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ALPHA SERVICES

Absorbed by Sanimalia Services BV KBO/BCE: BE 0843.922.962 subsidiary of Evidensia Belgium
ALPHA SERVICES
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Overview

Lifetime

9 annual accounts with figures on one time axis
peak €103,318 (2020)
€58,347▼ 43.5%
lowest -€28,805 (2021)
-€28,805▼ €49,812
peak €151,996 (2020)
€123,191▼ 19.0%
€190,085▼ 8.8%
peak 1.9 FTE (2021)
1.9 FTE▲ 171%
Board4 names since 2020
1 directorEvidensia Belgium
Owners3 names in the annual accounts
100%Evidensia Belgium and 2 others
Documentsfilings and deeds
23-09-2022146 days late
2021abbreviated format
Gross margin from €103,318 to €58,347Loss of €28,805Staff from 0.7 FTE to 1.9 FTERegistered office moved within Herenthals 16-111 statutory auditor appointed 03-11Equity from €151,996 to €123,191

Key points

from the 2021 annual accounts, the last ones filed

Liquidity

1.19 was 1.63 in 2020

Short-term debts fell from €208,413 to €190,085.

Filings

9 annual accounts 4 late
deadline20152020

The 2021 accounts came latest: 146 days after the end of the period.

No score

Board and ownership

EB
Evidensia Belgium
Director, VAN SILFHOUT Michiel, since 30-06-2020
DB
DELOITTE Bedrijfsrevisoren BV
Auditor
Board & ownership

Recent changes

Merger: absorbed by SANIMALIA SERVICES SANIMALIA SERVICES holds all the shares · Gazette deed
Merger proposal: to be absorbed by Sanimalia Services BV Sanimalia Services BV holds all the shares · Gazette deed
Registered office moved within Herenthals New registered office: Fraikinstraat 45 te 2200 Herenthals · Previous registered office: Herenthoutseweg 17 te 2200 Herenthals · Permanent representative: Michiel van Silfhout · Gazette deed
1 statutory auditor appointed Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Evelien Weyts, Charlotte Vanrobaeys and Michiel van Silfhout · General meeting of 30-09-2020 · Gazette deed
All 21 events

Official details

Source: KBO
Status
Absorbed by Sanimalia Services BVmerger by absorption, February 2022
Activity
“Hetverlenenvanadvies,bijstandendienstenindemeestruimezinmetbetrekkingtotdewerkzaamhedenvanderderdepartijen,daaronderbegrepen(zonderbeperking)dienstenmetbetrekkingtotHR,IT,marketing,logistiekenoperationelediensten” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Joint committee
336Liberal professions · annual accounts 30-09-2021
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2021

€58,347▼ 43.5%
≈ €160,000estimated
€28,805
€123,191▼ 19.0%
€313,276▼ 13.1%
Employeeson 30-09-2021
0
Filing
Filed on 23-09-2022
Financials

Insights on ALPHA SERVICES

Absorbed by Sanimalia Services BV in February 2022. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

abbreviated format, filed on 23-09-2022, 146 days late
€58,347
▼ 43.5%
-€25,248
▼ €65,928
-€28,805
▼ €49,812
€36,820
▼ 71.9%
39.3%
▼ 2.8 percentage points
1.19
▼ 0.44

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €160,000. Estimated: probably between €100,000 and €310,000.

Balance sheet

balance sheet total €313,276 on 30-09-2021
What the company ownsHow it is paid for

in euro

in euro

Staff

€29,613

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202120202019201820172016201520142013
Balance sheet: assets
20/58 313,276360,409346,350387,327272,851306,081286,090275,267265,724
21/28 86,37120,919109,276126,537128,891144,188142,007157,110174,203
22/27 86,29820,919105,526122,787125,141140,438138,257153,360170,453
23 1,9421,58326,62236,05329,12228,47933,85238,02243,265
24 41,89419,3366,2508,22911,66321,7528,34613,42719,427
26 -072,65478,50584,35690,20896,059101,910107,762
27 42,462--------
28 7303,7503,7503,7503,7503,7503,7503,750
29/58 226,906339,490237,074260,790143,960161,893144,084118,15791,521
3 42,49048,57053,55144,82739,87343,30233,27127,02218,726
30/36 42,49048,57053,55144,82739,87343,30233,27127,02218,726
40/41 93,985138,99542,855102,5345,67025,89528,75428,25038,587
40 19,13113,13339,53998,8555,6705,8471,18075217,039
41 74,854125,8623,3163,679-20,04927,57427,49821,548
54/58 88,795151,925139,516113,42998,41792,69682,05962,88634,208
490/1 1,63601,152------
Balance sheet: equity and liabilities
10/49 313,276360,409346,350387,327272,851306,081286,090275,267265,724
10/15 123,191151,996130,98977,82235,32714,22914,2298,452-919
10/11 12,50012,50012,50012,50012,50012,50012,50012,50012,500
100 --18,60018,60018,60018,60018,60018,60018,600
101 --6,1006,1006,1006,1006,1006,1006,100
13 139,496139,496118,48965,32222,8271,7291,729--
130/1 1,8601,860-------
130 --1,8601,8601,8601,3361,336--
1311 1,8601,860-------
133 137,636137,636116,62963,46220,967393393--
14 -28,805-------4,048-13,419
17/49 190,085208,413215,361309,505237,525291,852271,861266,814266,643
17 -0146,683165,219170,774172,374189,256205,495221,139
170/4 -0146,683165,219170,774172,374189,256205,495221,139
42/48 190,085208,41368,678143,98366,751119,47882,60561,32045,504
42 -018,53619,80016,02016,88216,23915,64515,061
44 138,07361,52639,39876,73621,48723,66317,02725,58022,130
440/4 138,07361,52639,39876,73621,48723,66317,02725,58022,130
46 ---30,985-----
45 15,86322,24210,74416,46222,24846,41530,58914,0958,313
450/3 12,65219,4806,95312,67122,24846,41530,58914,0958,313
454/9 3,2112,7623,7913,791-----
47/48 36,149124,645--6,99632,51818,7506,000-
492/3 ---302-----
Income statement
76A 0897-------
9900 58,347103,31899,11297,52672,34899,97376,81348,53650,645
62 56,26531,622-------
630 11,62121,79921,55120,76623,17217,40617,91218,40729,449
631/4 4,4652,065-------
640/8 11,2457,1529651,0722,0566391,2471,06514,355
66A --------5,567
9901 -25,24840,68076,59675,68847,12181,92957,65529,0636,842
75/76B 1,4201,9722821,094416871321327
75 1,4201,9722821,094416871321327
65/66B 4,97610,2716,8778,39011,95610,5498,7559,56714,601
65 4,97610,2716,8778,39011,95610,5498,7559,56714,601
9903 -28,80532,38270,00168,39235,58171,46649,03219,508-13,298
67/77 011,37416,83425,89714,48426,92118,2554,137121
9904 -28,80521,00753,16742,49521,09744,54630,77715,372-13,419
9905 -28,80521,00753,16742,49521,09744,54630,77715,372-13,419
Appropriation of the result
9906 -28,80521,00753,16742,49521,09744,54626,7291,952-13,419
691/2 021,00753,16742,49521,097-1,729--
6920 ----524-1,336--
6921 021,00753,16742,49520,574-393--
694/7 -----44,54625,0006,000-
695 -----44,54625,0006,000-
Social balance sheet
9087 1.90.7-------
Hours worked1013 3,1251,430-------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 36 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 23-09-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2021 annual accounts filed 146 days after the deadline. Filed on 23 September 2022, deadline 30 April 2022 (7 months after the close on 30 September 2021, Companies Code art. 3:10). Source: NBB, 2022-20436214.

Financial year Type Filed Reference Document
30-09-2021 abbreviated format 23-09-2022 2022-20436214 PDF
30-09-2020 abbreviated format 31-05-2021 2021-16100407 PDF
30-09-2019 micro format 15-04-2020 2020-09300359 PDF
30-09-2018 micro format 25-04-2019 2019-10900128 PDF
30-09-2017 micro format 01-05-2018 2018-12000116 PDF
30-09-2016 abbreviated format 04-04-2017 2017-08700548 PDF
30-09-2015 abbreviated format 11-04-2016 2016-10000135 PDF
30-09-2014 abbreviated format 25-03-2015 2015-07400043 PDF
30-09-2013 abbreviated format 06-05-2014 2014-11800585 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202120202019201820172016201520142013
-13,62762,47998,14796,45470,29399,33475,56747,47036,290
-17,18442,80774,71863,26144,26961,95148,68933,77916,029
77,07389,8094,26018,4117,87519,5872,8091,314202,752
-63,13012,40926,08815,0115,72210,63719,17328,679-
36,820131,077168,396116,80777,20942,41561,47956,83846,017
39.3%42.2%37.8%20.1%12.9%4.6%5.0%3.1%-0.3%
1.191.633.451.812.161.361.741.932.01
0.971.402.671.501.560.991.341.491.60
1.541.371.643.986.7220.5119.1131.57-
-23.4%13.8%40.6%54.6%59.7%313.1%216.3%181.9%-
-9.2%5.8%15.4%11.0%7.7%14.6%10.8%5.6%-5.1%
-2.74--------

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item30-09-2021
Employees at the balance-sheet date0
full-time0
part-time0
in full-time equivalents0
1.9

Source: social balance sheet in the 2021 annual accounts

Investments

fixed assets acquired
Item30-09-2021
Tangible fixed assets€77,000
Financial fixed assets€73
€11,621

Source: notes to the 2021 annual accounts (statement of fixed assets)

Insights on ALPHA SERVICES

The operating result for 2021 is a loss of €25,248, after a profit of €40,680 in 2020. It is the lowest result since 2013.

Debt's share of the balance-sheet total rises from 57.8% to 60.7%. Equity and debt are lower.

Board & ownership

Last board

1 director, 1 auditor, last change in 2020
Evidensia Belgium
Director, 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
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
appointed by deed of 03-11-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-07-2020
Permanent representatives 1
VAN SILFHOUT Michiel
Permanent representative, for Evidensia Belgium
appointed by deed of 20-08-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Evidensia Belgium
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
VAN HOE Natalie
Director
PEETERS Hilde
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

See the board, name and registered office on a given date →

Control

Parent
Evidensia Belgium
Equity -€8.8m
Loss €4.8m in 2025 (loss €990,468 in 2024)
100%
This company
ALPHA SERVICES
Equity €123,191
Loss €28,805 in 2021

Further up the chainIVC Acquisation Pikco Limited GB consolidates

and 1 other shareholder

Capital

Contribution
€12,500
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
Evidensia Belgium
100%
100%
IVCE Services
100%
100%
IVC Acquisation Pikco Limited GB
consolidates
consolidates
Owners as a list

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 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-05-2022 ↗
Stated in the deed deed of 23-02-2022 ↗

Network & group

Part of the group Evidensia Belgium Group, risk and exposure

Parent

Evidensia Belgium
0701.671.472 · 100% of the shares · equity -€8.8m · loss €4.8m (2025)

Acquisitions and mergers

1 transaction
Taken over by:Sanimalia Services BV
BE 0839.549.351simplified merger · Gazette deed of 02-06-2022 (11 deeds) · effective 08-02-2022

Connections & network

1 last director
Depth

The network starts from the directors of ALPHA SERVICES. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

21 events since 2012
2022
Annual accounts 2021 filed PDFabbreviated format · 146 days late
Merger: absorbed by SANIMALIA SERVICESSANIMALIA SERVICES holds all the shares3 points ▸
  • 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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 09-07-2020
  2. 2Belgian Official Gazette, 16-11-2021
  3. 3Belgian Official Gazette, 02-06-2022

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Hetverlenenvanadvies,bijstandendienstenindemeestruimezinmetbetrekkingtotdewerkzaamhedenvanderderdepartijen,daaronderbegrepen(zonderbeperking…”
6 activities
  1. Hetverlenenvanadvies,bijstandendienstenindemeestruimezinmetbetrekkingtotdewerkzaamhedenvanderderdepartijen,daaronderbegrepen(zonderbeperking)dienstenmetbetrekkingtotHR,IT,marketing,logistiekenoperationelediensten
  2. Inhetkaderdaarvankandevennootschapenigecommerciëleactiviteitondernemeninenigevorm
  3. Alleindustriële,handels-,financiële,roerendeenonroerendeverrichtingenverwezenlijkendierechtstreeksofonrechtstreekshaarondernemingkunnenuitbreidenofbevorderen
  4. Alleroerendeenonroerendegoederenverwerven,huren,verhuren,vervaardigen,vervreemdenenomruilen,zelfsalsdeerechtstreeksnochonrechtstreeksverbandhoudenmethetvoorwerp
  5. Zichborgstellenofzakelijkeofpersoonlijkezekerhedenverlenentenvoordelevanvennootschappen,rechtspersonenofparticulieren,enditindemeestruimezin
  6. Belangennemeninalleverenigingen,zaken,ondernemingenofvennootschappendiehetzelfde,gelijkaardigofverwantvoorwerpnastrevenofdiehaarondernemingkunnenbevorderenofdeafzetvanhaarproductenofdienstenkunnenvergemakkelijken,enzekanzeermeesamenwerkenoffuseren
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…”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of December at 14:30

Articles of association, deed of 09-07-2020 (in Dutch)

Inactive

Absorbed by Sanimalia Services BV in February 2022

ALPHA SERVICES is no longer in the KBO register. Sanimalia Services BV took it over in a merger by absorption, published in the Belgian Official Gazette on 2 June 2022.

Status
Inactive
Reason
Merger by absorption"simplified merger", Belgian Official Gazette, 2 June 2022 · deed
Absorbed by
Sanimalia Services BV · 0839.549.351
Last annual accounts
financial year to 30 September 2021
Last registered office
Fraikinstraat 45, 2200 Herentalsas published on 25 May 2022
Legal form
Private limited company
First annual accounts
financial year 2013
Official KBO record

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