ALCOVIL
La probabilité de faillite calculée de ALCOVIL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1980 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 | 45 ans |
| Sites | 1 |
| Publications | 29 |
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 | verkort | 01-06-2026 | 2026-00128528 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00118576 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00124877 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00133414 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20127503 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18900378 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-22600069 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200374 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-26800034 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-28000595 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 12-08-1980 |
| Status | Actif |
| Code postal | 1861 |
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. |
|---|---|---|---|---|
| 23093D0045/00B000 | Flandre | 1,5 ha | 1 · 421 m² | 15,2 m · 2 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.
30-06-2025 5 administrateurs nommés, 1 démissionnaire
- KPMG Bedrijfsrevisoren-KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Johanna Vermeeren — Bestuurder
- Lieve De Ridder — Bestuurder
- Emma De Jonge — Bestuurder
- Sofie Baveghems — Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
Détails techniques
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"evidence_quote": "De enige aandeelhouder verleent kwijting aan Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL voor de uitoefening van zijn mandaat tot aan het einde van het mandaat, welke vroegtijdig en in onderling overleg is overeengekomen.",
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"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emma De Jonge",
"address": null,
"birth_date": null,
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"birth_place": null
},
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan de volgende perso(o)n(en), in voorkomend geval elk alleen optredend en met mogelijkheid van indeplaatsstelling en sub-delegatie, ten einde de nodige bekendmakings- en andere formaliteiten aangaande de voorgaande besluiten te vervullen: -elke bestuurder",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Baveghems",
"address": null,
"birth_date": null,
"profession": "Medewerker WDP",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan de volgende perso(o)n(en), in voorkomend geval elk alleen optredend en met mogelijkheid van indeplaatsstelling en sub-delegatie, ten einde de nodige bekendmakings- en andere formaliteiten aangaande de voorgaande besluiten te vervullen: -elke bestuurder",
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],
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Baveghems",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2025 2 administrateurs nommés, 1 démissionnaire
- KPMG Bedrijfsrevisoren-KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Filip De Bock — Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
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}
},
{
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}
},
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}27-01-2025 Transfert du siège social vers Wolvertem
- Blakebergen 15, 1861 Wolvertem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Blakebergen 15, 1861 Wolvertem",
"city": "Wolvertem",
"region": "vlaams_gewest",
"street": "Blakebergen",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2025-01-27",
"filing_date": "2025-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-09",
"unanimous": true
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil",
"legal_form": "Naamloze venootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}27-01-2025 Transfert du siège social de Kontich à Wolvertem
- Satenrozen 8, 2550 Kontich → Blakebergen 15, 1861 Wolvertem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Blakebergen 15, 1861 Wolvertem",
"city": "Wolvertem",
"region": "vlaams_gewest",
"street": "Blakebergen",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_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
},
"effective_date": "2025-01-09",
"evidence_quote": "De bestuurders besluiten de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar Blakebergen 15, 1861 Wolvertem.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Blakebergen 15, 1861 Wolvertem",
"city": "Wolvertem",
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"street": "Blakebergen",
"country": "BE",
"postcode": "1861",
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"street_number": "15",
"locality_suffix": null
},
"old_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
},
"effective_date": "2025-01-09",
"evidence_quote": "De bestuurders nemen kennis van het ontslag met onmiddellijke ingang van Mattheus de Wit als gedelegeerd bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per brief van 9 januari 2025.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"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": "Marcos Lamin-Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-09",
"unanimous": true
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin-Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}27-01-2025 7 administrateurs nommés, 4 démissionnaires rectificatif
- Joost Uwents — Bestuurder
- Christoffel De Witte — Bestuurder
- Matthias Maselis — Dagelijks bestuur
- Elmo Goossens — Dagelijks bestuur
- Marie-Alice Steinbach — Dagelijks bestuur
- Marcos Lamin-Busschots — Dagelijks bestuur
- Stibbe — Dagelijks bestuur
- Werner Heyen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Heyen",
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},
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"evidence_quote": "De aandeelhouder neemt akte van het ontslag van de volgende personen in de volgende functies allen met ingang op datum van deze besluiten: - de heer Werner Heyen, als bestuurder;",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Mattheus De Wit",
"address": null,
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},
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"name": "28MM BV",
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},
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"evidence_quote": "De bestuurders nemen kennis van het ontslag met onmiddellijke ingang van Mattheus de Wit als gedelegeerd bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per brief van 9 januari 2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Laurence Jacqmain",
"address": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Lexstraco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder neemt akte van het ontslag van de volgende personen in de volgende functies allen met ingang op datum van deze besluiten: - Lexstraco BV, vast vertegenwoordigd door mevrouw Laurence Jacqmain, als bestuurder;",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Yaelmo NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder neemt akte van het ontslag van de volgende personen in de volgende functies allen met ingang op datum van deze besluiten: - Yaelmo NV, vast vertegenwoordigd door de heer Axel Moorkens, als bestuurder.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Joost Uwents",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": false,
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"evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap met ingang op datum van deze besluiten, voor een termijn van vier (4) jaar: - de heer Joost Uwents, van Belgische nationaliteit, die woonstkeuze kiest op de zetel van de Vennootschap;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoffel De Witte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0878.546.915",
"name": "Real Istic BV",
"address": "Camealiaan 10, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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}27-01-2025 2 administrateurs nommés, 4 démissionnaires
- Joost Uwents — Bestuurder
- Christoffel De Witte — Bestuurder
- Werner Heyen — Bestuurder
- Mattheus De Wit — Bestuurder
- Laurence Jacqmain — Bestuurder
- Axel Moorkens — Bestuurder
Détails techniques
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}05-11-2024 Réduction de capital de 8.613.434 € à 20.000.000 €
- €28.613.434 → €20.000.000
Détails techniques
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}05-11-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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}05-11-2024 Réduction de capital de 8.613.434 € à 20.000.000 €
- €28.613.434 → €20.000.000
Détails techniques
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}05-11-2024 Modification des statuts
Détails techniques
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}04-01-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}04-01-2024 Opération sur le capital ou les actions
Détails techniques
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}04-01-2024 Modification des statuts
Détails techniques
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}27-09-2023 3 administrateurs nommés
- Lexstraco BV — Bestuurder
- De heer Wemer Heyen — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}20-07-2022 1 administrateur nommé, 1 démissionnaire
- Mattheus de Wit — Bestuurder
- Mattheus de Wit — Bestuurder
Détails techniques
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}10-05-2022 Transfert du siège social de Vilvoorde à Kontich
- Schaarbeeklei 613, 1800 Vilvoorde → Satenrozen 8, 2550 Kontich
Détails techniques
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-10",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "ALCOVIL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mattheus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}10-05-2022 Transfert du siège social de Vilvoorde à Kontich
- Schaarbeeklei 613, 1800 Vilvoorde → 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": "Schaarbeeklei 613, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Schaarbeeklei",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "613",
"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 Schaarbeeklei 613, 1800 Vilvoorde 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": "Mattheus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-10",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "ALCOVIL",
"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": [
"Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
]
}31-03-2022 1 administrateur nommé, 1 démissionnaire
- Yaelmo NV — Bestuurder
- Axel Moorkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yaelmo NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "ALCOVIL"
}
}14-09-2021 3 administrateurs nommés, 1 démissionnaire
- Axel Moorkens — Bestuurder
- Mattheus de Wit — Bestuurder
- Kurt Dehoome — Commissarisvertegenwoordiger
- Didier Boon — Commissarisvertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Dehoome",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "ALCOVIL"
}
}22-10-2020 2 administrateurs nommés
- Lexstraco BV — Bestuurder
- Mattheus de Wit — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lexstraco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}22-09-2020 3 administrateurs nommés
- Werner Heyen — Bestuurder
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- Didier Boon — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Heyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}04-09-2019 1 administrateur nommé, 1 démissionnaire
- Didier Boon — Commissarisvertegenwoordiger
- Dirk Cleymans — Commissarisvertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}17-09-2018 2 administrateurs nommés
- Mattheus de Wit — Bestuurder
- Axel Moorkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"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": "0420.706.618",
"name_full": "Alcovil"
}
}24-07-2017 2 administrateurs nommés, 1 démissionnaire
- Werner Heyen — Bestuurder
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
- Paul Mariën — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Mari\u00EBn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Heyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}07-09-2015 4 administrateurs nommés
- Mattheus de Wit — Bestuurder
- Paul Mariën — Bestuurder
- Moyale NV — Bestuurder
- Mattheus de Wit — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Mari\u00EBn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}07-09-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Mattheus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-08-27",
"act_kind_objet": "Rechtzetting zetelvermelding commissaris, herbenoeming bestuurders,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.706.618",
"name": "Alcovil",
"role": "other",
"address": "Schaarbeeklei 613, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"role": "other",
"address": "Berkenlaan 8/B, B-1831 Diegem",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vermelding van de zetel van de commissaris wordt gecorrigeerd. Geen overdracht van patrimoine of bestuurlijke veranderingen in de structuur van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mattheus de Wit",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van Alcovil NV herbenoemt unaniem de heer Mattheus de Wit, de heer Paul Mari\u00EBn en Moyale NV als bestuurders voor een periode van drie jaar. De Raad van Bestuur herbenoemt unaniem de heer Mattheus de Wit als gedelegeerd-bestuurder. De correctie betreft de zetelvermelding van de commissaris, die in een vorige publicatie onjuist was vermeld.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2014-09-26",
"what_corrected": "correctie van de zetelvermelding van de commissaris in de vorige publicatie",
"prior_pub_number": "15126903"
},
"should_reroute_to_category": "director_changes"
}20-05-2011 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "MOORKENS DIFFUSION"
}
}20-05-2011 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Mattheus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2011-05-02",
"act_kind_objet": "VOORSTEL VAN EEN INBRENG VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2011-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.837.162",
"name": "NV ALCOPA",
"role": "contributor",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.706.618",
"name": "MOORKENS DIFFUSION",
"role": "recipient",
"address": "Schaarbeeklei 631, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"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": false,
"patrimony_description": "De inbreng betreft een bedrijfstak van de NV ALCOPA, met name de activiteiten in de sector van de verkoop en distributie van elektrische apparaten, inclusief de gerelateerde inventaris, klantbestanden en handelsmerken.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "MOORKENS DIFFUSION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mattheus de Wit",
"org_rep_person_name": null
},
"summary_narrative": "Op 2 mei 2011 heeft de raad van bestuur van de NV ALCOPA, gevestigd te Kontich, een voorstel gedaan om een bedrijfstak over te dragen aan de NV Moorkens Diffusion, gevestigd te Vilvoorde. De overdracht betreft de activiteiten in de verkoop en distributie van elektrische apparaten, inclusief gerelateerde activa en immateri\u00EBle goederen.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2003 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUSSEL",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-12-23",
"filing_date": null,
"act_kind_objet": "Herbenoeming commissaris"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-05-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "cbv Van Passel, Mazars \u0026 Guerard"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Moorkens Diffusion",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Dykmans",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de gewone algemene vergadering van 30 mei 2003"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "raad_van_bestuur",
"person_name": "Hugo Van Passel"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}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 | ALCOVIL |