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Alpiniche

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Joseph Saintraint 10, 5000 Namur, BelgiumKBO/BCE: BE 1035.590.311
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AlpinicheActive
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Directors

Directors
5 directors, no change since 2026

Board 5

MIEGE
Chair of the board · appointed in the act of 18-03-2026 · Director · since 16-03-2026 · Private limited company · permanent representative: ARETS Coraline
Current
B6
Director · since 16-03-2026 · 4-year term from 2026 · Private limited company · permanent representative: BOGAERT Antoine · also on the board of 1 other company
Current
IfThenElse
Director · since 16-03-2026 · 4-year term from 2026 · Private limited company · permanent representative: BAZELAIRE Mathieu · also on the board of 1 other company
Current
MONKEYBALL
Director · since 16-03-2026 · 4-year term from 2026 · Private limited company · permanent representative: BAZELAIRE Gilles · also on the board of 2 other companies
Current
B6
Director · appointed in the act of 18-03-2026 · Legal entity
Current
Permanent representatives 4
ARETS Coraline
Permanent representative · appointed in the act of 18-03-2026 · for MIEGE
Current
BAZELAIRE Gilles
Permanent representative · appointed in the act of 18-03-2026 · for MONKEYBALL
Current
BAZELAIRE Mathieu
Permanent representative · appointed in the act of 18-03-2026 · for IfThenElse
Current
BOGAERT Antoine
Permanent representative · appointed in the act of 18-03-2026 · for B6
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'administration journalière peut être confiée à un ou plusieurs administrateurs, agissant collégialement ou non, selon les modalités…”
deed of 18-03-2026

Owners and capital

Shareholders

At incorporation act of 18-03-2026 ↗
  • MIÈGE (BE 0471.752.768) 1,530 shares (51%) · €6,240 in cash
  • BAZELAIRE Mathieu 490 shares (16.3%) · €2,000 in cash
  • BAZELAIRE Gilles 490 shares (16.3%) · €2,000 in cash
  • BOGAERT Antoine 490 shares (16.3%) · €2,000 in cash

Capital transactions

Capital over time
  1. 18-03-2026 Incorporation · €12,240 · 3,000 shares

Mandate history

5 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
B6
  • Director, from 16-03-2026 to date
IfThenElse
  • Director, from 16-03-2026 to date
MIEGE
  • Chair of the board, from 16-03-2026 to date
  • Director, from 16-03-2026 to date
MONKEYBALL
  • Director, from 16-03-2026 to date
B6
  • Director, appointed in the act of 18-03-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, 3”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Toutes de même classe, 3000”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 18-03-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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