ALPHA MAINTENANCE SYSTEMS
Board
1 director, 1 auditor, last change in October 2026Deed of 29-10-2026Appointment: GROUPE AUDIT BELGIUM (statutory auditor)General meeting of 30-06-2026
Director (not named in the articles)
since 21-12-2023
term without a fixed end
earlier manager, until 06-05-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Werner Claeys
appointed by deed of 11-12-2023
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2024
Mandates through the years
3 names, the dashed line is todayUNIL LUBRICANTS
Director (not named in the articles)
Director (not named in the articles)
Groupe Audit Belgium
Statutory auditor
Statutory auditor
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- UNIL LUBRICANTS
- Director (not named in the articles), from 04-12-2018 to date
- Manager, until 06-05-2024
- Groupe Audit Belgium
- Statutory auditor, from 28-06-2023 to date
- Pwc Bedrijfsrevisoren
- Statutory auditor, from 04-09-2020 to 11-12-2023
Control
100%
This company
ALPHA MAINTENANCE SYSTEMS
Equity €371,181
Profit €207,814 in 2025
Further up the chainCIPELIA S.A.S 100%
Capital
- Contribution
- €29,747.22
- Shares
- 120
- Contribution per share
- €248
- Equity per share
- €3,093 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- UNIL LUBRICANTS
- Cipélia SAS
- Cipelia
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen niet van rechtswege aandeelhouder vragen toestemming met zelfde formaliteiten, elke overdracht onder levenden ten…”“Helft overdrager,helft koper(s) naar evenredigheid, geen beroep op rechter”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, nieuwe aandelen eerst aan bestaande aandeelhouders naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 10:30
Shareholders
2 ownersOwners 2
- UNIL LUBRICANTSparentEquity €2.9m Loss of €112,285 in 2025 (loss of €80,180 in 2024) Checked score 81100%
- CipeliaFRSourceown accounts 20201%