Alpha Maintenance Belgium
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
since 22-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Statutory auditor, permanent representative
since 29-06-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 26-05-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), from 19-04-2021 to date
-
- Statutory auditor, from 19-04-2021 to date
-
- Statutory auditor, from 19-04-2021 to 11-04-2025
Control
consolidates
This company
Alpha Maintenance Belgium
Equity €82,994
Profit €7,364 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €830 in 2025
- Source
- deed of 26-04-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 26-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-04-2021 ↗
- 100 shares (100%) · in cash
Capital over time
- 26-04-2021 Incorporation · €10,000 · 100 shares