Alpha Trains Belgium
The computed 12-month bankruptcy probability of Alpha Trains Belgium is 0.5% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 06-06-2026 | 2026-00142267 |
| 31-12-2024 | volledig | 07-06-2025 | 2025-00125251 |
| 31-12-2023 | volledig | 16-06-2024 | 2024-00150961 |
| 31-12-2022 | volledig | 18-06-2023 | 2023-00135491 |
| 31-12-2021 | volledig | 06-06-2022 | 2022-20047207 |
| 31-12-2020 | volledig | 20-06-2021 | 2021-23300277 |
| 31-12-2019 | volledig | 14-06-2020 | 2020-16900073 |
| 31-12-2018 | volledig | 29-06-2019 | 2019-28500147 |
| 31-12-2017 | volledig | 03-06-2018 | 2018-15800471 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15600500 |
-
Vincent PouyetManaging directorState Gazette act 24077446 (21-05-2024)Current21-05-2024 → present
-
Anke VernjssenFrequent vertegenwoordigerState Gazette act 23149779 (23-11-2023)Current23-11-2023 → present
-
Fernando Pérez SerranoDirectorState Gazette act 23065234 (16-05-2023)Current10-07-2019 → present
4 events
- 16-05-2023 Appointed· Director
- 16-05-2023 Appointed· Managing director
- 31-07-2019 Appointed· Managing director
- 10-07-2019 Appointed· Director
-
Guus De BoerDirectorState Gazette act 23065234 (16-05-2023)Current13-07-2018 → present
3 events
- 16-05-2023 Appointed· Director
- 16-05-2023 Appointed· Managing director
- 13-07-2018 Appointed· Raad van bestuur
-
Peter MagedlerManaging directorState Gazette act 24077446 (21-05-2024)Current08-08-2016 → present
2 events
- 21-05-2024 Appointed· Managing director
- 08-08-2016 Appointed· Volmacht
-
Hedwige Van de WyerDirectorState Gazette act 21089054 (26-07-2021)Current17-07-2015 → present
3 events
- 26-07-2021 Appointed· Director
- 13-11-2017 Appointed· Volmacht
- 17-07-2015 Appointed· Director
Show 1 more sitting directors
-
Shaun Michael MillsDirectorState Gazette act 22094466 (08-08-2022)Current05-10-2010 → present
3 events
- 08-08-2022 Appointed· Director
- 04-08-2016 Appointed· Director
- 05-10-2010 Appointed· Director
Historic, not recently confirmed (4)
-
Laure-Anne De la HayeRaad van bestuurState Gazette act 18109123 (13-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Lauriane De La HayeVolmachtState Gazette act 16126102 (12-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Sabine De GraeveVolmachtState Gazette act 16126102 (12-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Aleko LebbinkVolmachtState Gazette act 16111967 (08-08-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (5)
-
Shaun MillsDirectorState Gazette act 23065234 (16-05-2023)Former- → 16-05-2023
-
Katherine Van GoethemVolmachtState Gazette act 16111967 (08-08-2016)Former08-08-2016 → 13-11-2017
2 events
- 13-11-2017 Resigned· Volmacht
- 08-08-2016 Appointed· Volmacht
-
Serge CosijnsVast vertegenwoordiger commissarisState Gazette act 20127586 (28-10-2020)Former27-10-2017 → present
2 events
- 28-10-2020 Appointed· Vast vertegenwoordiger commissaris
- 27-10-2017 Appointed· Vast vertegenwoordiger commissaris
-
Hilde Van den HeuvelVolmachtState Gazette act 16111967 (08-08-2016)Former- → 08-08-2016
-
Haydn Turner AbottDirectorState Gazette act 10145494 (05-10-2010)Former- → 05-10-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Belgium BVCurrent Statutory auditor |
- | 11-07-2023 → present |
Show 4 earlier auditors
| KPMG Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 |
- | 27-10-2017 → 28-10-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by PricewaterhouseCoopers Belgium BV in 2023 |
- | 28-10-2020 → 11-07-2023 |
| Mike Boonen Statutory auditor succeeded by PricewaterhouseCoopers Belgium BV in 2023 |
- | 24-12-2020 → 11-07-2023 |
| Serge Cosijns Statutory auditor |
- | - → 24-12-2020 |
| NACE primary | Verhuur en lease van andere machines en werktuigen en andere materiële goederen(77399) |
| Legal form | Public limited company(014) |
| Incorporation | 20-03-2002 |
| Status | Active |
| Postal code | 2000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3925/00R003 | Flanders | 3,459 m² | 1 · 993 m² | 7.7 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-05-2024 2 directors appointed
- Vincent Pouyet, Gedelegeerd bestuurder
- Peter Magedler, Gedelegeerd bestuurder
Technical details
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"subject_company": {
"kbo": "0477.136.268",
"name_full": "Alpha Trains Belgium"
}
}09-04-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
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},
"act_meta": {
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"pub_date": "2024-04-09",
"filing_date": "2024-02-23",
"act_kind_objet": "Uittreksel van de notulen van de Schriftelijke Bijzondere Algemene Vergadering der Aandeelhouders"
},
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"date": "2024-02-23",
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"other_address": null,
"mandate_renewal": {
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"remuneration_kind": "gratuit",
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},
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"publication_proxy": {
"kind": "org",
"org_kbo": "0824.779.023",
"org_name": "GV Financial Services BV",
"person_name": "Geert Verschooten",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Vincent Pouyet"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Geert Verschooten",
"grantor_name": "Alpha Trains Belgium",
"scope_summary": "Volmacht om alle formaliteiten te vervullen bij de ondernemingsrechtbank met betrekking tot de beslissingen over ontslag en benoeming van bestuurders, inclusief publicatie in het Belgisch Staatsblad en het invullen en tekenen van formulieren.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-11-2023 Anke Vernjssen appointed as frequent vertegenwoordiger
- Anke Vernjssen, Frequent vertegenwoordiger
Technical details
{
"events": [
{
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"role": "frequent vertegenwoordiger",
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}
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"subject_company": {
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"name_full": "Alpha Trains Belgium"
}
}11-07-2023 PricewaterhouseCoopers Belgium BV appointed as statutory auditor
- PricewaterhouseCoopers Belgium BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"subject_company": {
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}
}16-05-2023 4 directors appointed, 1 resigning
- Guus De Boer, Bestuurder
- Fernando Pérez Serrano, Bestuurder
- Guus De Boer, Gedelegeerd bestuurder
- Fernando Pérez Serrano, Gedelegeerd bestuurder
- Shaun Mills, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Shaun Mills",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Guus De Boer",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernando P\u00E9rez Serrano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guus De Boer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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"subject_company": {
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}
}08-08-2022 Shaun Michael Mills appointed as director
- Shaun Michael Mills, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shaun Michael Mills",
"address": null,
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],
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"subject_company": {
"kbo": "0477.136.268",
"name_full": "Alpha Trains Belgium"
}
}26-07-2021 Hedwige Van de Wyer appointed as director
- Hedwige Van de Wyer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwige Van de Wyer",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0477.136.268",
"name_full": "Alpha Trains Belgium"
}
}24-12-2020 1 director appointed, 1 resigning
- Mike Boonen, Commissaris
- Serge Cosijns, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Serge Cosijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mike Boonen",
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}
],
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"subject_company": {
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}
}28-10-2020 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Serge Cosijns, Vast vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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},
{
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"person": {
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}23-10-2020 Articles of association amended
Technical details
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"name_change": {
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0477.136.268",
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-12-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-11-25",
"act_kind_objet": "Neerlegging in overeenstemming met artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-10-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.136.268",
"name": "Alpha Trains Belgium",
"role": "other",
"address": "L\u00E9on Stynenstraat 75A, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Johan Lagae",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Els Bruls var Loyens \u0026 Loeff Advocaten CVBA",
"role": "other",
"address": "Tervurenlaan 2, 1040 Brussel",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht is verleend voor het vervullen van de neerleggingsverplichtingen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van patrimoine of rechtspersoonlijke verandering aangekondigd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.136.268",
"name_full": "Alpha Trains Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Alpha Trains Belgium besloten unaniem op 22 oktober 2019 om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA. Beide zijn gemachtigd om de vennootschap te vertegenwoordigen bij de vervulling van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}31-07-2019 Fernando Pérez Serrano appointed as managing director
- Fernando Pérez Serrano, Gedelegeerd bestuurder
Technical details
{
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],
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"subject_company": {
"kbo": "0477.136.268",
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}10-07-2019 Fernando Pérez Serrano appointed as director
- Fernando Pérez Serrano, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Alpha Trains Belgium"
}
}13-07-2018 2 directors appointed
- Guus de Boer, Raad van bestuur
- Laure-Anne De la Haye, Raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Alpha Trains Belgium"
}
}13-11-2017 1 director appointed, 1 resigning
- Hedwige Van de Wyer, Volmacht
- Katherine Van Goethem, Volmacht
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Katherine Van Goethem",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Alpha Trains Belgium"
}
}27-10-2017 2 directors appointed
- KPMG Bedrijfsrevisoren BV CVBA, Commissaris
- Serge Cosijns, Vast vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
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},
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0477.136.268",
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}
}20-03-2017 Registered office moved within Antwerpen
- Jan van Gentstraat 7, bus 201, 2000 Antwerpen → Leon Stynenstraat 75A, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Leon Stynenstraat 75A, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Leon Stynenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "75A",
"locality_suffix": null
},
"old_address": {
"raw": "Jan van Gentstraat 7, bus 201, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "201",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2017-03-04",
"evidence_quote": "Om, met ingang vanaf 4 maart 2017, de maatschappelijke zetel van de Vennootschap te verplaatsen naar Leon Stynenstraat 75A, 2000 Antwerpen, Belgi\u00EB.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-01",
"unanimous": true
},
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}09-02-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}12-09-2016 2 directors appointed
- Sabine De Graeve, Volmacht
- Lauriane De La Haye, Volmacht
Technical details
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}08-08-2016 3 directors appointed, 1 resigning
- Katherine Van Goethem, Volmacht
- Peter Magedler, Volmacht
- Aleko Lebbink, Volmacht
- Hilde Van den Heuvel, Volmacht
Technical details
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}04-08-2016 Shaun Michael Mills appointed as director
- Shaun Michael Mills, Bestuurder
Technical details
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}17-07-2015 Hedwige Van de Wyer appointed as director
- Hedwige Van de Wyer, Bestuurder
Technical details
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}05-10-2010 1 director appointed, 1 resigning
- Shaun Michael Mills, Bestuurder
- Haydn Turner Abott, Bestuurder
Technical details
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}| Legal nameNL | Alpha Trains Belgium |
| AbbreviationNL | Alpha Trains Belgium |