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ALANINE

Actif
Chaussée de Louvain 656 ·1380 Lasne, Belgique
BE 0426.265.015
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Moniteur belge — actes

13 actes
Évolution du capital · 1
31-08-2009
v3.2
Évolution de l'adresse · 5
04-03-2026
Changement de siège
28-11-2024
Changement de siège
28-11-2024
v3.2
11-12-2017
v3.2
17-12-2007
v3.2
Tous les actes · 13 mis à jour il y a 3 mois
2026
04-03-2026 Transfert du siège social de Waterloo à Ohain Changement de siège
  • Drève du Château, 1 bte 4 à 1410 Waterloo → Chaussée de Louvain, 656 à 1380 Ohain
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
        "city": "Ohain",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "656",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve du Ch\u00E2teau, 1 bte 4 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": "4",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie DELWART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2024
28-11-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bernard DELWART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SERVIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie DELWART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BIOTEC",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel DELWART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "2024-11-28",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2028",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "Alanine",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-11-2024 Transfert du siège social au sein de Waterloo Changement de siège
  • Chaussée de Tervuren 198F bte 1 1410 Waterloo → Drève du Château, 1 bte 4 1410 Waterioo
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve du Ch\u00E2teau, 1 bte 4 1410 Waterioo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": "4",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tervuren 198F bte 1 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "F",
        "street_number": "198",
        "locality_suffix": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "Alanine",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TRIBUNAL DE L\u0027ENTREPRISE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
28-11-2024 Transfert du siège social au sein de Waterloo Changement de siège
  • Chaussée de Tervuren 198, 1410 Waterloo → Drève du Château 1, 1410 Waterloo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": "4",
        "street_number": "1"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "198"
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: Dr\u00E8ve du Ch\u00E2teau, 1 bte 4 1410 Waterioo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  }
}
28-11-2024 3 reconduits Changement d'administrateurs
  • Bernard DELWART — Bestuurder
  • Jean-Marie DELWART — Bestuurder
  • Charles-Emmanuel DELWART — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DELWART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SERVIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir SERVIM sa repr\u00E9sent\u00E9e par Bernard DELWART, la soci\u00E9t\u00E9 BIOTEC SA repr\u00E9sent\u00E9e par Jean-Marie DELWART ainsi que Charles-Emmanuel DELWART et ce depuis le 28 jiun 2022 d\u00E9l\u00E9gu\u00E9 et ce "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie DELWART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOTEC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir SERVIM sa repr\u00E9sent\u00E9e par Bernard DELWART, la soci\u00E9t\u00E9 BIOTEC SA repr\u00E9sent\u00E9e par Jean-Marie DELWART ainsi que Charles-Emmanuel DELWART et ce depuis le 28 jiun 2022 d\u00E9l\u00E9gu\u00E9 et ce "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir SERVIM sa repr\u00E9sent\u00E9e par Bernard DELWART, la soci\u00E9t\u00E9 BIOTEC SA repr\u00E9sent\u00E9e par Jean-Marie DELWART ainsi que Charles-Emmanuel DELWART et ce depuis le 28 jiun 2022 d\u00E9l\u00E9gu\u00E9 et ce "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  }
}
2020
03-08-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Charles-Emmanuel Delwart — Bestuurder
  • Laurence Battaille — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel Delwart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Charles-Emmanuel Delwart est nomm\u00E9 administrateur en remplacement de Madame Laurence Battaille 07/06/2018,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Battaille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Charles-Emmanuel Delwart est nomm\u00E9 administrateur en remplacement de Madame Laurence Battaille 07/06/2018,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  }
}
2018
26-01-2018 Laurence BATTAILLE de STAPPENS NIEUWENHOVE démissionne de son mandat d'administrateur Changement d'administrateurs
  • Laurence BATTAILLE de STAPPENS NIEUWENHOVE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence BATTAILLE de STAPPENS NIEUWENHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors du Conseil d\u0027Administration tenu le 05/09/2017, Madame Laurence BATTAILLE de STAPPENS NIEUWENHOVE a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  }
}
2017
11-12-2017 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  }
}
2016
29-07-2016 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Laurence Battaille — Bestuurder
  • Bernard Delwart — Bestuurder
  • Jean-Marie Delwart — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delwart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Servim S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E0 l\u0027unanimit\u00E9 la proposition de renouveler les mandats de Servim S.A., ayant pour repr\u00E9sentant permanent Monsieur Bernard Delwart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Biotec S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E0 l\u0027unanimit\u00E9 la proposition de renouveler les mandats de Servim S.A., ayant pour repr\u00E9sentant permanent Monsieur Bernard Delwart, et Biotec S.A., ayant pour repr\u00E9sentant permanent Monsieur Jean-Marie Delwart."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Battaille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E0 l\u0027unanimit\u00E9 la proposition de nomination de Madame Laurence Battaille en qualit\u00E9 d\u0027administratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  }
}
05-07-2016 Pierrick HALFLANTS démissionne de son mandat d'administrateur Changement d'administrateurs
  • Pierrick HALFLANTS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierrick HALFLANTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Monsieur Pierrick HALFLANTS a donn\u00E9 sa d\u00E9mission en tant qu\u0027administrateur d\u0027Alanine S.A., en date du 13 mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  }
}
2009
31-08-2009 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2009-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-08-2009 Réduction de capital de 768.469,33 € à 0 € Capital & actions
  • €768.469,33 → €0
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 768469.33,
      "currency": "EUR",
      "after_eur": 0.0,
      "delta_eur": -768469.33,
      "before_eur": 768469.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-07-31",
      "evidence_quote": "REDUCTION DU CAPITAL ... r\u00E9duction du capital \u00E0 concurrence de sept cent soixante-huit mille quatre cent soixante-neuf euros trente-trois cents (\u20AC 768.469,33) pour le ramener de sept cent soixante-huit mille quatre cent soixante-neuf euros trente-trois cents (\u20AC 768.469,33) \u00E0 z\u00E9ro euros (\u20AC 0,00)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 100000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-07-31",
      "evidence_quote": "AUGMENTATION DU CAPITAL EN ESPECES Augmentation du capital \u00E0 concurrence de cent mille euros (\u20AC 100.000,00) pour le porter de z\u00E9ro euros (\u20AC 0,00) \u00E0 cent mille euros (\u20AC 100.000,00) par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  }
}
2007
17-12-2007 Transfert du siège social au sein de Waterloo Changement de siège
  • chaussée de Tervuren 198F, 1410 Waterloo → Drève Richelle 161, 1410 Waterloo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "B\u00E2t K",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "198F"
      },
      "effective_date": "2007-11-28",
      "evidence_quote": "Suivant d\u00E9cision du Conseil d\u0027Administration du 25 octobre 2007, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161, B\u00E2t K, et ce \u00E0 dater du 28 novembre 2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.015",
    "name_full": "ALANINE",
    "legal_form": "SA"
  }
}