ALPHA SERVICES
Last board
1 director, 1 auditor, last change in 2020Director, permanent representative VAN SILFHOUT Michiel
since 30-06-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 23-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2020
Permanent representatives 1
VAN SILFHOUT Michiel
Permanent representative, for Evidensia Belgium
appointed by deed of 20-08-2020
Mandates through the years
4 names, the dashed line is todayEvidensia Belgium
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
VAN HOE Natalie
Director
Director
PEETERS Hilde
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Evidensia Belgium
- Director, from 30-06-2020 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 30-09-2020 to date
- VAN HOE Natalie
- Director, until 20-08-2020
- PEETERS Hilde
- Director, until 30-06-2020
Control
100%
This company
ALPHA SERVICES
Equity €123,191
Loss €28,805 in 2021
Further up the chainIVC Acquisation Pikco Limited GB consolidates
Capital
- Contribution
- €12,500
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Evidensia Belgium
- IVCE Services
- IVC Acquisation Pikco Limited
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 14:30
Shareholders
2 ownersOwners 2
- Evidensia BelgiumparentEquity -€8.8m Loss of €4.8m in 2025 (loss of €990,468 in 2024)Sourceown accounts 30-09-2021100%
- IVC Acquisation Pikco LimitedGBconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-05-2022 ↗
- SANIMALIA SERVICES (BE 0839.549.351) all shares
Stated in the deed
deed of 23-02-2022 ↗
- Sanimalia Services BV (BE 0839.549.351) all shares