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ALPHA S

Active Private limited companyfounded 2008active for 18 yearsVierwindenlaan 30, 1780 WemmelKBO/BCE: BE 0807.586.960
ALPHA S
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Board

1 director, last change in 2022
ALEXAKIS Theodoros
Director (not named in the articles)
since 10-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ALEXAKIS Theodoros
Board
Board
Mandates as a list
  • ALEXAKIS Theodoros
    • Board, from 25-04-2017 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€53.60 in 2025
Source
2025 annual accounts

Articles of association

deed of 29-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 17:00

Capital transactions

Capital over time
  1. 29-03-2023 Capital stated in the deed · 100 shares
  2. 26-01-2022 Converted to unavailable equity · €110,000

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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