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ALPHA PRIME

Active
Public limited companyfounded 1992active for 33 yearsGeneraal Wahislaan 20a, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0448.698.244
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ALPHA PRIMEActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
Last change in 2025
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 22-09-2025

Owners and capital

Shareholders

3 owners

Chain of control

  1. NYOTA INVEST 99.84%
  2. ALPHA PRIME

Owners 3

Capital transactions

Capital over time
  1. 22-09-2025 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

3 people, 0 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DASSAS Serge
  • Director (not named in the articles), from before 09-09-2025 to 22-09-2025
  • Managing director, appointed in the act of 22-09-2025, ended, last mentioned on 22-09-2025
DELEGLISE Jean-Pierre
  • Director (not named in the articles), from before 09-09-2025 to 22-09-2025
MARECHAL Philippe
  • Director (not named in the articles), from before 09-09-2025 to 22-09-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, 3”
“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”

Articles of association, deed of 22-09-2025 (in French)

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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