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ALPHA LINE

Active Private limited companyfounded 2002active for 23 yearsDrève Richelle 161B, 1410 WaterlooKBO/BCE: BE 0479.005.202

Board

2 directors, last change in 2021
Director (not named in the articles)
since 29-10-2021 term without a fixed end
earlier manager, until 13-12-2021
listed in the 2025 annual accounts, filed on 22-12-2025
Director (not named in the articles)
since 29-10-2021 term without a fixed end
earlier manager, until 13-12-2021
listed in the 2025 annual accounts, filed on 22-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Cédric Courboin
Director (not named in the articles)
Marc Charles
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Cédric Courboin
    • Director, appointed by deed of 12-11-2021, until 13-12-2021
    • Director (not named in the articles), appointed by deed of 13-12-2021, still in office
  • Marc Charles
    • Director, appointed by deed of 12-11-2021, until 13-12-2021
    • Director (not named in the articles), appointed by deed of 13-12-2021, still in office
  • Christophe Renneboog
    • Director, until 18-10-2015

Control

Capital

Contribution
€5,617,827.12
Source
deed of 13-12-2021

Articles of association

deed of 13-12-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 December at 10:00

Next steps