ALPHA SERVICES LIEGE
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
Luc JANSEN
Current
Chair · appointed by deed of 19-09-2024 · Director · in office according to the deed of 09-09-2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Anne-Laure GEORIS
Current
Director · in office according to the deed of 09-09-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Melinda LA ROCCA
Current
Director · in office according to the deed of 09-09-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Éric FRANCOIS
Current
Director · in office according to the deed of 09-09-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Day-to-day management 1
Éric FRANCOIS
Current
Managing director · appointed by deed of 19-09-2024
Other functions 2
Melinda LA ROCCA
Current
Treasurer · appointed by deed of 19-09-2024
Rémi DEL FIORE
Current
Chef d'entreprise · appointed by deed of 09-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-10-2024Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts ECODIPAR 2025Equity €256,515 Profit of €12 in 2025 (profit of €19 in 2024) Checked score 8525%
- Equity €136,161 Profit of €5 in 2025 (profit of €50 in 2024) Checked score 8225%
Owners through the years 2009 to 2025
| Name | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECODIPAR | 23% | 25% | |||||||||||||||
| Association interrégionale Guidance et de Santé | 30% | 25% | |||||||||||||||
| META SERVICES | 23% | 25% | |||||||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 25-10-2024 Converted to unavailable equity · €18,614
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Luc JANSEN |
|
| Melinda LA ROCCA |
|
| Éric FRANCOIS |
|
| Anne-Laure GEORIS |
|
| Rémi DEL FIORE |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 25-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Unanimité, portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements”deed of 20-03-2025 (in French)
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Seule l’assemblée générale a le pouvoir de décider de l’émission d’actions nouvelles, Les actions nouvelles ne peuvent être souscrites que…”
deed of 25-10-2024 (in French)