-06-2019
2 events
- 05-06-2019 Resigned· Director
- 03-12-2015 Appointed· Director
-
Former23-07-2015 → 05-06-2019
2 events
- 05-06-2019 Resigned· Director
- 23-07-2015 Appointed· Director
-
Former— → 04-10-2017
-
Former— → 17-10-2016
-
Former10-06-2015 → 17-10-2016
2 events
- 17-10-2016 Resigned· Director
- 10-06-2015 Appointed· Director
-
Former— → 03-12-2015
-
Former23-04-2013 → 01-09-2015
2 events
- 01-09-2015 Resigned· Director
- 23-04-2013 Mandate renewed· Director
-
Former— → 11-05-2015
-
Former— → 02-03-2009
-
Former— → 02-03-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BelgiumCurrent Statutory auditor · represented by Benjamin Henrion |
— | 01-01-2022 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Dirk Stragier |
— | 22-04-2022 → present |
| Mazars - Bedrijfsrevisoren - Réviseurs d'Entreprises BCVBACurrent Statutory auditor · represented by Dirk Stragier |
— | 10-06-2015 → present |
| Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren SCRLCurrent Statutory auditor · represented by Dirk Stragier |
— | 10-06-2015 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64921) |
| Legal form | Public limited company(014) |
| Incorporation | 28-11-1991 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 4 subsidiaries · 1 location
Control→
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ALPHA CREDIT
since 19912.055.205.910
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1520/00N000 | Brussels | 6,977 m² | 1 · 2,785 m² | 37.0 m · 11 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-05-2026
NBB filing
Annual accounts filed
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
2025
26-08-2025
State Gazette act
Director changes
26-08-2025
State Gazette act
Director changes
26-08-2025
State Gazette act
Director changes
26-08-2025
State Gazette act
Director changes
26-08-2025
State Gazette act
Director changes
26-08-2025
State Gazette act
Director changes
03-07-2025
State Gazette act
Director changes
03-07-2025
State Gazette act
Director changes
03-07-2025
State Gazette act
Director changes
03-07-2025
State Gazette act
Director changes
03-07-2025
State Gazette act
Director changes
03-07-2025
State Gazette act
Director changes
20-05-2025
NBB filing
Annual accounts filed
2024
15-05-2024
NBB filing
Annual accounts filed
19-02-2024
State Gazette act
Statutes amendment
19-02-2024
State Gazette act
Statutes amendment
19-02-2024
State Gazette act
Statutes amendment
19-02-2024
State Gazette act
Statutes amendment
07-02-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
2023
25-10-2023
State Gazette act
Registered-office change
25-10-2023
State Gazette act
Director changes
25-10-2023
State Gazette act
Miscellaneous
25-10-2023
State Gazette act
Registered-office change
25-10-2023
State Gazette act
Miscellaneous
25-10-2023
State Gazette act
Registered-office change
25-10-2023
State Gazette act
Director changes
17-05-2023
NBB filing
Annual accounts filed
18-04-2023
State Gazette act
Director changes
18-04-2023
State Gazette act
Director changes
18-04-2023
State Gazette act
Director changes
18-04-2023
State Gazette act
Director changes
18-04-2023
State Gazette act
Director changes
18-04-2023
State Gazette act
Director changes
2022
23-05-2022
State Gazette act
Director changes
23-05-2022
State Gazette act
Director changes
23-05-2022
State Gazette act
Registered-office change
23-05-2022
State Gazette act
Director changes
23-05-2022
State Gazette act
Registered-office change
23-05-2022
State Gazette act
Registered-office change
12-05-2022
NBB filing
Annual accounts filed
22-04-2022
State Gazette act
Director changes
22-04-2022
State Gazette act
Director changes
22-04-2022
State Gazette act
Director changes
22-04-2022
State Gazette act
Director changes
2021
26-04-2021
NBB filing
Annual accounts filed
10-02-2021
State Gazette act
Director changes
10-02-2021
State Gazette act
Director changes
10-02-2021
State Gazette act
Director changes
10-02-2021
State Gazette act
Director changes
2020
14-05-2020
NBB filing
Annual accounts filed
2019
03-07-2019
State Gazette act
Director changes
03-07-2019
State Gazette act
Director changes
05-06-2019
State Gazette act
Registered-office change
05-06-2019
State Gazette act
Director changes
05-06-2019
State Gazette act
Registered-office change
05-06-2019
State Gazette act
Director changes
03-06-2019
State Gazette act
Director changes
03-06-2019
State Gazette act
Director changes
16-05-2019
NBB filing
Annual accounts filed
2018
22-05-2018
NBB filing
Annual accounts filed
2017
15-05-2017
NBB filing
Annual accounts filed
23-03-2017
State Gazette act
Director changes
23-03-2017
State Gazette act
Director changes
23-03-2017
State Gazette act
Director changes
23-03-2017
State Gazette act
Director changes
2016
22-04-2016
State Gazette act
Director changes
22-04-2016
State Gazette act
Director changes
22-04-2016
State Gazette act
Director changes
22-04-2016
State Gazette act
Director changes
2015
18-09-2015
State Gazette act
Director changes
18-09-2015
State Gazette act
Director changes
18-09-2015
State Gazette act
Director changes
18-09-2015
State Gazette act
Director changes
10-06-2015
State Gazette act
Director changes
10-06-2015
State Gazette act
Director changes
2014
25-07-2014
State Gazette act
Capital & shares
25-07-2014
State Gazette act
Capital & shares
29-04-2014
State Gazette act
Director changes
29-04-2014
State Gazette act
Director changes
09-04-2014
State Gazette act
Statutes amendment
09-04-2014
State Gazette act
Statutes amendment
2009
02-03-2009
State Gazette act
Director changes
02-03-2009
State Gazette act
Director changes
02-03-2009
State Gazette act
Director changes
02-03-2009
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
25-07-2014
v3.2
25-07-2014
v3.2
Address history · 8
25-10-2023
Registered-office move
25-10-2023
Registered-office move
25-10-2023
v3.2
23-05-2022
Registered-office move
23-05-2022
Registered-office move
23-05-2022
v3.2
05-06-2019
Registered-office move
05-06-2019
v3.2
All acts · 87
updated 4 months ago
2026
19-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
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}19-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
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}19-02-2026 9 directors appointed
- Gaetan VERCRUYSSE — Dagelijks bestuur
- Patrick ALEXANDRE — Dagelijks bestuur
- Maud DELBECQUE — Dagelijks bestuur
- Tanguy DE LOCHТ — Dagelijks bestuur
- Charlotte HOSTE — Dagelijks bestuur
- Sebastien PEEMANS — Dagelijks bestuur
- Heidi PHILIPS — Dagelijks bestuur
- Lorenzo EVERAERT — Dagelijks bestuur
Technical details
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"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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],
"notary": {
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},
"act_meta": {
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"decisions": [
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"is_correction": false,
"subject_company": {
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"name_full": "ALPHA CREDIT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": "John Verlaet",
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"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
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}19-02-2026 Change in the board of directors
Technical details
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}19-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
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}2025
26-08-2025 3 directors appointed
- Mevr. Marleen Teunen — Bestuurder
- Dhr. Daniel De Clercq — Bestuurder
- Dhr. Gaetan Vercruysse — Bestuurder
Summary:
v3.2
Technical details
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}26-08-2025 1 director appointed, 2 reappointed
- Gaetan Vercruysse — Bestuurder
- Marleen Teunen — Bestuurder
- Daniel De Clercq — Bestuurder
Technical details
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}26-08-2025 1 director appointed, 2 reappointed
- Gaetan Vercruysse — Bestuurder
- Marleen Teunen — Commissaris
- Daniel De Clercq — Commissaris
Technical details
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}26-08-2025 1 director appointed, 2 reappointed
- Gaetan Vercruysse — Bestuurder
- Marleen Teunen — Bestuurder
- Daniel De Clercq — Bestuurder
Summary:
v3.2
Technical details
{
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}26-08-2025 1 director appointed, 2 reappointed
- Gaetan Vercruysse — Bestuurder
- Marleen Teunen — Bestuurder
- Daniel De Clercq — Bestuurder
Summary:
v3.2
Technical details
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],
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}26-08-2025 3 directors appointed
- Marleen Teunen — Bestuurder
- Daniel De Clercq — Bestuurder
- Gaetan Vercruysse — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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{
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}03-07-2025 3 directors appointed, 2 resigning
- Gilles Zeitoun — Bestuurder
- Bart Ballon — Bestuurder
- Gaëtan Vercruysse — Gedelegeerd bestuurder
- Bart Vervenne — Bestuurder
- Luc Keppens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "administrateur",
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},
{
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}
},
{
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},
{
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},
{
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}
],
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}03-07-2025 3 directors appointed, 2 resigning
- Gilles Zeitoun — Bestuurder
- Bart Ballon — Bestuurder
- Gaëtan Vercruysse — Gedelegeerd bestuurder
- Bart Vervenne — Bestuurder
- Luc Keppens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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},
{
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},
"effective_date": "2025-04-01",
"evidence_quote": "Nomination de Ga\u00EBtan Vercruysse en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de M. Bart Vervenne \u00E0 compter du 1er avril 2025"
},
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"evidence_quote": "La cessation des mandats d\u0027administrateur de M. Bart Vervenne et de M. Luc Keppens \u00E0 la suite d\u0027un d\u00E9part \u00E0 la retraite"
},
{
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},
"evidence_quote": "La cessation des mandats d\u0027administrateur de M. Bart Vervenne et de M. Luc Keppens \u00E0 la suite d\u0027un d\u00E9part \u00E0 la retraite"
}
],
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}03-07-2025 3 directors appointed, 2 resigning
- Gilles Zeitoun — Bestuurder
- Bart Ballon — Bestuurder
- Gaëtan Vercruysse — Gedelegeerd bestuurder
- Bart Vervenne — Bestuurder
- Luc Keppens — Bestuurder
Technical details
{
"events": [
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"evidence_quote": "Nomination de M. Gilles Zeitoun en qualit\u00E9 d\u0027administrateur \u00E0 compter du 18 f\u00E9vrier 2025 (date d\u0027approbation par la FSMA) pour une dur\u00E9e de 6 ans",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
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},
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"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Nomination de M. Bart Ballon en qualit\u00E9 d\u0027administrateur \u00E0 compter de la date d\u0027approbation par la FSMA (non encore connue) pour une dur\u00E9e de 6 ans",
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"kind": "n_years",
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},
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
"reason": null,
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"effective_date": "2025-04-01",
"evidence_quote": "Nomination de Ga\u00EBtan Vercruysse en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de M. Bart Vervenne \u00E0 compter du 1er avril 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bart Vervenne",
"effective_date_qualifier": null
},
{
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},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La cessation des mandats d\u0027administrateur de M. Bart Vervenne et de M. Luc Keppens \u00E0 la suite d\u0027un d\u00E9part \u00E0 la retraite",
"decharge_status": null,
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},
{
"kind": "director_out",
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},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
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"effective_date": null,
"evidence_quote": "La cessation des mandats d\u0027administrateur de M. Bart Vervenne et de M. Luc Keppens \u00E0 la suite d\u0027un d\u00E9part \u00E0 la retraite",
"decharge_status": null,
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},
{
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"evidence_quote": "D\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice 2024",
"decharge_status": "granted",
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},
{
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"decharge_status": "granted",
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}
],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
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"_kbo_filled_from_list": true
},
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},
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}03-07-2025 3 directors appointed, 2 resigning
- Gilles Zeitoun — Bestuurder
- Bart Ballon — Bestuurder
- Gaétan Vercruysse — Gedelegeerd bestuurder
- Bart Vervenne — Bestuurder
- Luc Keppens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Zeitoun",
"address": null,
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},
"effective_date": "2025-02-18",
"evidence_quote": "Benoeming van dhr. Gilles Zeitoun als bestuurder vanaf 18 februari 2025 (datum van goedkeuring door FSMA) voor een p\u00E9riode van 6 jaar;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "Benoeming van dhr. Bart Ballon als bestuurder vanaf de datum van goedkeuring door FSMA (nog niet gekend op heden) voor een p\u00E9riode van 6 jaar;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Ga\u00E9tan Vercruysse",
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"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Benoeming van Ga\u00E9tan Vercruysse als gedelegeerd bestuurder in vervanging van dhr. Bart Vervenne vanaf 1 april 2025;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vervenne",
"address": null,
"birth_date": null
},
"evidence_quote": "De be\u00EBindiging van de bestuurdersmandaten van dhr. Bart Vervenne en dhr. Luc Keppens ingevolge pensionering;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Keppens",
"address": null,
"birth_date": null
},
"evidence_quote": "De be\u00EBindiging van de bestuurdersmandaten van dhr. Bart Vervenne en dhr. Luc Keppens ingevolge pensionering;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.781.316",
"name_full": "ALPHA CREDIT",
"legal_form": "NV"
}
}03-07-2025 3 directors appointed, 2 resigning
- Gilles Zeitoun — Bestuurder
- Bart Ballon — Bestuurder
- Gaétan Vercruysse — Gedelegeerd bestuurder
- Bart Vervenne — Bestuurder
- Luc Keppens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Zeitoun",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
},
{
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.781.316",
"name_full": "ALPHA CREDIT"
}
}03-07-2025 3 directors appointed, 2 resigning
- Gilles Zeitoun — Bestuurder
- Bart Ballon — Bestuurder
- Gaétan Vercruysse — Gedelegeerd bestuurder
- Bart Vervenne — Bestuurder
- Luc Keppens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Zeitoun",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-18",
"evidence_quote": "Benoeming van dhr. Gilles Zeitoun als bestuurder vanaf 18 februari 2025 (datum van goedkeuring door FSMA) voor een p\u00E9riode van 6 jaar",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "future"
},
{
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},
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Benoeming van dhr. Bart Ballon als bestuurder vanaf de datum van goedkeuring door FSMA (nog niet gekend op heden) voor een p\u00E9riode van 6 jaar",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Ga\u00E9tan Vercruysse",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Benoeming van Ga\u00E9tan Vercruysse als gedelegeerd bestuurder in vervanging van dhr. Bart Vervenne vanaf 1 april 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bart Vervenne",
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
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"person": {
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"name": "Bart Vervenne",
"address": null,
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},
"reason": "end_of_term",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De be\u00EBindiging van de bestuurdersmandaten van dhr. Bart Vervenne en dhr. Luc Keppens ingevolge pensionering",
"decharge_status": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Luc Keppens",
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"birth_date": null,
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"birth_place": null
},
"reason": "end_of_term",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De be\u00EBindiging van de bestuurdersmandaten van dhr. Bart Vervenne en dhr. Luc Keppens ingevolge pensionering",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting aan de bestuurders en aan de Commissaris voor het boekjaar 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting aan de bestuurders en aan de Commissaris voor het boekjaar 2024",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-03",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.781.316",
"name_full": "ALPHA CREDIT NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens bv",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.781.316",
"name_full": "ALPHA CREDIT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.781.316",
"name_full": "ALPHA CREDIT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-02-2024 Articles of association amended
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": "2023-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.781.316",
"name_full": "ALPHA CREDIT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2024 Articles of association amended
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": false,
"effective_date": "2023-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.781.316",
"name_full": "ALPHA CREDIT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2024 1 director appointed, 2 resigning
- Gaëtan Vercruysse — Ceo, lid raad van bestuur
- Philippe Bézieau — Ceo, lid raad van bestuur
- Reinier van Fulpen — Lid raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "CEO, Lid Raad van Bestuur",
"person": {
"rrn": null,
"name": "Philippe B\u00E9zieau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO, Lid Raad van Bestuur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Vercruysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Lid Raad van Bestuur",
"person": {
"rrn": null,
"name": "Reinier van Fulpen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.781.316",
"name_full": "ALPHA CREDIT"
}
}07-02-2024 1 director appointed, 2 resigning
- Gaëtan Vercruysse — Bestuurder
- Philippe Bézieau — Bestuurder
- Reinier van Fulpen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe B\u00E9zieau",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Philippe B\u00E9zieau verlaat Alpha Credit met ingang van 30 september 2023 en zal daarom zijn ontslag indienen uit zijn functies als CEO en als lid van de Raad van Bestuur met ingang van de datum van de volgende Raad van Bestuur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Vercruysse",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur stemt in met de benoeming goed van Ga\u00EBtan Vercruysse als nieuwe CEO en als lid van de Raad van Bestuur ter vervanging van de heer B\u00E9zieau vanaf de volgende Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinier van Fulpen",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-06",
"evidence_quote": "Reinier van Fulpen verlaat de BNP Paribas groep en neemt ontslag uit zijn functie als lid van de Raad van Bestuur met ingang van vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.781.316",
"name_full": "ALPHA CREDIT",
"legal_form": "NV"
}
}07-02-2024 1 director appointed, 2 resigning
- Gaëtan Vercruysse — Bestuurder
- Philippe Bézieau — Bestuurder
- Reinier van Fulpen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe B\u00E9zieau",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Philippe B\u00E9zieau quitte Alpha Credit avec effet au 30 septembre 2023 et d\u00E9missionnera donc de ses fonctions de CEO et de membre du Conseil d\u0027Administration \u00E0 compter de la date du prochain Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Vercruysse",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration approuve la nomination de Ga\u00EBtan Vercruysse en tant que nouveau CEO et en tant que membre du Conseil d\u0027Administration en remplacement de M. B\u00E9zieau \u00E0 compter du prochain Conseil d\u0027Administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinier van Fulpen",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-06",
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}
],
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},
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}
}07-02-2024 1 director appointed, 2 resigning
- Gaëtan Vercruysse — Directeur
- Philippe Bézieau — Directeur
- Reinier van Fulpen — Directeur
Technical details
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}07-02-2024 1 director appointed, 2 resigning
- Gaëtan Vercruysse — Directeur
- Philippe Bézieau — Directeur
- Reinier van Fulpen — Membre du conseil d'administration
Technical details
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}07-02-2024 1 director appointed, 2 resigning
- Gaëtan Vercruysse — Ceo; membre du conseil d'administration
- Philippe Bézieau — Ceo; membre du conseil d'administration
- Reinier van Fulpen — Membre du conseil d'administration
Summary:
v3.2
Technical details
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"role": "CEO; membre du Conseil d\u0027Administration",
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],
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},
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}
}2023
25-10-2023 Registered office moved within Brussel
- Warandeberg 8 bus C-1000 Brussel → Warandeberg 8 Bus 3
Technical details
{
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},
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},
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},
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}25-10-2023 4 directors appointed, 1 resigning
- Bart Vervenne — Bestuurder
- Luc Keppens — Bestuurder
- Gilles Warnier de Wailly — Bestuurder
- Deloitte Belgium — Commissaris
- Mazars Bedrijfsrevisoren N.V. — Commissaris
Summary:
v3.2
Technical details
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}
}First 30 of 87 acts
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Company registry (CBE)
Activities
Verstrekken van verbruikskrediet64921Verstrekken van verbruikskrediet64921Verbruikskrediet65221Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
| Legal nameFR | ALPHA CREDIT |
| Legal nameNL | ALPHA CREDIT |
Registered office
Warandeberg 8 bus 3
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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