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ALPHA CREDIT

Active Risk: not assessed Public limited companyfounded 1991active for 34 yearsWarandeberg 8, 1000 BrusselsKBO/BCE: BE 0445.781.316 subsidiary of #1 employer in Brussels, Finance and insurance sector
ALPHA CREDIT
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Board

8 directors, 1 in day-to-day management, 1 auditor, no change since October 2026
CEO and director
CEO and director current term since 13-03-2024 CEO and director appointed by deed of 07-02-2024 term until 13-03-2030
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 03-12-2015 term until 03-12-2027
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 23-03-2017 term until 23-03-2029
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 29-03-2018 6-year term from 2024
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 29-03-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 18-02-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 07-05-2026
Director
current term since 15-07-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 07-05-2026
Director
appointed by deed of 21-10-2026
Statutory auditor, permanent representative
since 19-04-2023 term until 19-04-2029
listed in the 2025 annual accounts, filed on 07-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 11-08-2026

Office holders in the KBO →

Mandates through the years

40 names, the dashed line is today
Show

Director

Director

Director

Director, CEO

Director

Director

Director

Director

Statutory auditor

Statutory auditor

CEO and director

Director

Director

Director

Statutory auditor

Director

Director

Director and chair of the board

Statutory auditor

Director

Statutory auditor

Bestuurder en managing director belgium

Director

Director

Director

Director

Director

Director

Director

Director and chair of the board

Director

Director

Director

Director

Director

Director

Director

Director and chair

Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 03-12-2015 to date
    • Director, from 23-03-2017 to date
    • Director, from 29-03-2018 to date
    • Director, from 18-10-2023 to date
    • CEO, appointed by deed of 07-02-2024, still in office
    • Director, since before 29-03-2024
    • Director, since before 31-12-2024
    • Director, appointed by deed of 03-07-2025, still in office
    • Director, appointed by deed of 21-10-2026, still in office
    • Statutory auditor, from 19-04-2023 to date
    • Statutory auditor, appointed by deed of 25-10-2023, until 21-10-2026
    • Director and cEO, appointed by deed of 10-02-2021, until 07-02-2024
    • Director and cEO, appointed by deed of 10-02-2021, until 07-02-2024
    • CEO and director, until 11-08-2026
    • Director, appointed by deed of 05-06-2019, until 07-02-2024
    • Director, until 11-08-2026
    • Director, appointed by deed of 02-01-2006, until 03-07-2025
    • Managing director, appointed by deed of 08-08-2013, ended, last mentioned on 08-08-2013
    • Director, appointed by deed of 03-06-2019, until 03-07-2025
    • Statutory auditor, appointed by deed of 22-04-2022, until 25-10-2023
    • Director, from before 25-10-2023, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 23-05-2022, no longer listed in the 2025 annual accounts
    • Chair, appointed by deed of 25-02-2010, ended, last mentioned on 25-02-2010
    • Director and chair of the board, until 03-12-2015
    • Director and chair of the board, appointed by deed of 05-06-2019, until 23-05-2022
    • Statutory auditor, appointed by deed of 01-02-2010, until 22-04-2022
    • Chair, appointed by deed of 02-03-2009, until 25-02-2010
    • Director, appointed by deed of 02-03-2009, until 20-03-2021
    • Director, until 22-04-2022
    • Statutory auditor, appointed by deed of 18-05-2009, until 22-04-2022
    • Bestuurder en managing director belgium, appointed by deed of 03-06-2019, until 01-01-2020
    • Bestuurder en managing director belgium, appointed by deed of 03-06-2019, until 01-01-2020
    • Director, appointed by deed of 05-06-2019, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 03-06-2019, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 22-04-2016, until 15-06-2018
    • Director, appointed by deed of 18-09-2015, until 15-06-2018
    • Director, appointed by deed of 02-08-2012, until 04-10-2017
    • Director, appointed by deed of 11-02-2013, until 17-10-2016
    • Director, appointed by deed of 10-06-2015, until 17-10-2016
    • Director and chair of the board, until 03-12-2015
    • Director, until 11-05-2015
    • Director, until 18-09-2015
    • Director, from before 23-04-2013 to 01-09-2015
    • Director, until 02-08-2012
    • Director, until 02-08-2012
    • Director, appointed by deed of 25-02-2010, until 02-08-2012
    • Director, until 07-03-2012
    • Director, until 08-03-2012
    • Director, appointed by deed of 07-03-2012, no longer listed in the 2025 annual accounts
    • Director, until 02-03-2009
    • Director, until 02-03-2009
    • Chair, until 02-03-2009
    • Director, until 02-03-2009
    • Director and chair, until 02-03-2009
    • Managing director, until 28-04-2008
    • Managing director, until 28-04-2008
    • Director, until 02-01-2006
    • Director, until 02-01-2006

Control

Consolidating parent
consolidates
This company
ALPHA CREDIT
Equity €94.9m
Profit €56.2m in 2025

and 1 other shareholder

Capital

Capital
€28,592,014
Shares
1,146,938
Contribution per share
€24.93
Equity per share
€82.75 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
listed0.01%
0.01%
consolidates
consolidates
Owners as a list
    • 2008 to 2018: listed
    • 2019 to 2025: 0.01%

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

Articles of association

deed of 19-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 14:30
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbonden in bij wet bepaalde gevallen, besluit algemene vergadering die beraadslaagt op wijze door wet vereist”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…”

Shareholders

2 owners

Owners 2

  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates
  • Equity €544,310 Loss of €5,854 in 2025 (profit of €5,364 in 2024) Checked score
    Sourceaccounts 2025
    0.01%

Capital transactions

Capital over time
  1. 19-02-2024 Capital stated in the deed · €28,592,014.36 · 1,146,938 shares
  2. 04-07-2006 Capital increase of €10,000,000 · to €28,592,014.36 · 396,938 new shares, 34.6% of the 1,146,938 shares after the increase

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

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