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Complete company report
Generated 29-06-2026
Active BE 0444.692.243Public limited company

ALPHA FINANCE

Rue de Mulhouse 33 ·4020 Liège, Belgium· 35 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of ALPHA FINANCE is 0.2% (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 35 yrs
Board 7
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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
Long-established
Founded in 1991 — 35 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-04-2026 2026-00078264
31-12-2024 volledig 23-06-2025 2025-00177030
31-12-2023 volledig 27-02-2024 2024-00037290
31-12-2022 volledig 23-07-2023 2023-00261526
31-12-2021 volledig 24-08-2022 2022-20309812
31-12-2020 volledig 18-10-2021 2021-72300078
31-12-2019 micro 26-11-2020 2020-73100457
31-12-2018 micro 05-11-2019 2019-73400245
31-12-2017 volledig 19-03-2018 2018-07200204
31-12-2016 volledig 09-06-2017 2017-16800314
Directors & mandates 13 directors
Current directors & mandates
  • Noshag PartnersLegal entity
    Director· perm. rep.: RENSON Franz
    State Gazette act 25084696 (07-07-2025)
    Current
    22-02-2024 → present
  • BUSINESS GLOBALLegal entity
    Director· perm. rep.: RIZZO di CARLO Juan
    State Gazette act 21108258 (10-09-2021)
    Current
    10-09-2021 → present
  • MERVEILLE Michel
    Director
    State Gazette act 25084696 (07-07-2025)
    Current
    03-10-2018 → present
    2 events
    • 22-02-2024 Mandate renewed· Director
    • 03-10-2018 Appointed· Director
  • NOSHAQ PARTNERSLegal entity
    Director· perm. rep.: OMIN Nathalie
    State Gazette act 18146117 (03-10-2018)
    Current
    03-10-2018 → present
  • GOSSELIN
    Director
    State Gazette act 14131287 (08-07-2014)
    Current
    08-07-2014 → present
  • Bouillot
    Director
    State Gazette act 12118669 (05-07-2012)
    Current
    05-07-2012 → present
  • Hardy
    Director
    State Gazette act 12118669 (05-07-2012)
    Current
    05-07-2012 → present
Former directors (6)
  • BUSINESS GLOBAL SRLLegal entity
    Director· perm. rep.: RIZZO di CARLO Juan
    State Gazette act 22082029 (08-07-2022)
    Former
    08-07-2022 → 08-07-2022
    2 events
    • 08-07-2022 Resigned· Director
    • 08-07-2022 Appointed· Director
  • Alexandre CLERCQ
    Director
    State Gazette act 18146117 (03-10-2018)
    Former
    03-10-2018 → 10-09-2021
    2 events
    • 10-09-2021 Resigned· Director
    • 03-10-2018 Appointed· Director
  • Francis HARDY
    Director
    State Gazette act 21108258 (10-09-2021)
    Former
    — → 10-09-2021
  • Jean-Pierre BOUILLOT
    Director
    State Gazette act 21108258 (10-09-2021)
    Former
    — → 10-09-2021
  • Jean-Jacques Renaux
    Managing director
    State Gazette act 15117130 (13-08-2015)
    Former
    13-08-2015 → 03-10-2018
    3 events
    • 03-10-2018 Resigned· Director
    • 13-08-2015 Mandate renewed· Managing director
    • 13-08-2015 Mandate renewed· Director
  • Michel Gosselin
    Director
    State Gazette act 18146117 (03-10-2018)
    Former
    — → 03-10-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation29-06-1991
StatusActive
Postal code4020
Connections & network 4 connected companies
Group structure
BUSINESS GLOBAL
Parent · 1 subsidiary · 1 location
Control→
NOSHAQ PARTNERS
Parent · 61 subsidiaries · 1 location
Control→
Network connections
10 DU GOUFFRE
Shared address
→
IMMO CHARTREUSE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de Mulhouse 33, 4020 Liège
Verhuur van woningen, exclusief sociale woningen
since 19912.053.654.603
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62817B0289/00P003 Wallonia 405 m² 1 · 207 m² 8.8 m · 3 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 45 events

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

2026
10-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
30-10-2025
State Gazette act Director changes
30-10-2025
State Gazette act Director changes
v3.2
30-10-2025
State Gazette act Director changes
v3.2
07-07-2025
State Gazette act Director changes
v3.2
07-07-2025
State Gazette act Director changes
07-07-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-10-2023
State Gazette act Director changes
v3.2
30-10-2023
State Gazette act Director changes
v3.2
23-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-03-2023
State Gazette act Director changes
27-03-2023
State Gazette act Director changes
v3.2
27-03-2023
State Gazette act Director changes
v3.2
2022
24-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-07-2022
State Gazette act Director changes
v3.2
08-07-2022
State Gazette act Director changes
v3.2
22-04-2022
State Gazette act Statutes amendment
v3.2
22-04-2022
State Gazette act Statutes amendment
v3.2
2021
18-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-09-2021
State Gazette act Director changes
v3.2
10-09-2021
State Gazette act Director changes
v3.2
25-01-2021
State Gazette act Registered-office change
Michel MERVEILLE
25-01-2021
State Gazette act Registered-office change
v3.2
2020
26-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
05-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
03-10-2018
State Gazette act Director changes
v3.2
03-10-2018
State Gazette act Director changes
v3.2
03-10-2018
State Gazette act Registered-office change
notary's full name not specified in text
03-10-2018
State Gazette act Registered-office change
v3.2
19-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-12-2017
State Gazette act Capital & shares
v3.2
27-12-2017
State Gazette act Statutes amendment
v3.2
27-12-2017
State Gazette act Capital & shares
v3.2
27-12-2017
State Gazette act Statutes amendment
v3.2
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
13-08-2015
State Gazette act Director changes
v3.2
13-08-2015
State Gazette act Director changes
v3.2
2014
08-07-2014
State Gazette act Director changes
v3.2
2013
20-12-2013
State Gazette act Statutes amendment
v3.2
20-12-2013
State Gazette act Capital & shares
v3.2
2012
05-07-2012
State Gazette act Registered-office change
v3.2
05-07-2012
State Gazette act Director changes
v3.2
2005
07-03-2005
State Gazette act Miscellaneous
proposal · F. Mouligneau
Belgisch Staatsblad — acts 35 acts
Capital history · 3
27-12-2017
v3.2
27-12-2017
v3.2
20-12-2013
v3.2
Address history · 5
25-01-2021
Registered-office move
25-01-2021
v3.2
03-10-2018
Registered-office move
03-10-2018
v3.2
05-07-2012
v3.2
All acts · 35 updated 8 months ago
2025
30-10-2025 1 director appointed, 1 resigning Director changes
  • Hervé BOUTANTIN — Commissaris
  • Franz RENSON — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franz RENSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BOUTANTIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Herv\u00E9 BOUTANTIN",
      "rep_rotation_old_rep": "Franz RENSON",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOSHAQ",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 1 director appointed, 1 resigning Director changes
  • Hervé Boutantin — Bestuurder
  • Franz Renson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franz Renson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Boutantin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  }
}
30-10-2025 1 director appointed, 1 resigning Director changes
  • Hervé BOUTANTIN — Bestuurder
  • Franz Renson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz Renson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444692243",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Par un courrier du 2 octobre 2025 adress\u00E9 au Conseil d\u0027administration de la S.A. ALPHA FINANCE, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Franz RENSION, par Monsieur Herv\u00E9 BOUTANTIN, avec effet au 31 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BOUTANTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444692243",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Par un courrier du 2 octobre 2025 adress\u00E9 au Conseil d\u0027administration de la S.A. ALPHA FINANCE, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Franz RENSION, par Monsieur Herv\u00E9 BOUTANTIN, avec effet au 31 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
07-07-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  }
}
07-07-2025 2 reappointed Director changes
  • MERVEILLE Michel — Commissaris
  • RENSON Franz — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MERVEILLE Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RENSON Franz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Noshag Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Nominations"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MERVEILLE Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24/02/2024"
  ],
  "corrected_publication_numac": null
}
07-07-2025 2 reappointed Director changes
  • MERVEILLE Michel — Bestuurder
  • RENSON Franz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERVEILLE Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au vote sur l\u0027approbation du renouvellement des mandats arriv\u00E9s \u00E0 expiration. Le r\u00E9sultat du vote est le suivant: MERVEILLE Michel Jusqu\u0027\u00E0 22/02/2030 Oui \u00C0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSON Franz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshag Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au vote sur l\u0027approbation du renouvellement des mandats arriv\u00E9s \u00E0 expiration. Le r\u00E9sultat du vote est le suivant: Noshag Partners repr\u00E9sent\u00E9e par RENSON Franz Jusgu\u0027\u00E0 22/02/2030 Oui A l\u0027unanimit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
2023
30-10-2023 1 director appointed, 1 resigning Director changes
  • Franz RENSON — Bestuurder
  • Frédéric DRIESSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franz RENSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  }
}
30-10-2023 Frédéric DRIESSENS resigns as director Director changes
  • Frédéric DRIESSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444692243",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric DRIESSENS, par Monsieur Franz RENSON, avec effet au 02 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
27-03-2023 Permanent representative changed: Frédéric DRIESSENS succeeds Nathalie OMIN Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ Partners",
        "address": null,
        "country": "BE",
        "legal_form": "S.C.R.L."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 1 juillet 2022, Fr\u00E9d\u00E9ric DRIESSENS remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ Partners, Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric DRIESSENS",
      "rep_rotation_old_rep": "Nathalie OMIN",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel MERVEILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2023 Frédéric DRIESSENS resigns as director Director changes
  • Frédéric DRIESSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444692243",
        "name": "NOSHAQ Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 1 juillet 2022, Fr\u00E9d\u00E9ric DRIESSENS remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ Partners, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
27-03-2023 1 director appointed, 1 resigning Director changes
  • Frédéric DRIESSENS — Représentant permanent
  • Nathalie OMIN — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Nathalie OMIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  }
}
2022
08-07-2022 1 director appointed, 1 resigning Director changes
  • LOUETTE Fabrice — Bestuurder
  • RIZZO di CARLO Juan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RIZZO di CARLO Juan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOUETTE Fabrice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  }
}
08-07-2022 1 director appointed, 1 resigning Director changes
  • LOUETTE Fabrice — Bestuurder
  • RIZZO di CARLO Juan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIZZO di CARLO Juan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUSINESS GLOBAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mai 2022, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur RIZZO di CARLO Juan de son poste de repr\u00E9sentant permanent de la SRL BUSINESS GLOBAL, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUETTE Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUSINESS GLOBAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur LOUETTE Fabrice en tant que repr\u00E9sentant permanent de la SRL BUSINESS GLOBAL, administrateur. Le mandat de Monsieur LOUETTE prend cours \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
22-04-2022 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": false,
    "effective_date": "2022-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-04-2022 Articles of association amended Statutes amendment
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": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2021
10-09-2021 1 director appointed, 3 resigning Director changes
  • SRL BUSINESS GLOBAL — Bestuurder
  • Jean-Pierre BOUILLOT — Bestuurder
  • Francis HARDY — Bestuurder
  • Alexandre CLERCQ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BOUILLOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis HARDY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre CLERCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL BUSINESS GLOBAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  }
}
10-09-2021 1 director appointed, 3 resigning Director changes
  • RIZZO di CARLO Juan — Bestuurder
  • Jean-Pierre BOUILLOT — Bestuurder
  • Francis HARDY — Bestuurder
  • Alexandre CLERCQ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BOUILLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9voquer de leur poste d\u0027administrateurs Monsieur Jean-Pierre BOUILLOT, Francis HARDY et Alexandre CLERCQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9voquer de leur poste d\u0027administrateurs Monsieur Jean-Pierre BOUILLOT, Francis HARDY et Alexandre CLERCQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre CLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9voquer de leur poste d\u0027administrateurs Monsieur Jean-Pierre BOUILLOT, Francis HARDY et Alexandre CLERCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIZZO di CARLO Juan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476768064",
        "name": "SRL BUSINESS GLOBAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer au poste d\u0027administrateur la SRL BUSINESS GLOBAL, dont le num\u00E9ro entreprise est le BE 0476.768.064 et dont le repr\u00E9sentant permanent est Monsieur RIZZO di CARLO Juan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
25-01-2021 Registered office moved within Liège Registered-office change·Michel MERVEILLE
  • Boulevard Emile de Laveleye 69, 4020 Liège 2, Belgique → rue de Mulhouse 33A, 4020 Liège, Belgique
Notary: Michel MERVEILLE · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Mulhouse 33A, 4020 Li\u00E8ge, Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "33A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Emile de Laveleye 69, 4020 Li\u00E8ge 2, Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard Emile de Laveleye",
        "country": "BE",
        "postcode": "4020",
        "box_number": "2",
        "street_number": "69",
        "locality_suffix": null
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 novembre 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la rue de Mulhouse 33A \u00E0 4020 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Michel MERVEILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-25",
    "filing_date": "2021-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel MERVEILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 novembre 2020"
  ]
}
25-01-2021 Registered office moved within Liège Registered-office change
  • Boulevard Emile de Laveleye 69, 4020 Liège → rue de Mulhouse 33A, 4020 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "33A"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Emile de Laveleye",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 novembre 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la rue de Mulhouse 33A \u00E0 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
2018
03-10-2018 3 directors appointed, 2 resigning Director changes
  • Michel Merveille — Bestuurder
  • Alexandre Clercq — Bestuurder
  • OMIN Nathalie — Bestuurder
  • Jean-Jacques Renaux — Bestuurder
  • Michel Gosselin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Renaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Jacques Renaux pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Gosselin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel Gosselin pr\u00E9sente \u00E9galement sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Merveille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des administrateurs, l\u0027assembl\u00E9e propose de nommer comme administrateurs les personnes ou entit\u00E9s suivantes: -Michel Merveille domicili\u00E9 Rue des 3 Barri\u00E8res, 5 \u00E0 4630 Soumagne,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des administrateurs, l\u0027assembl\u00E9e propose de nommer comme administrateurs les personnes ou entit\u00E9s suivantes: - Alexandre Clercq domicili\u00E9 Rue Chiff d\u0027Or, 206 \u00E0 4000 Li\u00E8ge,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OMIN Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "SCRL \u0022INVESTPARTNER\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCRL \u0022INVESTPARTNER\u0022 dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, H\u00F4tel des Copis, Rue Lambert Lombard, 3 Rpm Li\u00E8ge - division Li\u00E8ge 0808.219.836, laquelle aura pour repr\u00E9sentant permanent Madame OMIN Nathalie, domicili\u00E9e \u00E0 Geer, rue de la Belle Vue, 61 (NN 760604 59-847) pour exercer les fonctions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
03-10-2018 4 directors appointed, 2 resigning Director changes
  • Michel Merveille — Bestuurder
  • Alexandre Clercq — Bestuurder
  • INVESTPARTNER — Bestuurder
  • Omin Nathalie — Bestuurder
  • Jean-Jacques Renaux — Bestuurder
  • Michel Gosselin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Renaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Gosselin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Merveille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INVESTPARTNER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Omin Nathalie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  }
}
03-10-2018 Registered office moved from ESTINNES to LIÈGE Registered-office change·notary's full name not specified in text
  • RUE GRANDE 127-7120 ESTINNES → BOULEVARD EMILE DE LAVELEYE, 69 à 4020 LIÈGE
Notary: notary's full name not specified in text · Hainaut
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BOULEVARD EMILE DE LAVELEYE, 69 \u00E0 4020 LI\u00C8GE",
        "city": "LI\u00C8GE",
        "region": "waals_gewest",
        "street": "BOULEVARD EMILE DE LAVELEYE",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE GRANDE 127-7120 ESTINNES",
        "city": "ESTINNES",
        "region": "waals_gewest",
        "street": "RUE GRANDE",
        "country": "BE",
        "postcode": "7120",
        "box_number": null,
        "street_number": "127",
        "locality_suffix": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e propose de transf\u00E9rer le si\u00E8ge social Boulevard Emile de Laveleye, 69 \u00E0 4020 Li\u00E8ge. Le transfert du si\u00E8ge social est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-03",
    "filing_date": "2013-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-05-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  },
  "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": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe",
    "Mention au Moniteur belge"
  ]
}
03-10-2018 Registered office moved from ESTINNES to Liège Registered-office change
  • RUE GRANDE 127, 7120 ESTINNES → Boulevard Emile de Laveleye 69, 4020 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Emile de Laveleye",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "ESTINNES",
        "region": null,
        "street": "RUE GRANDE",
        "country": "BE",
        "postcode": "7120",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": null,
      "evidence_quote": "5\u00B0 Changement du si\u00E8ge social : L\u0027assembl\u00E9e propose de transf\u00E9rer le si\u00E8ge social Boulevard Emile de Laveleye, 69 \u00E0 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
2017
27-12-2017 Capital decrease of €540,000 to €62,960.40 Capital & shares
  • €602.960,40 → €62.960,40
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62960.4,
      "delta_eur": -540000.0,
      "before_eur": 602960.4,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  }
}
27-12-2017 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": false,
    "effective_date": "2017-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2017 Capital decrease of €540,000 to €62,960.40 Capital & shares
  • €602.960,40 → €62.960,40
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 540000.0,
      "currency": "EUR",
      "after_eur": 62960.4,
      "delta_eur": -540000.0,
      "before_eur": 602960.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de cinq cent quarante mille euros (540.000,00 EUR) pour le ramener de six cent deux mille neuf cent soixante euros et quarante cents (602.960,40 EUR) \u00E0 soixante-deux mille neuf cent soixante euros et quarante cents (62.960,40 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
27-12-2017 Articles of association amended Statutes amendment
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": "0444.692.243",
    "name_full": "ALPHA FINANCE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2015
13-08-2015 2 reappointed Director changes
  • RENAUX Jean-Jacques — Bestuurder
  • RENAUX Jean-Jacques — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur RENAUX est \u00E9lu \u00E0 l\u0027unanimit\u00E9 pour un nouveau mandat se terminant \u00E0 l\u0027issue de l\u0027AGO de 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de Monsieur Jean-Jacques Renaux en tant que Pr\u00E9sident-administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
13-08-2015 2 directors appointed Director changes
  • Jean-Jacques Renaux — Bestuurder
  • Jean-Jacques Renaux — Président administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Renaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident-administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Renaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "Alpha Finance"
  }
}
2014
08-07-2014 GOSSELIN reappointed as director Director changes
  • GOSSELIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du pr\u00E9sident, le mandat d\u0027administrateur de Monsieur GOSSELIN, domicili\u00E9 \u00E0 la place d\u0027Obourg 21 \u00E0 7034 Obourg, venu \u00E0 terme \u00E0 cette assembl\u00E9e et personne d\u0027autre n\u0027ayant postul\u00E9 pour le poste, celui-ci est renouvel\u00E9 par l\u0027assembl\u00E9e pour un nouveau terme de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.692.243",
    "name_full": "ALPHA FINANCE",
    "legal_form": "SA"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR ALPHA FINANCE
AbbreviationFR A FINANCE
Registered office
Rue de Mulhouse 33 bus A
4020 Liège, 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