ALPHA NETWORKS
The computed 12-month bankruptcy probability of ALPHA NETWORKS is 0.2% (very low). The company has been active since 2008 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.
| Active | 18 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-10-2025 | 2025-00539266 |
| 31-12-2023 | volledig | 25-11-2024 | 2024-00605433 |
| 31-12-2022 | volledig | 15-12-2023 | 2023-00528862 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20053846 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-21000564 |
| 31-12-2019 | volledig | 03-09-2020 | 2020-50900191 |
| 31-12-2018 | volledig | 03-09-2019 | 2019-60800029 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-23600024 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-22700212 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-17800448 |
-
Current23-06-2022 → present
-
ACE GROWTH HOLDINGS Ltd.Legal entityDirector· perm. rep.: Charles LorenceauState Gazette act 20124225 (21-10-2020)Current06-07-2020 → present
-
QuetzacoatiLegal entityDirector· perm. rep.: Frédéric de VuystState Gazette act 20124225 (21-10-2020)Current06-07-2020 → present
-
Current01-06-2017 → present
3 events
- 06-07-2020 Mandate renewed· Director
- 01-06-2018 Mandate renewed· Director
- 01-06-2017 Appointed· Director
-
Current01-06-2017 → present
3 events
- 06-07-2020 Mandate renewed· Director
- 01-06-2018 Mandate renewed· Director
- 01-06-2017 Appointed· Director
-
Current02-06-2014 → present
4 events
- 06-07-2020 Mandate renewed· Director
- 01-06-2018 Mandate renewed· Director
- 01-06-2017 Appointed· Director
- 02-06-2014 Mandate renewed· Managing director
Historic, not recently confirmed (3)
-
ACE GROWTH HOLDINGS ItdLegal entityDirector· perm. rep.: PIERRE FESTALState Gazette act 19050147 (11-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
QUETZACOATLLegal entityDirector· perm. rep.: Frederic de VuystState Gazette act 19050147 (11-04-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-06-2018 Mandate renewed· Director
- 01-06-2017 Appointed· Director
-
ACE SF INVESTMENTS LIMITEDLegal entityDirector· perm. rep.: PIERRE FESTALState Gazette act 17177823 (19-12-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (1)
-
Former01-06-2017 → present
3 events
- 06-07-2020 Mandate renewed· Director
- 01-06-2018 Mandate renewed· Director
- 01-06-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ACE GROWTH HOLDINGS Ltd.Current Statutory auditor · represented by Charles LORENCEAU |
- | 20-02-2025 → present |
| Jacques BADINCurrent Statutory auditor |
- | 20-02-2025 → present |
| K.J.B.Current Statutory auditor · represented by Olivier BADIN |
- | 20-02-2025 → present |
| QUETZALCOATL INVEST (F.H.U)Current Statutory auditor · represented by Frédéric de VUYST |
- | 20-02-2025 → present |
| Victor BADINCurrent Statutory auditor |
- | 20-02-2025 → present |
Show 5 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Noëlle Lucas |
- | 11-04-2019 → 25-02-2025 |
| BDO Réviseurs d'Entreprises SRL Statutory auditor · represented by Rodrigo Abels succeeded by K.J.B. in 2025 |
- | 01-01-2022 → 20-02-2025 |
| Charlotte Capucine BADIN Statutory auditor |
- | - → 19-12-2024 |
| Olivier BADIN Statutory auditor |
- | - → 19-12-2024 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Company auditor · represented by Hugues Fronville succeeded by BDO Réviseurs d'Entreprises SRL in 2022 |
- | 07-03-2017 → 01-01-2022 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 29-04-2008 |
| Status | Active |
| Postal code | 1420 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonia | 7,876 m² | 1 · 860 m² | 17.9 m · 5 fl. |
| 25744C0070/00C000 | Wallonia | 6,243 m² | 1 · 746 m² | 17.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 31 Belgian State Gazette acts we know for this company, 1 has been read. The other 30 have not been read yet: what they contain is neither established nor disproved here.
30-03-2026 Registered office moved within Braine-l'Alleud
- Boulevard de France 9 - 1420 Braine-l'Alleud → Chaussée de Nivelles 81, 1420 Braine-l'Alleud, Belgique
Technical details
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Nivelles 81, 1420 Braine-l\u0027Alleud, Belgique",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "81",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de France 9 - 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2025-10-07",
"evidence_quote": "Les actionnaires approuvent le changement de si\u00E8ge social. Le nouveau si\u00E8ge social de la soci\u00E9t\u00E9 sera d\u00E9sormais : Chauss\u00E9e de Nivelles 81, 1420 Braine-l\u0027Alleud, Belgique",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. Jordens SRL / Marion de Crombrugghe",
"firm_city": null,
"firm_name": "J. Jordens SRL",
"office_city": "Brabant wallon",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-30",
"filing_date": "2026-03-18",
"act_kind_objet": "Objet de l\u0027acte: Si\u00E8ge"
},
"decision": {
"body": "jaarvergadering",
"date": "2025-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0897.605.732",
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelles des actionnaires du 7 octobre 2025"
]
}25-02-2025 Capital increase of €21,000,000 to €35,853,672.32
- €14.853.672,32 → €35.853.672,32
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 21000000.0,
"currency": "EUR",
"after_eur": 35853672.32,
"delta_eur": 21000000.0,
"before_eur": 14853672.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-20",
"evidence_quote": "Le capital de la Soci\u00E9t\u00E9 sera d\u00E8s lors augment\u00E9 \u00E0 concurrence de 21.000.000,00 EUR pour le porter de quatorze millions huit cent cinquante-trois mille six cent septante-deux virgule trente-deux euros (14.853.672,32 \u20AC) \u00E0 trente-cinq millions huit cent cinquante-trois mille six cent septante-deux virgule trente-deux euros euros (35.853.672,32 \u20AC), avec cr\u00E9ation de 4.795.643 actions nouvelles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}01-10-2024 Change in the board of directors
Technical details
{
"events": [],
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"subject_company": {
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"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}02-07-2024 Articles of association amended
Technical details
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"statute_change": {
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"object_change": false,
"effective_date": "2023-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-03-2024 Capucine Charlotte Doin-Badin appointed as director
- Capucine Charlotte Doin-Badin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Capucine Charlotte Doin-Badin",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de Madame Capucine Charlotte Doin-Badin \u00E0 la fonction de repr\u00E9sentant l\u00E9gal (Administrateur) des filiales du groupe Alpha Networks qui prend effet en date du 23 juin 2022 et ce pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}13-06-2023 1 director appointed, 1 resigning
- Rodrigo Abels, Commissaris
- Noelle Lucas, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Noelle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Noelle Lucas a \u00E9t\u00E9 remplac\u00E9e par Rodrigo Abels \u00E0 compter du 1 janvier 2022."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rodrigo Abels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Noelle Lucas a \u00E9t\u00E9 remplac\u00E9e par Rodrigo Abels \u00E0 compter du 1 janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}12-09-2022 Capital increase of €9,300 to €14,853,672.32
- €14.844.372,32 → €14.853.672,32
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 9300.0,
"currency": "EUR",
"after_eur": 14853672.32,
"delta_eur": 9300.0,
"before_eur": 14844372.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-07",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de quatorze millions huit cent quarante-quatre mille trois cent septante-deux euros trente-deux cents (14.844.372,32 \u20AC) \u00E0 quatorze millions huit cent cinquante-trois mille six cent septante-deux euros trente-deux cents (14.853.672,32 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}23-06-2022 Noëlle Lucas reappointed as statutory auditor
- Noëlle Lucas, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfrevisoren CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Le mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, les associ\u00E9s d\u00E9cident de nommer, \u00E0 dater du 1 juin 2021, BDO Bedrijfrevisoren CV [dont le si\u00E8ge est \u00E9tabli \u00E0 1930 Zaventem, Da Vincilaan 9, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro 0431.088.289], repr\u00E9sent\u00E9e par No\u00EBll"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}21-10-2020 7 reappointed
- Victor-Alexis Badin, Bestuurder
- Frédéric de Vuyst, Bestuurder
- Charles Lorenceau, Bestuurder
- Jacques Badin, Bestuurder
- Olivier Badin, Bestuurder
- Pascal Dormal, Bestuurder
- Patrick Tillieux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor-Alexis Badin",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-06",
"evidence_quote": "L\u0027ensemble des mandats venant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, les associ\u00E9s d\u00E9cident de nommer, \u00E0 dater du 6 juillet 2020, les administrateurs list\u00E9s ci-apr\u00E8s et appelle \u00E0 ces fonctions pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire de deux mille vingt-trois, \u00E0 titre gra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Vuyst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Quetzacoati",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "la soci\u00E9t\u00E9 anonyme de droit luxembourgeois Quetzacoati, dont le si\u00E8ge social est \u00E9tabli 1526 Luxembourg, rue Eug\u00E8ne Rupper 12, L-2453 Luxembourg au Grand-Duch\u00E9 du Luxembourg sous le num\u00E9ro 0128295, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric de Vuyst;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Lorenceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACE Growth Holdings Ltd",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "la soci\u00E9t\u00E9 de droit des \u00EEles Vierges britanniques ACE Growth Holdings Ltd, dont le si\u00E8ge social est \u00E9tabli \u00E0 Craigmuir Chambers, Road Town, Tortola (lles Vierges britanniques), inscrite au registre du commerce des lles Vierges Britanniques (\u0022British Virgin Islands Companies Registry\u0022) sous le num\u00E9ro"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Badin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468473475",
"name": "K.J.B.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "la soci\u00E9t\u00E9 anonyme de droit belge K.J.B. dont le si\u00E8ge sociali est \u00E9tabli \u00E0 1050 Bruxelles, rue Jean Chapeli\u00E9 46, Belgique, inscrite aupr\u00E8s du Registre du commerce et des soci\u00E9t\u00E9s de Bruxelles sous le num\u00E9ro 0468.473.475, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsleur Jacques Badin;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Badin",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-06",
"evidence_quote": "- Monsieur Olivier Badin, domicili\u00E9 avenue Moli\u00E8re 462 \u00E0 1050 Bruxelles, Belgique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Dormal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881954088",
"name": "Homer Media",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Homer Media, dont le si\u00E8ge social est \u00E9tabli \u00E0 1301 Wavre, rue des M\u00E9l\u00E8zes 3, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0881.954.088. representa\u00E9e par son repr\u00E9sentant permanent Mons\u00EDeur Pascal Dormal;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Tillieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666824916",
"name": "Pambridge",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Pambridge, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, avenue Hamolr 50, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0666.824.916, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsleur Patrick Tillieux."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}11-04-2019 8 reappointed
- Victor-Alexis Badin, Bestuurder
- Frederic de Vuyst, Bestuurder
- PIERRE FESTAL, Bestuurder
- JACQUES BADIN, Bestuurder
- OLIVIER BADIN, Bestuurder
- Pascal Dormal, Bestuurder
- Patrick Tillieux, Bestuurder
- Noëlle Lucas, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor-Alexis Badin",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027ensemble des mandats venant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, les associ\u00E9s d\u00E9cident de nommer, \u00E0 dater du 1er juin 2018, les administrateurs list\u00E9s ci-apr\u00E8s et appelle \u00E0 ces fonctions pour une dur\u00E9e d\u0027un an prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-neuf, \u00E0 titre gratuit, sauf "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic de Vuyst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "QUETZACOATL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit luxembourgeois QUETZACOATL dont le si\u00E8ge social est \u00E9tabli 1526 Luxembourg, Rue Eug\u00E8ne Rupper 12, L-2453 Luxembourg au Grand-Duch\u00E9 du Luxembourg, inscrite aupr\u00E8s du Registre du commerce et des soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro 0128295, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIERRE FESTAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACE GROWTH HOLDINGS Itd",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 de droit des \u00EEles Vierges britanniques ACE GROWTH HOLDINGS Itd, dont le si\u00E8ge social est \u00E9tabli \u00E0 Craigmuir Chambers, Road Town, Tortola (lles Vierges britanniques), inscrite au registre du commerce des lles Vierges Britaniques (\u00AB British Virgin Islands Companies Registry \u00BB) sous le num\u00E9r"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUES BADIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468473475",
"name": "K.J.B.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit belge K.J.B. dont le si\u00E8ge social est \u00E9tabli 1050 Bruxelles, Avenue Louise 137, Belgique, inscrite aupr\u00E8s du Registre du commerce et des soci\u00E9t\u00E9s de Bruxelles sous le num\u00E9ro 0468.473.475, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur JACQUES BADIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLIVIER BADIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "-Monsieur OLIVIER BADIN, domicili\u00E9 Avenue Moli\u00E8re 462 \u00E0 1050 Bruxelles, Belgique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Dormal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881954088",
"name": "HOMER MEDIA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge HOMER MEDIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1301 Wavre, Rue des M\u00E9l\u00E8zes 3, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0881.954.088, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal Dormal;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Tillieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666824916",
"name": "PAMBRIDGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge PAMBRIDGE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Avenue Hamoir 50, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0666.824.916, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick Tillieux;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseur d\u0027Entreprises, Soci\u00E9t\u00E9 Civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat de commissaire de BDO R\u00E9viseur d\u0027Entreprises, Soci\u00E9t\u00E9 Civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Da Vincilaan 9, inscrite au Registre des Personnes Morales de Bruxelies sous le num\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}08-06-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}23-03-2018 Registered office moved from Bruxelles to Braine-l'Alleud
- Avenue Louise 137, 1050 Bruxelles → Chaussée de Nivelles 83, 1420 Braine-l'Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "83"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "137"
},
"effective_date": "2018-01-01",
"evidence_quote": "Le Conseil d\u0027Administration approuve, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le transfert de la Soci\u00E9t\u00E9 au 83 Chauss\u00E9e de Nivelles \u00E0 1420 Braine-l\u0027Alleud, Belgique. Le si\u00E8ge d\u0027exploitation et le si\u00E8ge social de la Soci\u00E9t\u00E9: \u00E9tant d\u00E8s lors confondus. Les dispositions du pr\u00E9sent article sont d\u0027application au 1er janvier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}19-12-2017 7 directors appointed
- Victor-Alexis Badin, Bestuurder
- Frederic de Vuyst, Bestuurder
- PIERRE FESTAL, Bestuurder
- JACQUES BADIN, Bestuurder
- OLIVIER BADIN, Bestuurder
- Pascal Dormal, Bestuurder
- Patrick Tillieux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor-Alexis Badin",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "les associ\u00E9s d\u00E9cident de nommer, \u00E0 dater du 1er juin 2017, les administrateurs list\u00E9s ci-apr\u00E8s ... -Monsieur Victor-Alexis Badin, domicili\u00E9 Avenue Hamoir 56C, 1180 Uccle, Belgique;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic de Vuyst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "QUETZACOATL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit luxembourgeois QUETZACOATL dont le si\u00E8ge social est \u00E9tabli 1526 Luxembourg, Rue Eug\u00E8ne Rupper 12, L-2453 Luxembourg au Grand-Duch\u00E9 du Luxembourg, inscrite aupr\u00E8s du Registre du commerce et des soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro 0128295, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIERRE FESTAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACE SF INVESTMENTS LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 de droit des \u00EEles Vierges britanniques ACE SF INVESTMENTS LIMITED, dont le si\u00E8ge social est \u00E9tabli \u00E0 Craigmuir Chambers, Road Town, Tortola (lies Vierges britanniques), inscrite au registre du commerce des lles Vierges Britaniques (\u00AB British Virgin Islands Companies Registry \u00BB) sous le nu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUES BADIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468473475",
"name": "K.J.B.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit belge K.J.B. dont le si\u00E8ge social est \u00E9tabli 1050 Bruxelles, Avenue Louise 137, Belgique, inscrite aupr\u00E8s du Registre du commerce et des soc\u00ED\u00E9t\u00E9s de Bruxelles sous le num\u00E9ro 0468.473.475, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur JACQUES BADIN;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLIVIER BADIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "-Monsieur OLIVIER BADIN, domicili\u00E9 Avenue Moli\u00E8re 462 \u00E0 1050 Bruxelles, Belgique;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Dormal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881954088",
"name": "HOMER MEDIA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge HOMER MEDIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1301 Wavre, Rue des M\u00E9l\u00E8zes 3, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0881.954.088, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal Dormal;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Tillieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666824916",
"name": "PAMBRIDGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e de droit belge PAMBRIDGE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Avenue Hamoir 50, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0666.824.916, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick Tillieux;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}22-03-2017 Capital increase of €350,000 to €14,844,372.32
- €14.494.372,32 → €14.844.372,32
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 350000.0,
"currency": "EUR",
"after_eur": 14844372.32,
"delta_eur": 350000.0,
"before_eur": 14494372.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre des actions sous le pair comptable des actions existantes et d\u0027augmenter le cap\u00EDtal social \u00E0 concurrence de trois cent cinquante mille euros (350.000,00 \u20AC) pour le porter de quatorze millions quatre cent nonante-quatre mille trois cent septante-deux euros trente-deux cents (14.494.372,32 \u20AC) \u00E0 quatorze millions huit cent quarante-quatre mille trois cent septante-deux euros trente-deux cents (14.844.372,32 \u20AC), avec cr\u00E9ation de trois cent cinquante mille (350.000) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apports de cr\u00E9ances certaines, liquides et exigibles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}08-10-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}10-06-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}02-06-2015 Victor-Alexis Badin reappointed as managing director
- Victor-Alexis Badin, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Victor-Alexis Badin",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de raccourcir le mandat de tous les administrateurs existants \u00E0 la date du 02 juin 2014 et de renouveler leur mandat pour une dur\u00E9e de de trois ans \u00E0 compter de la pr\u00E9sente assembl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}04-08-2014 Capital increase of €1,341,233.40 to €13,622,076.34
- €12.280.842,94 → €13.622.076,34
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 435737.2,
"currency": "EUR",
"after_eur": 12280842.94,
"delta_eur": 435737.2,
"before_eur": 11845105.74,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-20",
"evidence_quote": "d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent trente-cinq mille sept cent trente-sept euros vingt cents (435.737,20 \u20AC) pour le porter de onze million huit cent quarante-cinq mille cent cinq euros septante-quatre cents (11.845.105,74 \u20AC) \u00E0 douze millions deux cent quatre-vingt mille huit cent quarante-deux euros nonante-quatre cents (12.280.842,94 \u20AC), par apport en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1341233.4,
"currency": "EUR",
"after_eur": 13622076.34,
"delta_eur": 1341233.4,
"before_eur": 12280842.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-20",
"evidence_quote": "d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million trois cent quarante et un mille deux cent trente-trois euros quarante cents (1.341.233,40 \u20AC) pour le porter de douze millions deux cent quatre-vingt mille huit cent quarante-deux euros nonante-quatre cents (12.280.842,94 \u20AC) \u00E0 treize millions six cent vingt-deux mille septante-six euros trente-quatre cents (13.622.076,34 \u20AC), par apport en nature",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 872295.98,
"currency": "EUR",
"after_eur": 14494372.32,
"delta_eur": 872295.98,
"before_eur": 13622076.34,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-20",
"evidence_quote": "d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit cent septante-deux mille deux cent nonante-cing euros nonante-huit cents (872.295,98 \u20AC), pour le porter de treize millions six cent vingt-deux mille septante-six euros trente-quatre cents (13.622.076,34 \u20AC) \u00E0 quatorze millions quatre cent nonante-quatre mille trois cent septante-deux euros trente-deux cents (14.494.372,32 \u20AC), par incorporation du compte indisponible d\u00E9nomm\u00E9 \u0022primes d\u0027\u00E9mission\u0022",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SA"
}
}01-08-2008 Registered office moved from UCCLE to Evere
- avenue Montjoie 182, 1180 UCCLE → rue Picardie 43, 1140 Evere
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "rue Picardie",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "UCCLE",
"region": "Brussels Gewest",
"street": "avenue Montjoie",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "182"
},
"effective_date": "2008-07-15",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 15 juillet 2008 prend acte du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 au 43 rue Picardie \u00E0 1140 Evere et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.605.732",
"name_full": "ALPHA NETWORKS",
"legal_form": "SPRL"
}
}| Legal nameFR | ALPHA NETWORKS |