Alva
The computed 12-month bankruptcy probability of Alva is 0.2% (very low). The company has been active since 1977 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 | 49 yrs |
| Locations | 1 |
| Publications | 22 |
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 | 03-06-2026 | 2026-00134931 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00172736 |
| 31-12-2023 | volledig | 10-09-2024 | 2024-00458166 |
| 31-12-2022 | volledig | 22-08-2023 | 2023-00346446 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20169249 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27300211 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-15100186 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17700125 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31400300 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24100041 |
| NACE primary | 02200 |
| Legal form | Public limited company(014) |
| Incorporation | 18-02-1977 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 21614H0056/00A011 | Brussels | 260 m² | 1 · 170 m² | 15.5 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-06-2025 NV Callens Vandelanotte reappointed as statutory auditor
- NV Callens Vandelanotte — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NV Callens Vandelanotte",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de NV Callens Vandelanotte, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laura Guarino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NV Callens Vandelanotte d\u00E9cide de nommer Laura Guarino comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2027-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.273.412",
"name_full": "Alva",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2025 4 directors appointed
- ALIGIU SRL — Administrator
- AHO Consulting — Administrator
- NV Callens Vandelanotte — Commissaire
- Laura Guarino — Representant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "ALIGIU SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "AHO Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "NV Callens Vandelanotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Laura Guarino",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "Alva"
}
}03-02-2025 1 director appointed, 1 resigning
- Kasper DEFORCHE — Gedelegeerd bestuurder
- Myriam SOLBREUX — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Myriam SOLBREUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Kasper DEFORCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}24-10-2024 3 directors appointed
- Kasper DEFORCHE — Voorzitter
- J. Jordens SRL — Dagelijks bestuur
- Marion de Crombrugghe — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kasper DEFORCHE",
"address": "Onze Lieve Heerweg 16a, 1680 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "REPSAK",
"address": "Onze Lieve Heerweg 16a, 1680 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident rappelle aux actionnaires que le conseil d\u0027administration a propos\u00E9 la nomination de la SRL REPSAK, rep\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE, ayant pour si\u00E8ge social Onze Lieve Heerweg 16a, 1680 Meise TVA BE 0633.501.357 en tant que nouvel administrateur ex\u00E9cutif de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J. Jordens SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-16",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2024 Kasper Deforche appointed as administrateur exécutif
- Kasper Deforche — Administrateur exécutif
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Kasper Deforche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}09-07-2024 2 directors appointed, 1 resigning
- Larissa Vastapane — Bestuurder
- Aligiu Srl — Bestuurder
- Olivia Vastapane — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Larissa Vastapane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivia Vastapane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aligiu Srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}09-07-2024 1 director appointed, 1 resigning, 1 reappointed
- Marion de Crombrugghe — Dagelijks bestuur
- Olivia VASTAPANE — Bestuurder
- Larissa VASTAPANE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Larissa VASTAPANE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte de renouveler les mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: Madame Larissa VASTAPANE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivia VASTAPANE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALIGIU SRL",
"address": "Avenue Bl\u00FCcher 177 1180 UCCLE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u0027autre part, Madame Olivia VASTAPANE nous a inform\u00E9s de son d\u00E9sir de remplacer son mandat d\u0027administrateur par un mandat au nom de sa soci\u00E9t\u00E9, ALIGIU SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivia VASTAPANE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 se changement de mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire mandate \u00E0 l\u0027unanimit\u00E9 des voix Jordens SRL/ Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Greffylles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-28",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"09/0772024 - Annexes du Moniteur"
],
"corrected_publication_numac": null
}22-08-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}12-10-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-09-2022 4 directors appointed
- Philippe Vastapane — Bestuurder
- Patricia Vastapane — Bestuurder
- Vandelanotte Réviseurs d'Entreprises SCRL — Auditeur
- Laura Guarino — Représentant de l'auditeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Vastapane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Vastapane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditeur",
"person": {
"rrn": null,
"name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant de l\u0027auditeur",
"person": {
"rrn": null,
"name": "Laura Guarino",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}07-07-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-07",
"filing_date": "2021-06-30",
"act_kind_objet": "projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-15",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.273.412",
"name": "ALVA",
"role": "acquiring",
"address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.881.085",
"name": "ILOT SACRE INVEST",
"role": "absorbed",
"address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027objet de la fusion est l\u0027absorption de la soci\u00E9t\u00E9 ILOT SACRE INVEST par ALVA. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, des droits r\u00E9els immobiliers, des fonds de commerce, des actions, obligations, et toutes op\u00E9rations commerciales, immobili\u00E8res et financi\u00E8res li\u00E9es \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 30 juin 2021, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 anonyme ALVA (KBO 0417.273.412) entend absorber la soci\u00E9t\u00E9 anonyme ILOT SACRE INVEST (KBO 0402.881.085), dont le si\u00E8ge social est \u00E9galement situ\u00E9 \u00E0 Uccle, Avenue de la Ch\u00EAnaie 175. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2021. Aucun droit sp\u00E9cial ni avantage particulier n\u0027est attribu\u00E9 aux actionnaires ou ",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-06-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "Alva"
}
}17-12-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}17-12-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-12-10",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.273.412",
"name": "ALVA",
"role": "acquiring",
"address": "Avenue de la Ch\u00EAnaie 175 \u00E0 Uccle (1180 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.749.402",
"name": "BEVA INVESTMENT",
"role": "absorbed",
"address": "Avenue de la Ch\u00EAnaie 175 \u00E0 Uccle (1180 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.811.127",
"name": "PHIPALDO",
"role": "absorbed",
"address": "Avenue de la Ch\u00EAnaie 175 \u00E0 Uccle (1180 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, \u00E0 l\u0027exception de tout \u00E9l\u00E9ment r\u00E9serv\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 inclut notamment un immeuble sis Avenue de la Ch\u00EAnaie 175, Uccle, cadastr\u00E9 section H, num\u00E9ro 56/Z/9, d\u0027une superficie de neuf ares trente-quatre centiares.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-08-01"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ALVA, ayant son si\u00E8ge \u00E0 Uccle, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 26 novembre 2020, la fusion par absorption de deux soci\u00E9t\u00E9s anonymes, BEVA INVESTMENT et PHIPALDO, \u00E9galement \u00E9tablies \u00E0 Uccle. Les deux soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation, et leur patrimoine int\u00E9gral, actif et passif, est transf\u00E9r\u00E9 \u00E0 ALVA \u00E0 compter du 1er ao\u00FBt 2020, sur la base de leurs comptes arr\u00EAt\u00E9s au 31 juillet 2020. Le transfert inclut un immeuble sis Avenue de la Ch\u00EAnaie 175, Uccle.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-10-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-05",
"filing_date": "2020-09-22",
"act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de 1) la soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.273.412",
"name": "ALVA",
"role": "acquiring",
"address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.749.402",
"name": "BEVA INVESTMENT",
"role": "absorbed",
"address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.811.127",
"name": "PHIPALDO",
"role": "absorbed",
"address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion par absorption concerne l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, notamment leurs biens immobiliers (y compris un immeuble sis Avenue de la Ch\u00EAnaie 175, Uccle) et leurs activit\u00E9s commerciales, industrielles et financi\u00E8res. L\u0027objet social de la soci\u00E9t\u00E9 absorbante inclut des activit\u00E9s immobili\u00E8res, commerciales et de gestion de participations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-08-01"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles le 25 septembre 2020. Il pr\u00E9voit la fusion de deux soci\u00E9t\u00E9s belges, BEVA INVESTMENT (SRL) et PHIPALDO (SA), dans la soci\u00E9t\u00E9 anonyme ALVA, \u00E9galement bas\u00E9e \u00E0 Uccle. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 ALVA \u00E0 compter du 1er ao\u00FBt 2020. Les organes d\u0027administration des trois soci\u00E9t\u00E9s ont approuv\u00E9 le projet, qui reste soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2020 2 directors appointed
- Alexander Hodac — Bestuurder
- AHO Consulting SPRL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHO Consulting SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}10-07-2019 6 directors appointed
- Olivia Vastapane — Administrator
- Myriam Solbreux — Administrator
- Vandelanotte Réviseurs d'Entreprises SCRL — Auditor
- René Van Asbroeck — Auditor representative
- Laura Guarino — Auditor representative
- Myriam Solbreux — Delegated administrator
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Olivia Vastapane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Myriam Solbreux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Ren\u00E9 Van Asbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Laura Guarino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Myriam Solbreux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "Alva"
}
}09-07-2018 Larissa Vastapane appointed as director
- Larissa Vastapane — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Larissa Vastapane",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}04-08-2017 1 director appointed, 1 resigning
- Paolo Troiano — Bestuurder
- Aldo Arroni — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paolo Troiano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aldo Arroni",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}08-06-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}29-05-2009 3 directors appointed, 1 resigning
- François de Radigues de Chennevière — Bestuurder
- Aldo Arroni — Bestuurder
- Gonzague Lepine — Bestuurder
- J-L Biller — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois de Radigues de Chennevi\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Aldo Arroni",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "J-L Biller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gonzague Lepine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.273.412",
"name_full": "ALVA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Alva |