ALPHA SERVICES
Timeline
21 events since 2012Board
Capital
Filings
Financial
Address
20122014201620182020202220242026
2022
Annual accounts 2021 filed PDFabbreviated format · 146 days late
- Accounting effect, 01-10-2021
- Power of attorney, DE HONDT Ester (medewerkster van de ondergetekende notaris)
- SANIMALIA SERVICES holds all the shares
- The deed holds 6 more points.
Merger proposal: to be absorbed by Sanimalia Services BVSanimalia Services BV holds all the shares5 points ▸
- Sanimalia Services BV holds all the shares, mentioned 8 times in the deed
- Incorporation, 22-09-2011
- Incorporation, 23-12-2011
- Incorporation, 01-02-2012
- Accounting effect, 01-10-2021
- The deed holds 10 more points.
2021
Registered office moved within HerenthalsNew registered office: Fraikinstraat 45 te 2200 Herenthals · Previous registered office: Herenthoutseweg 17 te 2200 Herenthals · Permanent representative: Michiel van Silfhout2 points ▸
- Registered-office move, Fraikinstraat 45 te 2200 Herenthals
- Permanent representative, Michiel van Silfhout
- The deed holds 1 more point.
1 statutory auditor appointedDeloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Evelien Weyts, Charlotte Vanrobaeys and Michiel van Silfhout · General meeting of 30-09-20205 points ▸
- General meeting, 30-09-2020
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Evelien Weyts
- Permanent representative, Charlotte Vanrobaeys
- Permanent representative, Michiel van Silfhout
Weakest financial year net -€28,805 The net result drops to -€28,805, the lowest from 2013 to 2021.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Equity above €150,000 equity €151,996 ▲16% After 7 profitable years in a row, equity reaches €151,996.
1 director appointed, 2 resignationsResignations: VAN HOE Natalie and PEETERS Hilde · Appointment: Evidensia Belgium · Permanent representative: VAN SILFHOUT Michiel · General meeting of 13-08-20207 points ▸
- General meeting, 13-08-2020
- Amendment of the articles, article 12
- Director resignation, VAN HOE Natalie
- Director resignation, PEETERS Hilde
- Director appointment, Evidensia Belgium
- Permanent representative, VAN SILFHOUT Michiel
- General meeting, 30-06-2020
- The deed holds 1 more point.
Company renamed from DierenartsenpraktijkOmega to AlphaServices“Hetverlenenvanadvies,bijstandendienstenindemeestruimezinmetbetrekkingtotdewerkzaamhedenvanderderdepartijen,daa…” (deed in Dutch) · General meeting of 30-06-20203 points ▸
- Board composition, Natalie Van Hoe (statutory director)
- General meeting, 30-06-2020
- Name change, AlphaServices
- The deed holds 4 more points.
Annual accounts 2019 filed PDFmicro format · 15 days before the deadline
2019
Highest result from 2013 to 2021 net €53,167 ▲25.1% The net result of €53,167 is the highest of those years.
Equity above €100,000 equity €130,989 ▲68.3% After 6 profitable years in a row, equity reaches €130,989.
Annual accounts 2018 filed PDFmicro format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 1 day late
2017
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Back to profit net €15,372 The net result is €15,372, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 6 days late
2012
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 25-05-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The name was changed to AlphaServices in 2020.1 The registered office was moved to Herenthals in 2021.2 In 2022 ALPHA SERVICES was absorbed by merger into Sanimalia Services BV.3