Checked.be
Active
BE 0507.659.495Public limited company
ALPHA KEY
Tervurenlaan 43 ·1040 Etterbeek, Belgium· 11 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of ALPHA KEY is 0.4% (very low). The company has been active since 2014 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 | 11 yrs |
| Board | 6 |
| Locations | 3 |
| Publications | 24 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Multiple establishment units
+
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
Established
Founded in 2014 — 11 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 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00208500 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00249829 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00229268 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20101926 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23700404 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600319 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-16200553 |
| 31-12-2017 | volledig | 07-05-2018 | 2018-12300089 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12300373 |
| 31-12-2015 | volledig | 09-05-2016 | 2016-11900055 |
Directors & mandates
Current directors & mandates
-
Current20-09-2024 → present
-
Current09-11-2022 → present
-
Current09-11-2022 → present
-
Current30-10-2020 → present
3 events
- 31-08-2023 Mandate renewed· Director
- 29-06-2023 Mandate renewed· Director
- 30-10-2020 Appointed· Director
-
Current23-07-2019 → present
5 events
- 21-08-2025 Mandate renewed· Director
- 09-11-2022 Mandate renewed· Director
- 01-01-2021 Appointed· Director
- 23-07-2019 Appointed· Director
- 31-12-2016 Resigned· Director
-
Current23-07-2019 → present
Former directors (9)
-
Former08-01-2020 → 26-06-2025
2 events
- 26-06-2025 Resigned· Director
- 08-01-2020 Appointed· Director
-
Former23-07-2019 → 19-06-2024
2 events
- 19-06-2024 Resigned· Director
- 23-07-2019 Appointed· Director
-
Former14-09-2017 → 31-12-2022
4 events
- 31-12-2022 Resigned· Director
- 31-12-2020 Resigned· Director
- 30-10-2020 Mandate renewed· Director
- 14-09-2017 Mandate renewed· Director
-
Former23-07-2019 → 23-09-2020
2 events
- 23-09-2020 Resigned· Director
- 23-07-2019 Appointed· Director
-
Former14-04-2017 → 27-08-2020
3 events
- 27-08-2020 Resigned· Director
- 23-07-2019 Mandate renewed· Director
- 14-04-2017 Mandate renewed· Director
-
Former14-04-2017 → 23-07-2019
3 events
- 23-07-2019 Resigned· Director
- 01-01-2018 Appointed· Director
- 14-04-2017 Mandate renewed· Director
-
Former01-01-2017 → 23-07-2019
2 events
- 23-07-2019 Resigned· Director
- 01-01-2017 Appointed· Director
-
Former14-04-2017 → 31-05-2019
2 events
- 31-05-2019 Resigned· Director
- 14-04-2017 Mandate renewed· Director
-
Former— → 31-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor · represented by Yves DEHOGNE |
— | 30-10-2020 → present |
| Ernst & YoungCurrent Statutory auditor · represented by Christel WEYMEERSCH |
— | 31-08-2023 → 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 | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-2014 |
| Status | Active |
| Postal code | 1040 |
Connections & network
Group structure
Parent · 10 subsidiaries · 1 location
Control→
Parent · 8 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 7 locations
Control→
Linked via shared directors
via Francis AMPE · Permanent representative
→
via Guy SAVOIR · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
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 Key
since 20142.238.443.561
Alpha Key
since 20192.288.904.446
ALPHA KEY
since 20202.308.236.942
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.
Flanders
1
(33.3%)
Brussels
2
(66.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44816K0949/00G007 | Flanders | 1.4 ha | 1 · 1,766 m² | 20.8 m |
| 21362B0253/02F000 | Brussels | 1.3 ha | 1 · 1.1 ha | 34.4 m · 2 fl. |
| 21005A0563/06_000 | Brussels | 454 m² | 1 · 325 m² | 14.9 m · 1 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 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.
2025
17-10-2025
State Gazette act
Director changes
17-10-2025
State Gazette act
Director changes
21-08-2025
State Gazette act
Director changes
21-08-2025
State Gazette act
Director changes
30-06-2025
NBB filing
Annual accounts filed
2024
20-09-2024
State Gazette act
Director changes
20-09-2024
State Gazette act
Director changes
12-07-2024
NBB filing
Annual accounts filed
2023
31-08-2023
State Gazette act
Director changes
11-07-2023
NBB filing
Annual accounts filed
14-03-2023
State Gazette act
Director changes
14-03-2023
State Gazette act
Director changes
2022
09-11-2022
State Gazette act
Director changes
09-11-2022
State Gazette act
Director changes
23-06-2022
NBB filing
Annual accounts filed
17-02-2022
State Gazette act
Statutes amendment
2021
09-12-2021
State Gazette act
Statutes amendment
24-06-2021
NBB filing
Annual accounts filed
2020
30-10-2020
State Gazette act
Director changes
14-10-2020
State Gazette act
Director changes
29-06-2020
NBB filing
Annual accounts filed
08-01-2020
State Gazette act
Director changes
2019
23-07-2019
State Gazette act
Director changes
05-06-2019
NBB filing
Annual accounts filed
27-05-2019
State Gazette act
Statutes amendment
27-05-2019
State Gazette act
Capital & shares
2018
31-08-2018
State Gazette act
Director changes
07-05-2018
NBB filing
Annual accounts filed
2017
14-09-2017
State Gazette act
Director changes
16-05-2017
NBB filing
Annual accounts filed
14-04-2017
State Gazette act
Director changes
2016
23-06-2016
State Gazette act
Director changes
09-05-2016
NBB filing
Annual accounts filed
2014
24-12-2014
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 1
27-05-2019
v3.2
All acts · 24
updated 8 months ago
2025
17-10-2025 Change in the board of directors correction
Technical details
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"subkind": "rectification",
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"address": null,
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"statutory": "statutair",
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"evidence_quote": "Au lieu de lire \u003C\u003C L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025 \u00BB, il y a lieu de lire \u003C\u003C .... soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2026 \u00BB.",
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"rrn": null,
"name": "Pierre PRINCEN",
"address": "rue de la Grande Haie 143 \u00E0 1040 BRUXELLES",
"birth_date": "1989-04-07",
"profession": null,
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"date": "2023-06-29",
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],
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"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2025 Pierre PRINCEN reappointed as director
- Pierre PRINCEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PRINCEN",
"address": null,
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},
"via_org": {
"kbo": "0422900402",
"name": "SECUREX VIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a donc proc\u00E9d\u00E9 au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois, soit \u00E0 partir du 29 juin 2023 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2026. de: -SECUREX VIE (0422.900.402) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre PRIN"
}
],
"schema": "v3.2",
"act_meta": {
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}21-08-2025 2 directors appointed, 1 resigning
- Patricia WATTERGNIAUX — Bestuurder
- Guy SAVOIR — Bestuurder
- Serge WIBAUT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge WIBAUT",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la fin du mandat d\u0027administrateur de Monsieur Serge WIBAUT \u00E0 l\u0027issue de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 26 juin 2025.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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"evidence_quote": "POUVOIR AVEC FACULT\u00C9 DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX.",
"decharge_status": null,
"mandate_duration": {
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": "Patrijzenstraat 13 \u00E0 3078 EVERBERG",
"birth_date": "1956-11-26",
"profession": null,
"birth_place": "Auderghem"
},
"reason": null,
"subkind": "statutair",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2028, de: -Monsieur Guy SAVOIR n\u00E9 \u00E0 Auderghem le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
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"act_meta": {
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"pub_date": "2025-08-21",
"filing_date": "2025-08-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-05-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-08-2025 1 resigning, 1 reappointed
- Serge WIBAUT — Bestuurder
- Guy SAVOIR — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge WIBAUT",
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"effective_date": "2025-06-26",
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},
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}
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"schema": "v3.2",
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"legal_form": "SA"
}
}2024
20-09-2024 2 directors appointed, 1 resigning
- Alain BRAIVE — Bestuurder
- Alain BRAIVE — Bestuurder
- Filip BAPTIST — Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de: -Monsieur Alain BRAIVE n\u00E9 \u00E0 Bruxelles le 18/01/1971, domicili\u00E9 Clos des Campanules 1 \u00E0 1330 RIXENSART",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve cette nomination \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es.",
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"mandate_duration": {
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": "Verrebeke 4 \u00E0 9660 BRAKEL",
"birth_date": "1967-05-22",
"profession": null,
"birth_place": "Hasselt"
},
"reason": "de_plein_droit_dissolution",
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"via_org": null,
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"compensated": null,
"effective_date": "2024-06-19",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 19 juin 2024, en qualit\u00E9 d\u0027administrateur de:",
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},
{
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"address": "Verrebeke 4 \u00E0 9660 BRAKEL",
"birth_date": "1967-05-22",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 19 juin 2024, en qualit\u00E9 d\u0027administrateur de:",
"decharge_status": "granted",
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],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Marie-V\u00E9ronique SCHUERMANS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-09-2024 1 director appointed, 1 resigning
- Alain BRAIVE — Bestuurder
- Filip BAPTIST — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BRAIVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de: -Monsieur Alain BRAIVE n\u00E9 \u00E0 Bruxelles le 18/01/1971, domicili\u00E9 Clos des Campanules 1 \u00E0 1330 RIXENSART"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 19 juin 2024, en qualit\u00E9 d\u0027administrateur de: -Monsieur Filip BAPTIST n\u00E9 \u00E0 Hasselt le 22/05/1967, domicili\u00E9 Verrebeke 4 \u00E0 9660 BRAKEL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}2023
31-08-2023 1 director appointed, 1 reappointed
- Christel WEYMEERSCH — Commissaris
- Pierre PRINCEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PRINCEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422900402",
"name": "SECUREX VIE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, de: -SECUREX VIE (0422.900.402) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre PRINCEN n\u00E9 \u00E0 Bruxelles le 07/04/"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel WEYMEERSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERNST \u0026 YOUNG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat de commissaire \u00E0 ERNST \u0026 YOUNG (EY), repr\u00E9sent\u00E9 par Madame Christel WEYMEERSCH, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2026 (exercices 2023-2024-2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}14-03-2023 2 directors appointed, 1 resigning
- Patricia WATTERGNIAUX — Dagelijks bestuur
- Marie-Véronique SCHUERMANS — Dagelijks bestuur
- Rik VAN QUICKENBORNE — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": "Breestraat 8 \u00E0 9270 LAARNE",
"birth_date": "1950-03-18",
"profession": null,
"birth_place": "Gent"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice d\u0027un mandat d\u0027administrateur, le Conseil d\u0027Administration prend acte de la fin de mandat au 31/12/2022, de :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patricia WATTERGNIAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "POUVOIR AVEC FACULT\u00C9 DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie-V\u00E9ronique SCHUERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2023 Rik VAN QUICKENBORNE resigns as director
- Rik VAN QUICKENBORNE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice d\u0027un mandat d\u0027administrateur, le Conseil d\u0027Administration prend acte de la fin de mandat au 31/12/2022, de : -Monsieur Rik VAN QUICKENBORNE n\u00E9 \u00E0 Gent le 18/03/1950, domicili\u00E9 Breestraat 8 \u00E0 9270 LAARNE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}2022
09-11-2022 1 director appointed, 1 resigning, 3 reappointed
- Guy SAVOIR — Bestuurder
- Rik VAN QUICKENBORNE — Bestuurder
- Guy SAVOIR — Bestuurder
- Serge WBAUT — Bestuurder
- Fillp BAPTIST — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice du mandat de Pr\u00E9sident du Conseil d\u0027Administration, le mandat en qualit\u00E9 de Pr\u00E9sident de Monsieur Rik VAN QUICKENBORNE se termine le 31/12/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sident de la soci\u00E9t\u00E9 \u00E0 partir du 01/01/2021: -Monsieur Guy SAVOIR n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur ... de : -Monsieur Guy SAVOIR n\u00E9 \u00E0 Auderghem le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge WBAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur ... de : -Monsieur Serge WBAUT n\u00E9 \u00E0 Uccle le 18/08/1957, domicili\u00E9 avenue des Abeilles 4 \u00E0 1000 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fillp BAPTIST",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur ... de : -Monsieur Fillp BAPTIST n\u00E9 \u00E0 Hasselt le 22/05/1967, domicili\u00E9 Verrebeke 4 \u00E0 9660 BRAKEL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}09-11-2022 1 director appointed, 1 resigning, 3 reappointed
- Guy SAVOIR — Directeur
- Rik VAN QUICKENBORNE — Directeur
- Guy SAVOIR — Bestuurder
- Serge WBAUT — Bestuurder
- Fillp BAPTIST — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-12-31",
"evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice du mandat de Pr\u00E9sident du Conseil d\u0027Administration, le mandat en qualit\u00E9 de Pr\u00E9sident de Monsieur Rik VAN QUICKENBORNE se termine le 31/12/2020.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2020-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": "Patrijzenstraat 13 \u00E0 3078 EVERBERG",
"birth_date": "1956-11-26",
"profession": null,
"birth_place": "AUDERGHEM"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-01-01",
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sident de la soci\u00E9t\u00E9 \u00E0 partir du 01/01/2021: -Monsieur Guy SAVOIR n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": "Patrijzenstraat 13 \u00E0 3078 EVERBERG",
"birth_date": "1956-11-26",
"profession": null,
"birth_place": "Auderghem"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, de : -Monsieur Guy SAVOIR n\u00E9 \u00E0 Auderghem le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge WBAUT",
"address": "avenue des Abeilles 4 \u00E0 1000 BRUXELLES",
"birth_date": "1957-08-18",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, de : -Monsieur Serge WBAUT n\u00E9 \u00E0 Uccle le 18/08/1957, domicili\u00E9 avenue des Abeilles 4 \u00E0 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fillp BAPTIST",
"address": "Verrebeke 4 \u00E0 9660 BRAKEL",
"birth_date": "1967-05-22",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, de : -Monsieur Fillp BAPTIST n\u00E9 \u00E0 Hasselt le 22/05/1967, domicili\u00E9 Verrebeke 4 \u00E0 9660 BRAKEL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2020-12-10",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2022-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-V\u00E9ronique SCHUERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale Adjointe"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2022 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": "2022-02-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Marie V\u00E9ronique Schuermans, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1040 Etterbeek (Bruxelles), Avenue de Tervueren 43, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Marie V\u00E9ronique Schuermans",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
09-12-2021 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": "2021-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Marie V\u00E9ronique Schuermans, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1040 Etterbeek (Bruxelles), Avenue de Tervueren 43, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Marie V\u00E9ronique Schuermans",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
30-10-2020 2 directors appointed, 1 reappointed
- Yves DEHOGNE — Commissaris
- Pierre PRINCEN — Bestuurder
- Rik VAN QUICKENBORNE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de: -Monsieur Rik VAN QUICKENBORNE n\u00E9 \u00E0 Gent le 18/03/1950, domicili\u00E9 Breestraat 8 \u00E0 9270 LAARNE"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves DEHOGNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat de commissaire \u00E0 DELOITTE, repr\u00E9sent\u00E9 par Monsieur Yves DEHOGNE, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023 (exercices 2020-2021-2022)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PRINCEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422900402",
"name": "SECUREX VIE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de: -SECUREX VIE (0422.900.402) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre PRINCEN\u0027n\u00E9 \u00E0 Bruxelles le 07/04/1989, domicili\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}14-10-2020 2 resigning
- Reynald JACOBS — Bestuurder
- Francis AMPE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reynald JACOBS",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-27",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 27/08/2020, en qualit\u00E9 d\u0027administrateur -Monsieur Reynald JACOBS n\u00E9 \u00E0 Lubbeek le 20/01/1965, domicili\u00E9 avenue de Castonier 45 \u00E0 1640 RHODE-SAINT-GENESE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-23",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en date du 23/09/2020, en qualit\u00E9 d\u0027administrateur de: -Monsieur Francis AMPE n\u00E9 \u00E0 Brugge le 03/12/1962, domicili\u00E9 Landuitstraat 1 \u00E0 9810 EKE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}08-01-2020 1 director appointed, 1 resigning
- Serge WIBAUT — Bestuurder
- Stephan LONDOZ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan LONDOZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-31",
"evidence_quote": "Le Conseil d\u0027Administration prend acte en date du 31 mai 2019 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: -Monsieur Stephan LONDOZ n\u00E9 \u00E0 Namur le 25/01/1961, domicili\u00E9 rue de Stockel 45 \u00E0 1950 KRAAINEM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge WIBAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2022, de: -Monsieur Serge WIBAUT n\u00E9 \u00E0 Uccle le 18/08/1957, domicili\u00E9 avenue des Abeilles 4 \u00E0 1000 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}2019
23-07-2019 4 directors appointed, 3 resigning, 1 reappointed
- Filip BAPTIST — Bestuurder
- Francis AMPE — Bestuurder
- Guy SAVOIR — Bestuurder
- Pierre GOFFIN — Bestuurder
- Francis AMPE — Bestuurder
- Guy SAVOIR — Bestuurder
- Pierre GOFFIN — Bestuurder
- Reynald JACOBS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463417104",
"name": "AMBUSCO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: -AMBUSCO BVBA (0463.417.104) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Francis AMPE n\u00E9 \u00E0 Brugge le 03/12/1962, domicili\u00E9 Landuitstraat 1 \u00E0 9810 EKE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668500046",
"name": "SPRL GSV CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: -SPRL GSV CONSULT (0668.500.046) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Guy SAVOIR n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GOFFIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835055578",
"name": "SCRI PG CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: -SCRI PG CONSULT (0835.055.578) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre GOFFIN n\u00E9 \u00E0 Etterbeek le 16/10/1947, domicili\u00E9 avenue Robert Dalechamp 24 \u00E0 1200 BRUXELLES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2022, de : -Monsieur Filip BAPTIST (67052227522) n\u00E9 \u00E0 Hasselt le 22/05/1967, domicili\u00E9 Vrijheid 70 \u00E0 9500 GERAARDSBERGEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2022, de : -Monsieur Francis AMPE (62120300530) n\u00E9 \u00E0 Brugge le 03/12/1962, domicili\u00E9 Landuitstraat 1 \u00E0 9810 EKE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2022, de : -Monsieur Guy SAVOIR (56112619782), n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GOFFIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de 6,5 mois soit jusqu\u0027au 31.12.2019 et ce conform\u00E9ment \u00E0 la limite d\u0027\u00E2ge fix\u00E9e statutairement, de: -Monsieur Pierre GOFFIN (47101604745) n\u00E9 \u00E0 Etterbeek le 16-10-1947, domicili\u00E9 avenue Robert Dalechamp"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reynald JACOBS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2022, de: -Monsieur Reynald JACOBS (65012047110) n\u00E9 \u00E0 Lubbeek le 20/01/1965, domicili\u00E9 avenue de Castonier 45 \u00E0 1640 RHODE-SAIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}27-05-2019 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": "2019-05-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Marie-V\u00E9ronique Schuermans, qui \u00E0 cet effet, \u00E9lit domicile \u00E0 1040 Bruxelles (Etterbeek), avenue de Tervueren 43, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Marie-V\u00E9ronique Schuermans",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2019 Capital increase of €200,000 to €364,000
- €164.000 → €364.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 364000.0,
"delta_eur": 200000.0,
"before_eur": 164000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cents mille euros (\u20AC 200.000,00), pour le porter de cent soixante-quatre mille euros (\u20AC 164.000,00) \u00E0 trois cent soixante-quatre mille euros (\u20AC 364.000,00). L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}2018
31-08-2018 1 director appointed, 1 resigning
- Francis AMPE — Bestuurder
- Patrice COURTIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463417104",
"name": "AMBUSCO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Vice-Pr\u00E9sident de la soci\u00E9t\u00E9 \u00E0 partir du 01/01/2018: -AMBUSCO BVBA (0463.417.104) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Francis AMPE n\u00E9 \u00E0 Brugge le 03/12/1962, domicili\u00E9 Landuitstraat 1 \u00E0 9810 EKE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice d\u0027un mandat d\u0027administrateur, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin de mandat au 31/12/2017, de: -Monsieur Patrice COURTIN (45021707187) n\u00E9 \u00E0 Renaix le 17/02/1945 domicili\u00E9 rue Alexis Willem 11 \u00E0 1160 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}2017
14-09-2017 1 director appointed, 2 resigning, 2 reappointed
- Guy SAVOIR — Bestuurder
- Guy SAVOIR — Bestuurder
- Jean Pierre CHAMPAGNE — Bestuurder
- Rik VAN QUICKENBORNE — Bestuurder
- Pierre GOFFIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668500046",
"name": "SPRL GSV CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01/01/2017 et pour un terme de trois ans, soit jusqu\u0027au 31/12/2019, de : -SPRL GSV CONSULT (06688.500.046) repr\u00E9sent\u00E9e par Monsieur Guy SAVOIR n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2020, de: -Monsieur Rik VAN QUICKENBORNE (50031805786), n\u00E9 \u00E0 GENT 18/03/1950 domicili\u00E9 Breestraat 8-9270 LAARNE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GOFFIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835055578",
"name": "SCRI PG CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2020, de: -SCRI PG CONSULT (835.055.578) repr\u00E9sent\u00E9e par Monsieur Pierre GOFFIN (47101604745) n\u00E9 ETTERBEEK le 16/10/1947, domic"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission au 31/12/2016 en qualit\u00E9 d\u0027administrateur, de: -Monsieur Guy SAVOIR (56112619782) n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, domicili\u00E9 Patrijzenstraat 13 \u00E0 3078 EVERBERG"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre CHAMPAGNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809852406",
"name": "SCRI JP CONSEILS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice d\u0027un mandat d\u0027administrateur, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin de mandat au 31/12/2016, de: -SCRI JP CONSEILS (0809852406) repr\u00E9sent\u00E9e par Monsieur Jean Pierre CHAMPAGNE (44050625935) n\u00E9 \u00E0 NODUWEZ le 06/05/1944, domicili\u00E9 avenu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}14-04-2017 3 reappointed
- Francis AMPE — Bestuurder
- Reynald JACOBS — Bestuurder
- Stephan LONDOZ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463417104",
"name": "AMBUSCO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2019, de : -AMBUSCO BVBA 463.417.104 \u0440epr\u00E9sent\u00E9e par Monsieur Francis AMPE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reynald JACOBS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2019, de : ... -Monsieur Reynald JACOBS (65012047110)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan LONDOZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2019, de : ... -Monsieur Stephan LONDOZ (61012553701)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}2016
23-06-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SA"
}
}2014
24-12-2014 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Avenue de Tervueren 43, 1040 Etterbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "SECUREX INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SECUREX INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 82000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 82,
"amount_subscribed_eur": 82000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SECUREX VIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SECUREX VIE",
"contribution_type": "cash",
"amount_paid_in_eur": 82000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 82,
"amount_subscribed_eur": 82000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 164000,
"subject_company": {
"kbo": "0507.659.495",
"name_full": "ALPHA KEY",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-12-19",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
| Legal nameFR | ALPHA KEY |
Registered office
Tervurenlaan 43
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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