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ALPHA MARINE SYSTEMS

Active
Public limited companyfounded 1986active for 40 yearsMaasstraat 65, 2060 Antwerpen, BelgiumKBO/BCE: BE 0428.795.626
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ALPHA MARINE SYSTEMSActiveChecked score 81/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Mortier Céline
Director · in office according to the act of 20-09-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Mortier Patrick
Director · in office according to the act of 20-09-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 28-05-2026
Current

Day-to-day management 1

Mortier Céline
Managing director · appointed in the act of 20-09-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. CEMO 80%
  2. M-Holding 98%
  3. ALPHA MARINE SYSTEMS

Owners 1

Capital transactions

Capital over time
  1. 18-07-2024 Capital stated in the deed · €983,135.65 · 3,800 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Mortier Céline
  • Director, since before 20-09-2023
  • Managing director, appointed in the act of 20-09-2023, still in office
Mortier Patrick
  • Director, since before 20-09-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 13: Samenstelling van het bestuursorgaan, hoogstens zes jaar maar onbeperkt hernieuwbaar”
“Raad kiest voorzitter onder zijn leden, Artikel 15.- Voorzitter”
“Meerderheid van leden aanwezig of vertegenwoordigd, Artikel 17.- Besluitvorming”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”

Articles of association, deed of 18-07-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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