ALUSERVICE
Timeline
41 events since 2004Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
3 directors resigningKomart Beheer BV, KAVIK BV and B&R NV · Permanent representatives: Koen Martens, Kris Wynen and Filip Van Camfort · General meeting of 21-01-20267 points ▸
- General meeting, 21-01-2026
- Director resignation, Komart Beheer BV (director (not named in the articles))
- Permanent representative, Koen Martens
- Director resignation, KAVIK BV (director (not named in the articles))
- Permanent representative, Kris Wynen
- Director resignation, B&R NV (director (not named in the articles))
- Permanent representative, Filip Van Camfort
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0864623257
Annual accounts 2024 filed PDFabbreviated format · 28 days before the deadline
2024
Highest result from 2006 to 2025 net €263,697 ▲130% The operating result of €401,512 and the net result of €263,697 are both a record.
1 statutory auditor appointedGroupe Audit Belgium BV (statutory auditor) · Permanent representatives: Boesmans Philippe and Van Camfort Filip · General meeting of 31-07-20244 points ▸
- General meeting, 31-07-2024
- Auditor appointment, Groupe Audit Belgium BV (statutory auditor)
- Permanent representative, Boesmans Philippe
- Permanent representative, Van Camfort Filip
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
1 director appointed, 3 resignationsChange of role: B&R NV, from director to chair · Resignations: CVK BV (managing director and day-to-day manager), K.M.C. Services Comm. V. and LEFICO BV (chair) · Appointment: Komart Beheer BV · General meeting of 01-01-20248 points ▸
- General meeting, 01-01-2024
- Director resignation, CVK BV (managing director and day-to-day manager)
- Director resignation, B&R NV
- Director resignation, K.M.C. Services Comm. V.
- Director resignation, LEFICO BV (chair)
- Director appointment, B&R NV
- Director appointment, Komart Beheer BV
- Director appointment, B&R NV (chair)
2023
Equity above €1m equity €1.0m ▲11.8% After 5 profitable years in a row, equity reaches €1.0m.
Annual accounts 2022 filed PDFabbreviated format · 45 days before the deadline
New directorLEFICO BV appointed, EB MANAGEMENT BV resigned · Permanent representatives: Bruyninckx Eddy and Van Camfort Filip · Director discharge: EB MANAGEMENT BV · General meeting of 30-12-20227 points ▸
- General meeting, 30-12-2022
- Director resignation, EB MANAGEMENT BV (director (not named in the articles))
- Director discharge, EB MANAGEMENT BV
- Permanent representative, Bruyninckx Eddy
- Director appointment, LEFICO BV (director (not named in the articles))
- Permanent representative, Van Camfort Filip
- Director appointment, LEFICO BV (chair)
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
1 director appointed, 1 manager resigningChanges of role: EB Management; Bruyninckx Eddy Maria Jozef; Broeckx, Caroline Alphonsus Rosalia and Kavik · Resignation: S. Daems & Cie (manager and permanent representative) · Permanent representatives: Daems, Sam; Martens, Koen Emiel Stefaan; Bruyninckx Eddy Maria Jozef; Broeckx, Caroline Alphonsus Rosalia and Wynen, Kris · General meeting of 04-06-202016 points ▸
- General meeting, 04-06-2020
- Director resignation, S. Daems & Cie (manager and permanent representative)
- Permanent representative, Daems, Sam, mentioned twice in the deed
- Director appointment, K.M.C. Services
- Permanent representative, Martens, Koen Emiel Stefaan
- Director resignation, EB Management (manager)
- Director resignation, Bruyninckx Eddy Maria Jozef (manager)
- Director resignation, Broeckx, Caroline Alphonsus Rosalia (manager)
- Director resignation, Kavik (manager)
- Permanent representative, Bruyninckx Eddy Maria Jozef, mentioned 3 times in the deed
- Permanent representative, Broeckx, Caroline Alphonsus Rosalia, mentioned twice in the deed
- Permanent representative, Wynen, Kris, mentioned twice in the deed
- Director appointment, EB Management
- Director appointment, Bruyninckx Eddy Maria Jozef
- Director appointment, Kavik
- Director appointment, Broeckx, Caroline Alphonsus Rosalia
- The deed holds 6 more points.
2019
Back to profit net €90,881 The net result is €90,881, after 2 loss-making years.
Equity above €500,000 equity €570,352 ▲17.8% Equity rises from €484,056 to €570,352.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Weakest financial year net -€317,609 The net result drops to -€317,609, the lowest from 2006 to 2025. It recovers the following year.
2 managers appointed, 2 resignationsResignations: Kris Wynen (manager) and Caroline Broeckx (manager) · Appointments: KAVIK (manager) and CVK (manager) · Permanent representatives: Kris Wynen and Caroline Broeckx · General meeting of 08-08-20187 points ▸
- General meeting, 08-08-2018
- Director resignation, Kris Wynen (manager)
- Director resignation, Caroline Broeckx (manager)
- Director appointment, KAVIK (manager)
- Director appointment, CVK (manager)
- Permanent representative, Kris Wynen
- Permanent representative, Caroline Broeckx
Registered office moved from Dessel to ArendonkCapital increase of €800,000 to €818,600 · Capital from €18,600 to €818,600 · New registered office: Hoge Mauw 1510, 2370 Arendonk · General meeting of 06-07-201810 points ▸
- General meeting, 06-07-2018
- Registered-office move, Hoge Mauw 1510, 2370 Arendonk
- Capital increase, €800,000
- Director appointment, B & R (manager (not named in the articles))
- Permanent representative, Bruyninckx, Eddy Maria Jozef, mentioned twice in the deed
- Director appointment, EB Management (manager (not named in the articles))
- Director appointment, S. Daems & Cie (manager (not named in the articles))
- Permanent representative, Daems, Sam
- Director appointment, Broeckx, Caroline Alphonsus Rosalia (manager (not named in the articles))
- Capital, €818,600
- The deed holds 4 more points.
Annual accounts 2017 filed PDFabbreviated format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 11 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Equity above €200,000 equity €246,451 ▲40% After 3 profitable years in a row, equity reaches €246,451.
Annual accounts 2014 filed PDFabbreviated format · 10 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 22 days late
2013
Back to profit net €22,909 The net result is €22,909, after one loss-making year.
Equity above €150,000 equity €161,254 ▲16.6% Equity rises from €138,345 to €161,254.
Annual accounts 2012 filed PDFabbreviated format · 25 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Equity above €100,000 equity €105,583 ▲21.1% With a profit in every financial year since 2006, equity grows to €105,583.
Annual accounts 2008 filed PDFabbreviated format · 14 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ALUSERVICE was incorporated on 8 April 2004.1 The registered office was moved to Arendonk in 2018.2 In 2018 the capital was increased by €800,000 to €818,600.2 The board currently has 2 members. Kavik has served longest, since 2020.3 Total assets rose from €3.0m in 2018 to €3.4m in 2025 and headcount from 17 to 13 full-time equivalents.4