ALPHACLOUD
Timeline
22 events since 2010Board
Capital
Filings
Financial
201020122014201620182020202220242026
2019
Annual accounts 2018 filed PDFfull format · 71 days before the deadline
Permanent representatives: Enc Golenvaux, Katleen Daems and Eef NaessensGeneral meeting of 24-12-20187 points ▸
- General meeting, 24-12-2018
- General meeting, 14-12-2017
- Permanent representative, Enc Golenvaux
- Permanent representative, Katleen Daems
- Permanent representative, Eef Naessens, mentioned twice in the deed
- Board composition, Christine Vanderveeren (class B director)
- Board composition, Alex Raviart (class A director)
2018
Highest result from 2011 to 2018 net €735,325 ▲204% The operating result of €1.4m and the net result of €735,325 are both a record.
Merger proposal: to be absorbed by Infrabel NVInfrabel NV is a shareholder · Infrabel NV holds all the shares6 points ▸
- Infrabel NV is a shareholder
- Capital, €62,000, 200 shares
- Net-asset statement, 31-12-2017, mentioned twice in the deed
- Capital, €770,080,391.67, 53,080,660 shares
- Accounting effect, 01-01-2019
- Infrabel NV holds all the shares
- The deed holds 5 more points.
2 directors appointed, 2 resignationsResignations: Richard VAN HOORN (class A director) and Mauro CAPOLINO (class A director) · Appointments: Cecilia MAES (class A director) and Alex RAVIART (class A director) · Director discharge: Richard VAN HOORN · General meeting of 29-10-20187 points ▸
- General meeting, 29-10-2018
- Director resignation, Richard VAN HOORN (class A director)
- Director resignation, Mauro CAPOLINO (class A director)
- Director discharge, Richard VAN HOORN
- Director discharge, Mauro CAPOLINO
- Director appointment, Cecilia MAES (class A director)
- Director appointment, Alex RAVIART (class A director)
Annual accounts 2017 filed PDFfull format · 125 days before the deadline
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Eric GOLENVAUX and Katleen Daems · General meeting of 14-12-20176 points ▸
- General meeting, 06-03-2017
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eric GOLENVAUX
- Permanent representative, Katleen Daems
- General meeting, 14-12-2017
- Permanent representative, Katleen Daems (permanente vertegenwoordigster)
2017
Equity above €1m equity €1.1m ▲27.4% After 4 profitable years in a row, equity reaches €1.1m.
4 directors reappointed, 1 statutory auditor reappointedRichard van Hoon (class A director), Mauro Capolino (class A director), Eric Claude Charles Mercier (class B director), Christine Vanderveeren (class B director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Eric GOLENVAUX · General meeting of 06-03-20177 points ▸
- General meeting, 06-03-2017
- Director reappointment, Richard van Hoon (class A director)
- Director reappointment, Mauro Capolino (class A director)
- Director reappointment, Eric Claude Charles Mercier (class B director)
- Director reappointment, Christine Vanderveeren (class B director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eric GOLENVAUX
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 95 days before the deadline
2016
Equity above €500,000 equity €884,500 ▲79.9% After 3 profitable years in a row, equity reaches €884,500.
Annual accounts 2015 filed PDFfull format · 129 days before the deadline
2015
Liquidity doubles current ratio 1.61 The current ratio rises from 0.80 to 1.61.
Equity above €200,000 equity €491,547 ▲645% After 2 profitable years in a row, equity reaches €491,547.
Annual accounts 2014 filed PDFfull format · 148 days before the deadline
2014
Back to profit net €369,890 The net result is €369,890, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 98 days before the deadline
2013
Weakest financial year net -€338,829 The net result drops to -€338,829, the lowest from 2011 to 2018.
Annual accounts 2012 filed PDFfull format · 125 days before the deadline
2012
Back to profit net €143,307 The net result is €143,307, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 75 days before the deadline
2010
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 22-01-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank