Alpha Station
Board
2 directors, 2 in day-to-day management, no change since 2023Niet statutair bestuurder in besloten vennootschap and managing director
niet statutair bestuurder in besloten vennootschap since 08-01-2020
managing director appointed by deed of 20-12-2023
term without a fixed end
earlier zaakvoerder in commanditaire vennootschap, until 20-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Niet statutair bestuurder in besloten vennootschap and managing director
niet statutair bestuurder in besloten vennootschap since 12-02-2021
managing director appointed by deed of 20-12-2023
term without a fixed end
earlier zaakvoerder in commanditaire vennootschap, until 20-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- LAGAERT Doran, MEERMANS Indy Walter Marijke Patrice
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 10-01-2020
Mandates through the years
2 names, the dashed line is todayLAGAERT Doran
Niet statutair bestuurder in besloten vennootschap, Managing director
Niet statutair bestuurder in besloten vennootschap, Managing director
MEERMANS Indy Walter Marijke Patrice
Niet statutair bestuurder in besloten vennootschap, Managing director
Niet statutair bestuurder in besloten vennootschap, Managing director
LeadershipBoardEarlier
Mandates as a list
- LAGAERT Doran
- Manager, from 08-01-2020 to 20-12-2023
- Niet statutair bestuurder in besloten vennootschap, appointed by deed of 20-12-2023, still in office
- Managing director, appointed by deed of 20-12-2023, still in office
- MEERMANS Indy Walter Marijke Patrice
- Director, from 12-02-2021 to 20-12-2023
- Niet statutair bestuurder in besloten vennootschap, appointed by deed of 20-12-2023, still in office
- Managing director, appointed by deed of 20-12-2023, still in office
Control
Shareholders
LAGAERT Doran, MEERMANS Indy Walter Marijke Patrice, DEMEULEMEESTER Elsie Elisabeth Irène
This company
Alpha Station
Equity €17,942
Profit €11,227 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €179 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- LAGAERT Doran 65 shares
- MEERMANS Indy Walter Marijke Patrice 30 shares
- DEMEULEMEESTER Elsie Elisabeth Irène 5 shares
Stated in the deed
deed of 31-05-2021 ↗
- Lagaert, Doran beherende vennoot · 65 shares · 65%
- Meermans,Indy Walter M beherende vennoot · 30 shares · 30%
- Demeulemeester, Elsie Elizabeth I stille vennoot · 5 shares · 5%
At incorporation
deed of 10-01-2020 ↗
- Lagaert Doran beherende vennoot · 95 shares (95%) · €95
- Demeulemeester Elsie stille vennoot · 5 shares (5%) · €5
Capital transactions
Capital over time
- 20-12-2023 Converted to available equity
- 10-01-2020 Incorporation · €100 · 100 shares