ALCOPA
La probabilité de faillite calculée de ALCOPA sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1981 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 44 ans |
| Direction | 22 |
| Sites | 2 |
| Publications | 61 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 05-05-2026 | 2026-00105532 |
| 31-12-2025 | consolidatie | 05-05-2026 | 2026-00105775 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00102567 |
| 31-12-2024 | consolidatie | 26-05-2025 | 2025-00109409 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00088113 |
| 31-12-2023 | consolidatie | 13-05-2024 | 2024-00088982 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00087541 |
| 31-12-2022 | consolidatie | 11-05-2023 | 2023-00087284 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20030335 |
| 31-12-2021 | consolidatie | 17-05-2022 | 2022-20032668 |
-
CETERIS PARIBUS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Philippe MoorkensActe Moniteur 26072980 (08-06-2026)Actif25-04-2026 → auj.
-
Actif25-04-2026 → auj.
-
DILIGENCIA CONSULTPersonne moraleAdministrateur· repr. perm.: Diane GovaertsActe Moniteur 24093205 (20-06-2024)Actif27-04-2024 → auj.
-
ELCOSUMPersonne moraleAdministrateur· repr. perm.: Michel DenayerActe Moniteur 24093205 (20-06-2024)Actif27-04-2024 → auj.
-
FreeBePersonne moraleAdministrateur· repr. perm.: Sophie LeclouxActe Moniteur 24093205 (20-06-2024)Actif27-04-2024 → auj.
-
Parpimo NVPersonne moraleAdministrateur· repr. perm.: Penelope MoorkensActe Moniteur 24093205 (20-06-2024)Actif27-04-2024 → auj.
-
Ceteris Paribus Management NVPersonne moraleAdministrateur· repr. perm.: Philippe MoorkensActe Moniteur 23073394 (06-06-2023)Actif29-04-2023 → auj.
2 événements
- 29-04-2023 Nommé· Administrateur
- 22-05-2017 Démission· Administrateur
-
Heymans & Co CommVPersonne moraleAdministrateur· repr. perm.: Damien HeymansActe Moniteur 24093205 (20-06-2024)Actif29-04-2023 → auj.
2 événements
- 27-04-2024 Mandat renouvelé· Administrateur
- 29-04-2023 Nommé· Administrateur
-
Parpimo CommVAPersonne moraleAdministrateur· repr. perm.: Penelope MoorkensActe Moniteur 23073394 (06-06-2023)Actif29-04-2023 → auj.
-
Yaelmo NVPersonne moraleAdministrateur· repr. perm.: Axel MoorkensActe Moniteur 23073394 (06-06-2023)Actif29-04-2023 → auj.
-
Actif08-05-2021 → auj.
-
Kivalgo SRLPersonne moraleAdministrateur· repr. perm.: Hugues DelpireActe Moniteur 21066608 (04-06-2021)Actif01-05-2021 → auj.
-
Harbor BVPersonne moraleAdministrateur· repr. perm.: Christophe VandoorneActe Moniteur 25066243 (23-05-2025)Actif17-10-2019 → auj.
2 événements
- 23-05-2025 Mandat renouvelé· Administrateur
- 17-10-2019 Nommé· Administrateur
-
Actif31-05-2018 → auj.
2 événements
- 08-05-2021 Mandat renouvelé· Administrateur
- 31-05-2018 Mandat renouvelé· Administrateur
-
Actif22-05-2017 → auj.
2 événements
- 25-04-2020 Mandat renouvelé· Administrateur
- 22-05-2017 Nommé· Administrateur
-
PBConsulting sàrlPersonne moraleAdministrateur· repr. perm.: Pascal BazinActe Moniteur 16157370 (16-11-2016)Actif28-10-2016 → auj.
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Actif27-04-2009 → auj.
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Actif27-04-2009 → auj.
-
Actif27-04-2009 → auj.
2 événements
- 27-04-2009 Mandat renouvelé· Administrateur délégué
- 27-04-2009 Mandat renouvelé· Administrateur
-
Actif27-04-2009 → auj.
3 événements
- 25-04-2020 Mandat renouvelé· Administrateur
- 22-05-2017 Mandat renouvelé· Administrateur
- 27-04-2009 Nommé· Administrateur
-
Actif27-04-2009 → auj.
-
Actif27-04-2009 → auj.
Anciens dirigeants (5)
-
Ancien22-05-2017 → 01-05-2021
3 événements
- 01-05-2021 Démission· Administrateur
- 25-04-2020 Mandat renouvelé· Administrateur
- 22-05-2017 Mandat renouvelé· Administrateur
-
PBConsulting sasPersonne moraleAdministrateur· repr. perm.: Pascal BazinActe Moniteur 18072879 (07-05-2018)Ancien— → 04-04-2018
-
Ancien— → 31-03-2018
-
Ancien15-09-2015 → 30-03-2018
2 événements
- 30-03-2018 Démission· Administrateur
- 15-09-2015 Nommé· Administrateur
-
Ancien— → 01-02-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Kurt Dehoorne |
— | 29-04-2023 → auj. |
| Deloitte Bedrijfsrevisoren BV ovve CVBAActif Commissaire · représenté par Michel Denayer |
— | 22-05-2017 → auj. |
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Didier Boon |
— | 25-04-2020 → auj. |
| Kurt DehoorneActif Commissaire |
— | 01-01-2021 → auj. |
| Deloitte Bedrijfsrevisoren Commissaire · représenté par Didier Boon |
— | 01-01-2018 → 01-01-2018 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 28-07-1981 |
| Status | Actif |
| Code postal | 2550 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11024G0337/00B000 | Flandre | 1,3 ha | 1 · 3 028 m² | 9,7 m · 2 ét. |
| 11803C1040/00K000 | Flandre | 929 m² | 1 · 790 m² | 30,1 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-06-2026 3 administrateurs nommés, 1 démissionnaire
- Famo NV — Bestuurder
- Ceteris Paribus Management NV — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Yaelmo NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yaelmo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Famo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ceteris Paribus Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa"
}
}08-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-05-28",
"act_kind_objet": "Benoeming en herbenoeming bestuurders, herbenoeming commissaris"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": "2026-05-28",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0811.804.084",
"person_or_entity_name": "Famo NV"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Famo NV"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-06-2026 1 administrateur nommé, 2 reconduits
- Axel Moorkens — Bestuurder
- Philippe Moorkens — Bestuurder
- Kurt Dehoorne — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811804084",
"name": "Famo NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-25",
"evidence_quote": "De algemene vergadering benoemt Famo NV, (RPR Antwerpen 0811.804.084), vert. door haar vaste vertegenwoordiger de heer Axel Moorkens, als bestuurder met ingang van heden en dit ter vervanging van Yaelmo NV."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Moorkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872386524",
"name": "Ceteris Paribus Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-25",
"evidence_quote": "De algemene vergadering herbenoemt Ceteris Paribus Management NV, (RPR Brussel 0872.386.524), vert. door haar vaste vertegenwoordiger de heer Philippe Moorkens, als bestuurder en dit met ingang van heden."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-25",
"evidence_quote": "De algemene vergadering herbenoemt de commissaris Deloitte Bedrijfsrevisoren BV (IBR B00025), met zetel te Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, vertegenwoordigd door de heer Kurt Dehoorne voor een periode van drie jaar die zal eindigen onmiddellijk na de jaarvergaderin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}23-05-2025 Christophe Vandoorne nommé administrateur
- Christophe Vandoorne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa"
}
}23-05-2025 3 administrateurs nommés
- Christophe Vandoorne — Bestuurder
- Damien Heymans — Bestuurder
- Axel Moorkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Harbor BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-15",
"evidence_quote": "De algemene vergadering herbenoemt Harbor BV, vert. door haar vaste vertegenwoordiger, de heer Christophe Vandoorne, als bestuurder en dit met ingang van heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-15",
"evidence_quote": "Heymans \u0026 Co CommV\nBestuurder\nvert. door Damien Heymans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Yaelmo NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-15",
"evidence_quote": "Yaelmo NV\nBestuurder\nvert. door Axel Moorkens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa",
"legal_form": "NV"
},
"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
}23-05-2025 Christophe Vandoorne reconduit comme administrateur
- Christophe Vandoorne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Harbor BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-23",
"evidence_quote": "De algemene vergadering herbenoemt Harbor BV, vert. door haar vaste vertegenwoordiger, de heer Christophe Vandoorne, als bestuurder en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}20-06-2024 3 administrateurs nommés, 3 démissionnaires, 2 reconduits
- Diligencia Consult SRL — Bestuurder
- FreeBe SRL — Bestuurder
- Elcosum SRL — Bestuurder
- Hugues Delpire — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Delpire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kivalgo SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het einde van het bestuursmandaat van Kivalgo SRL, vert. door haar vaste vertegenwoordiger de heer Hugues Delpire, als bestuurder en voorzitter en dit met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0827.822.843",
"name": "Diligencia Consult SRL",
"address": "avenue Herrmann Debroux 40-42, 1160 Auderghem",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Diligencia Consult SRL (0827.822.843), met zetel te avenue Herrmann Debroux 40-42, 1160 Auderghem, vert. door haar vaste vertegenwoordiger mevrouw Diane Govaerts. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Diane Govaerts",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0640.791.797",
"name": "FreeBe SRL",
"address": "Square des Trois Colonnes 2/1, 1310 La Hulpe",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: FreeBe SRL (0640.791.797), met zetel te Square des Trois Colonnes 2/1, 1310 La Hulpe, vert. door haar vaste vertegenwoordiger mevrouw Sophie Lecloux. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Sophie Lecloux",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.142.821",
"name": "Elcosum SRL",
"address": "Clos de la Brise 7, 1330 Rixensart",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Elcosum SRL (1003.142.821), met zetel te Clos de la Brise 7, 1330 Rixensart, vert. door haar vaste vertegenwoordiger de heer Michel Denayer. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Michel Denayer",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van Heymans \u0026 Co CommV, vert. door haar vaste vertegenwoordiger de heer Damien Heymans, als bestuurder..",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt Heymans \u0026 Co CommV, vert. door haar vaste vertegenwoordiger de heer Damien Heymans, als bestuurder en dit met ingang van heden. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027.",
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},
{
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},
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},
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"evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van Parpimo NV, vert. door haar vaste vertegenwoordiger door mevrouw Penelope Moorkens, als bestuurder.",
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},
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},
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},
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"evidence_quote": "De algemene vergadering herbenoemt Parpimo NV, vert. door haar vaste vertegenwoordiger mevrouw Penelope Moorkens, als bestuurder en dit met ingang van heden. Het mandaat zal eindigen onmiddellijk na de jaarvergadering van 2027.",
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},
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}
],
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},
"act_meta": {
"language": "nl",
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"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "Alcopa",
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},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}20-06-2024 3 administrateurs nommés, 2 reconduits
- Diane Govaerts — Bestuurder
- Sophie Lecloux — Bestuurder
- Michel Denayer — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Govaerts",
"address": null,
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},
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"name": "Diligencia Consult SRL",
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"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Diligencia Consult SRL (0827.822.843), met zetel te avenue Herrmann Debroux 40-42, 1160 Auderghem, vert. door haar vaste vertegenwoordiger mevrouw Diane Govaerts."
},
{
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},
"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: FreeBe SRL (0640.791.797), met zetel te Square des Trois Colonnes 2/1, 1310 La Hulpe, vert. door haar vaste vertegenwoordiger mevrouw Sophie Lecloux."
},
{
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"name": "Michel Denayer",
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},
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"kbo": "1003142821",
"name": "Elcosum SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Elcosum SRL (1003.142.821), met zetel te Clos de la Brise 7, 1330 Rixensart, vert. door haar vaste vertegenwoordiger de heer Michel Denayer."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Heymans \u0026 Co CommV",
"address": null,
"country": null,
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},
"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering herbenoemt Heymans \u0026 Co CommV, vert. door haar vaste vertegenwoordiger de heer Damien Heymans, als bestuurder en dit met ingang van heden."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Penelope Moorkens",
"address": null,
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},
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"kbo": null,
"name": "Parpimo NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-27",
"evidence_quote": "De algemene vergadering herbenoemt Parpimo NV, vert. door haar vaste vertegenwoordiger mevrouw Penelope Moorkens, als bestuurder en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}20-06-2024 5 administrateurs nommés, 3 démissionnaires
- Diligencia Consult SRL — Bestuurder
- FreeBe SRL — Bestuurder
- Elcosum SRL — Bestuurder
- Heymans & Co CommV — Bestuurder
- Parpimo NV — Bestuurder
- Kivalgo SRL — Bestuurder
- Heymans & Co CommV — Bestuurder
- Parpimo NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kivalgo SRL",
"address": null,
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}06-06-2023 4 administrateurs nommés, 1 reconduit
- Axel Moorkens — Bestuurder
- Philippe Moorkens — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
- Kurt Dehoorne — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
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},
"via_org": {
"kbo": null,
"name": "Yaelmo NV",
"address": null,
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},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Yaelmo NV, met zetel te Mortselsesteenweg 101, 2540 Hove, vast vertegenwoordigd door de heer Axel Moorkens."
},
{
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},
"via_org": {
"kbo": null,
"name": "Ceteris Paribus Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Ceteris Paribus Management NV, met zetel te Louizalaan 551, 1050 Brussel, vast vertegenwoordigd door de heer Philippe Moorkens"
},
{
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},
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"kbo": null,
"name": "Heymans \u0026 Co CommV",
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},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Heymans \u0026 Co CommV, met zetel te Romeinsesteenweg 1022, 1780 Wemmel, vast vertegenwoordigd door de heer Damien Heymans."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Penelope Moorkens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Parpimo CommVA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering benoemt als bestuurder met ingang van heden: Parpimo CommVA, met zetel te Tervurenlaan 81, 1040 Etterbeek, vast vertegenwoordigd door mevrouw Penelope Moorkens."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-29",
"evidence_quote": "De algemene vergadering herbenoemt als commissaris: Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Kurt Dehoorne, voor een periode van drie jaar die zal eindigen onmiddellijk na de jaarvergadering van 202"
}
],
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}06-06-2023 5 administrateurs nommés, 4 démissionnaires
- Axel Moorkens — Bestuurder
- Philippe Moorkens — Bestuurder
- Damien Heymans — Bestuurder
- Penelope Moorkens — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Axel Moorkens — Bestuurder
- Philippe Moorkens — Bestuurder
- Damien Heymans — Bestuurder
Détails techniques
{
"events": [
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},
{
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},
{
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
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}
}30-03-2023 Augmentation de capital de 733.715,55 € à 24.347.359,94 €
- €23.613.644,39 → €24.347.359,94
- Inbreng in natura · Apport en nature
Détails techniques
{
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}30-03-2023 Augmentation de capital de 733.715,55 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
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"pub_date": "2023-03-30",
"filing_date": "2023-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2023-03-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-03-24"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": "A01923",
"mission_type": "apport_nature",
"individual_name": "Kurt Dehoorne"
},
"subject_company": {
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"name_full": "ALCOPA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag raad van bestuur",
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],
"shareholders_after": [
{
"kbo": null,
"pct": null,
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"role": null,
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}
],
"share_classes_after": [
{
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}
]
}30-03-2023 Augmentation de capital de 733.715,55 € à 24.347.359,94 €
- €23.613.644,39 → €24.347.359,94
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "De vergadering besliste daarop om het kapitaal van de Vennootschap te verhogen met vijfhonderdzevenenvijftigduizend driehonderdnegenendertig euro vijfenveertig cent (\u20AC 557.339,45) tegen uitgifte van in totaal eenentwintigduizend vierhonderdeenenvijftig (21.451) Nieuwe Aandelen ten voordele van de Inbrengende Vennootschap (SOMOCOM NV).",
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"evidence_quote": "Vervolgens besliste de vergadering om het kapitaal van de Vennootschap opnieuw te verhogen met in totaal zevenhonderddrie\u00EBndertigduizend zevenhonderdvijftien euro vijfenvijftig cent (\u20AC 733.715,55) door incorporatie in het kapitaal van uitgiftepremies ten belope van voormeld bedrag",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ALCOPA",
"legal_form": "NV"
}
}30-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-01-2023 Augmentation de capital
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
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],
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},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA NV"
}
}27-01-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-12",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van voorstel van inbreng van bedrijfstak"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}27-01-2023 Augmentation de capital
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": null,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-01-01",
"evidence_quote": "Ten gevolge van de inbreng van de Bedrijfstak zal er in de Verkrijgende vennootschap een kapitaalverhoging door inbreng in natura met uitgifte van nieuwe aandelen gebeuren",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}08-12-2022 1 administrateur nommé, 1 démissionnaire
- Kurt Dehoorne — Commissaris
- Michel Denayer — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Denayer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA"
}
}08-12-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}08-12-2022 1 administrateur nommé, 1 démissionnaire
- Kurt Dehoorne — Commissaris
- Michel Denayer — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Denayer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "de heer Michel Denayer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "enkel door de heer Kurt Dehoorne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Michel Denayer",
"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": "2022-12-08",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "Naamlooze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Heymans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2022 Christophe Vandoorne reconduit comme administrateur
- Christophe Vandoorne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421837162",
"name": "Harbor BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-26",
"evidence_quote": "De algemene vergadering herbenoemt als bestuurder van de vennootschap: Harbor BV, vast vertegenwoordigd door de heer Christophe Vandoorne, voor een per\u00EDode ingaand op heden en die zal eindigen onmiddellijk na de jaarvergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}26-09-2022 3 administrateurs nommés
- Christophe Vandoorne — Bestuurder
- Damien Heymans — Bestuurder
- Axel Moorkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vandoorne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA"
}
}24-05-2022 Transfert du siège social au sein de Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
"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": "absolute",
"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": "nl",
"pub_date": "2022-05-24",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-30",
"unanimous": null
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Heymans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 maart 2022"
]
}24-05-2022 Transfert du siège social au sein de Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231"
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}24-05-2022 Transfert du siège social au sein de Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Damien Heymans",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-24",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "Naamloze vennootschap"
},
"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": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 maart 2022",
"Kopie van de akte van de notaris"
]
}20-12-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-12-2021 Modification des statuts
Détails techniques
{
"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": "0421.837.162",
"name_full": "ALCOPA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-06-2021 4 administrateurs nommés, 2 démissionnaires
- Damien Heymans — Bestuurder
- Kivalgo SRL — Bestuurder
- Pénélope Moorkens — Bestuurder
- Kurt Dehoorne — Vertegenwoordiger commissaris
- Hugues Delpire — Bestuurder
- Didier Boon — Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Delpire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kivalgo SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P\u00E9n\u00E9lope Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA"
}
}04-06-2021 3 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Hugues Delpire — Bestuurder
- Pénélope Moorkens — Bestuurder
- Kurt Dehoorne — Commissaris
- Hugues Delpire — Bestuurder
- Damien Heymans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Heymans",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-08",
"evidence_quote": "De algemene vergadering besluit om over te gaan tot herbenoeming van de heer Damien Heymans als bestuurder van de vennootschap voor een periode ingaand op heden en die zal eindigen onmiddellijk na de jaarvergadering van 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Delpire",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "De algemene vergadering neemt tevens kennis van en aanvaardt het ontslag van de heer Hugues Delpire als bestuurder in persoonlijke naam en dit met ingang van 1 mei 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Delpire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kivalgo SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-01",
"evidence_quote": "De algemene vergadering bevestigt en bekrachtigt de benoeming van volgende bestuurder met ingang van 1 mei 2021: - Kivalgo SRL, met zetel te Chemin de Grand\u0027Peine 5, 1400 Nivelles, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hugues Delpire,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P\u00E9n\u00E9lope Moorkens",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-08",
"evidence_quote": "De algemene vergadering besluit vervolgens om over te gaan tot benoeming van mevrouw P\u00E9n\u00E9lope Moorkens, woonplaats kiezende op de zetel van de vennootschap, als bestuurder van de vennootschap voor een periode ingaand op heden en die zal eindigen onmiddelliik na de jaarvergadering van 2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan de heer Kurt Dehoorne zijn (IBR A01923, kantoorhoudende te Raymonde de Larochelaan 19A, 9051 Gent) in plaats van de heer Didier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.837.162",
"name_full": "ALCOPA",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ALCOPA |