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Alpha EL TECH

Active Private limited companyfounded 1997active for 29 yearsDendermondse Steenweg 80B, 9100 Sint-NiklaasKBO/BCE: BE 0461.356.744

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 03-01-2024 term without a fixed end
earlier statutory manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Meervelt Marc
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Meervelt Marc
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 03-01-2024

Control

Capital

Contribution
€104,747.22
Source
2025 annual accounts

Articles of association

deed of 03-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June

Next steps