ALPEGA
La probabilité de faillite calculée de ALPEGA sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2005 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 | 21 ans |
| Direction | 5 |
| Sites | 1 |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00335375 |
| 31-12-2023 | volledig | 17-09-2024 | 2024-00464886 |
| 31-12-2022 | volledig | 16-08-2023 | 2023-00346914 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20281385 |
| 31-12-2020 | volledig | 04-01-2022 | 2022-00300403 |
| 31-12-2019 | volledig | 23-10-2020 | 2020-63700538 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-58200377 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-34000112 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37000060 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28300542 |
-
Actif07-01-2026 → auj.
-
Actif26-07-2024 → auj.
-
Actif31-07-2019 → auj.
-
Actif31-07-2019 → auj.
2 événements
- 26-07-2024 Mandat renouvelé· Administrateur
- 31-07-2019 Nommé· Administrateur
-
Actif17-01-2019 → auj.
Anciens dirigeants (8)
-
Ancien— → 07-01-2026
2 événements
- 07-01-2026 Démission· Administrateur
- 07-01-2026 Démission· Administrateur délégué
-
Ancien15-11-2019 → 30-09-2025
3 événements
- 30-09-2025 Démission· Administrateur
- 26-07-2024 Mandat renouvelé· Administrateur
- 15-11-2019 Nommé· Administrateur
-
Ancien26-07-2024 → 30-09-2025
2 événements
- 30-09-2025 Démission· Administrateur
- 26-07-2024 Mandat renouvelé· Administrateur
-
Ancien13-01-2016 → 15-11-2019
5 événements
- 15-11-2019 Démission· Administrateur
- 15-11-2019 Démission· Administrateur délégué
- 10-07-2018 Mandat renouvelé· Administrateur
- 05-03-2018 Nommé· Administrateur
- 13-01-2016 Nommé· Administrateur
-
Ancien05-03-2018 → 01-01-2019
3 événements
- 01-01-2019 Démission· Administrateur
- 10-07-2018 Mandat renouvelé· Administrateur
- 05-03-2018 Nommé· Administrateur
-
Ancien— → 05-03-2018
-
Ancien— → 19-08-2015
-
Ancien— → 02-05-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young Advisory ServicesActif Commissaire · représenté par Carlo-Sébastien D'Addario |
— | 19-12-2017 → auj. |
| Ernst & Young Bedrijfsrevisoren Burg. CVBA Commissaire · représenté par Daniel Wuyts |
— | — → 15-03-2019 |
| KPMG Bedrijfsrevisoren Burg. CVBA Commissaire · représenté par Luc Verrijsen |
— | — → 28-11-2016 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 17-03-2005 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23094D0045/00T002 | Flandre | 6 707 m² | 1 · 2 956 m² | 11,3 m · 3 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.
19-02-2026 1 administrateur nommé, 2 démissionnaires
- Daniel Cohen — Bestuurder
- Todd DeLaughter — Bestuurder
- Todd DeLaughter — Gedelegeerd bestuurder
Détails techniques
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"role": "bestuurder",
"person": {
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"name": "Todd DeLaughter",
"address": null,
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},
"effective_date": "2026-01-07",
"evidence_quote": "De algemene vergadering be\u00EBindigt het bestuurdersmandaat en het gedelegeerd bestuurdersmandaat van de heer Todd DeLaughter met ingang vanaf 07 Januari 2026."
},
{
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},
"effective_date": "2026-01-07",
"evidence_quote": "De algemene vergadering be\u00EBindigt het bestuurdersmandaat en het gedelegeerd bestuurdersmandaat van de heer Todd DeLaughter met ingang vanaf 07 Januari 2026."
},
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"person": {
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"name": "Daniel Cohen",
"address": null,
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},
"effective_date": "2026-01-07",
"evidence_quote": "De algemene vergadering benoemd de heer Daniel Cohen, geboren te Verenigd Koninkrijk, op 03 April 1976, wonende te 1 Tzivoni St, Even Yehuda, Israel, als onbezoldigde bestuurder, met ingang vanaf 07 Januari 2026 en voor een onbeperkte duur."
}
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},
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"legal_form": "NV"
}
}19-02-2026 2 administrateurs nommés, 1 démissionnaire
- Daniel Cohen — Bestuurder
- Jonas Schoemaker — Dagelijks bestuur
- Todd DeLaughter — Bestuurder
Détails techniques
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}19-02-2026 1 administrateur nommé, 1 démissionnaire
- Daniel Cohen — Bestuurder
- Todd DeLaughter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Todd DeLaughter",
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},
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}
}15-10-2025 2 démissionnaires
- Roeven Cuypers — Bestuurder
- Fabrice Douteaud — Bestuurder
Détails techniques
{
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"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering be\u00EBindigt de mandaten van Roeven Cuypers en Fabrice Douteaud met ingang vanaf 30 September 2025."
},
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"evidence_quote": "De algemene vergadering be\u00EBindigt de mandaten van Roeven Cuypers en Fabrice Douteaud met ingang vanaf 30 September 2025."
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}
}15-10-2025 2 démissionnaires
- Roeven Cuypers — Directeur
- Fabrice Douteaud — Directeur
Détails techniques
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},
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}15-10-2025 2 démissionnaires
- Roeven Cuypers — Board member
- Fabrice Douteaud — Board member
Détails techniques
{
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{
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},
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}26-06-2025 4 reconduits
- Fabrice DOUTEAUD — Bestuurder
- Todd DE LAUGHTER — Bestuurder
- Roeven CUYPERS — Bestuurder
- Julia SEIDL — Bestuurder
Détails techniques
{
"events": [
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"person": {
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"name": "Fabrice DOUTEAUD",
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},
"effective_date": "2024-07-26",
"evidence_quote": "De aandeelhouders bevestigen de herbenoeming tot bestuurder met ingang vanaf 26/07/2024 en eindigend onmiddellijk na de jaarvergadering van 2030, van: -De heer Fabrice DOUTEAUD, wonende te 1050 Elsene. Avenue Louis Lepoutre 93.",
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},
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"evidence_quote": "De aandeelhouders bevestigen de herbenoeming tot bestuurder met ingang vanaf 26/07/2024 en eindigend onmiddellijk na de jaarvergadering van 2030, van: - De heer Todd DE LAUGHTER, wonende te Austin, TX 78733 (Verenigde Staten), S. Lowell Lane 101.",
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"evidence_quote": "De aandeelhouders bevestigen de herbenoeming tot bestuurder met ingang vanaf 26/07/2024 en eindigend onmiddellijk na de jaarvergadering van 2030, van: - De heer Roeven CUYPERS, wonende te 2018 Antwerpen, Plantin en Moretuslei 206 bus 203.",
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"effective_date": "2024-07-26",
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}26-06-2025 4 administrateurs nommés
- Fabrice DOUTEAUD — Bestuurder
- Todd DE LAUGHTER — Bestuurder
- Roeven CUYPERS — Bestuurder
- Julia SEIDL — Bestuurder
Détails techniques
{
"events": [
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},
{
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},
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"subject_company": {
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}
}26-06-2025 4 reconduits
- Fabrice DOUTEAUD — Bestuurder
- Todd DE LAUGHTER — Bestuurder
- Roeven CUYPERS — Bestuurder
- Julia SEIDL — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "Fabrice DOUTEAUD",
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},
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},
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"effective_date": "2024-07-26",
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeven CUYPERS",
"address": "2018 Antwerpen, Plantin en Moretuslei 206 bus 203.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julia SEIDL",
"address": "Liechtensteinstrasse 86/23.",
"birth_date": null,
"profession": null,
"birth_place": "Wenen (Oostenrijk)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Todd DE LAUGHTER",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 Transfert du siège social de Machelen à Zaventem
- De Kleetlaan 3, 1831 Machelen → Excelsiorlaan 8, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3"
},
"effective_date": "2024-11-18",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, met ingang van 18 november 2024, te verplaatsen naar: Excelsiorlaan 8, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}17-12-2024 Transfert du siège social de Machelen à Zaventem
- De Kleetlaan 3 - 1831 Machelen (Brab.) → Excelsiorlaan 8, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 3 - 1831 Machelen (Brab.)",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3",
"locality_suffix": "(Brab.)"
},
"effective_date": "2024-11-18",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, met ingang van 18 november 2024, te verplaatsen naar: Excelsiorlaan 8, 1930 Zaventem.",
"region_changed": false,
"is_statute_change": false,
"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": "Jonas Schoemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-18",
"unanimous": true
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonas Schoemaker",
"org_rep_person_name": null,
"person_role_at_subject": "Legal Advisor"
},
"co_filed_documents": [
"Verslag van de raad van bestuur van 18 november 2024",
"Akte van de raad van bestuur"
]
}17-12-2024 Transfert du siège social de Machelen à Zaventem
- De Kleetlaan 3 - 1831 Machelen (Brab.) → Excelsiorlaan 8, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Excelsiorlaan 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 3 - 1831 Machelen (Brab.)",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3",
"locality_suffix": "(Brab.)"
},
"effective_date": "2024-11-18",
"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": "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": "2024-12-17",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-18",
"unanimous": null
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonas Schoemaker",
"org_rep_person_name": null,
"person_role_at_subject": "Legal Advisor"
},
"co_filed_documents": []
}23-08-2024 Carlo-Sébastien D'Addario reconduit comme commissaire
- Carlo-Sébastien D'Addario — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467239793",
"name": "EY Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders beslist EY Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister onder het nummer 0467.239.793, vertegenwoordigd door Carlo-S\u00E9bastien D\u0027Addario, te herbenoemen voor een periode van dri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}23-08-2024 EY Bedrijfsrevisoren BCVBA reconduit comme commissaire
- EY Bedrijfsrevisoren BCVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0467.239.793",
"name": "EY Bedrijfsrevisoren BCVBA",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BCVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}23-08-2024 EY Bedrijfsrevisoren BCVBA nommé auditor
- EY Bedrijfsrevisoren BCVBA — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}06-07-2022 Carlo Sebastien d'Addario reconduit comme commissaire
- Carlo Sebastien d'Addario — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo Sebastien d\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467239793",
"name": "EY Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De gewone algemene vergadering van aandeelhouders van 18 september 2020 beslist EY Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister onder het nummer 0467.239.793, vertegenwoordigd door Carlo Sebastien d\u0027Addario, te herbeno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}06-07-2022 Bedrijfsrevisoren BCVBA reconduit comme commissaire
- Bedrijfsrevisoren BCVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0467.239.793",
"name": "Bedrijfsrevisoren BCVBA",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BCVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "nl",
"pub_date": "2022-07-06",
"filing_date": "2022-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}06-07-2022 EY Bedrijfsrevisoren BCVBA nommé commissaire
- EY Bedrijfsrevisoren BCVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA"
}
}21-06-2021 Transfert du siège social de Zaventem à Diegem
- Belgicastraat 17- 1930 Zaventem → De Kleetlaan 3, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 3, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Belgicastraat 17- 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, met ingang van 1 april 2021, te verplaatsen!",
"region_changed": false,
"is_statute_change": false,
"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": "Jonas Schoemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-21",
"filing_date": "2021-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonas Schoemaker",
"org_rep_person_name": null,
"person_role_at_subject": "Legal Advisor"
},
"co_filed_documents": [
"Verslag van de raad van bestuur",
"Akte van de raad van bestuur"
]
}21-06-2021 Transfert du siège social de Zaventem à Diegem
- Belgicastraat 17-19, 1930 Zaventem → De Kleetlaan 3, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17-19"
},
"effective_date": "2021-04-01",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, met ingang van 1 april 2021, te verplaatsen! naar: De Kleetlaan 3, 1831 Diegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}31-12-2019 1 administrateur nommé, 1 démissionnaire
- Fabrice Douteaud — Bestuurder
- Fabrice MAQUIGNON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MAQUIGNON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Douteaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA"
}
}31-12-2019 1 administrateur nommé, 2 démissionnaires
- Fabrice Douteaud — Bestuurder
- Fabrice MAQUIGNON — Bestuurder
- Fabrice MAQUIGNON — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MAQUIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "De algemene vergadering be\u00EBindigt het bestuurdersmandaat en het gedelegeerd bestuurdersmandaat van de heer Fabrice MAQUIGNON met ingang vanaf 15 November 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MAQUIGNON",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "De algemene vergadering be\u00EBindigt het bestuurdersmandaat en het gedelegeerd bestuurdersmandaat van de heer Fabrice MAQUIGNON met ingang vanaf 15 November 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Douteaud",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "De algemene vergadering benoemd de heer Fabrice Douteaud, geboren te Le Chesnay, Frankrijk, op 18 november 1972, wonende te 93 Avenue Louis Lepoutre, 1050 Ixelles, Belgi\u00EB, als onbezoldigde bestuurder, met ingang vanaf 15 november 2019 and voor een onbeperkte duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}26-08-2019 4 administrateurs nommés
- DE LAUGHTER Todd — Bestuurder
- CUYPERS Roeven Johan Sidney Ivo — Bestuurder
- MAQUIGNON Fabrice — Bestuurder
- SEIDL Julia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LAUGHTER Todd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYPERS Roeven Johan Sidney Ivo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAQUIGNON Fabrice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEIDL Julia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}26-08-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-26",
"filing_date": "2019-08-14",
"act_kind_objet": "KAPITAALVERHOGINGEN DOOR DE INCORPORATIE VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.586.165",
"name": "Alpega NV",
"role": "demerged",
"address": "Belgicastraat 17, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alpega TMS NV",
"role": "recipient",
"address": "Belgicastraat 17, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TAS-tms NV",
"role": "recipient",
"address": "Belgicastraat 17, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:74",
"12:8",
"677",
"742"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-04-30",
"exchange_ratio_text": "1 aandeel in de Partieel te Splitsen Vennootschap = 1 aandeel in de Eerste Nieuw op te richten Vennootschap en 1 aandeel in de Tweede Nieuw op te richten Vennootschap",
"new_shares_issued_n": 349160,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste vermogen bestaat uit de activiteiten met betrekking tot de TMS-software voor schippers en de TMS-software voor goederenvervoer, inclusief alle daarmee verband houdende activa, passiva, rechten en verplichtingen.",
"equity_transferred_eur": 18140000.0,
"accounting_effective_date": "2019-05-01"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alpega NV besliste op 31 juli 2019 tot een partiele splitsing van de vennootschap, waarbij de activiteiten rond de TMS-software voor schippers en goederenvervoer werden overgedragen aan twee nieuwe naamloze vennootschappen: Alpega TMS NV en TAS-tms NV. De splitsing vond plaats zonder dat de oorspronkelijke vennootschap ophield te bestaan. De aandeelhouders verkregen \u00E9\u00E9n nieuw aandeel in elk van de twee nieuwe vennootschappen per aandeel in de oorspronkelijke vennootschap. De verrichting werd geacht vanaf 1 mei 2019 boekhoudkundig en fiscaal te zijn verr",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2019 Augmentation de capital de 2.825.319,34 € à 38.068.945,11 €
- €35.243.625,77 → €38.068.945,11
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 38068945.11,
"delta_eur": 2825319.339999996,
"before_eur": 35243625.77,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}26-08-2019 2 administrateurs nommés
- DE LAUGHTER Todd — Bestuurder
- CUYPERS Roeven Johan Sidney Ivo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LAUGHTER Todd",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf \u00E9\u00E9nendertig juli tweeduizend negentien: de heer DE LAUGHTER Todd, wonende te 101 S. Lowell Lane, Austin, TX 78733 (Verenigde Staten van Amerika)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUYPERS Roeven Johan Sidney Ivo",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf \u00E9\u00E9nendertig juli tweeduizend negentien: ... de heer CUYPERS Roeven Johan Sidney Ivo, wonende te 2018 Antwerpen, Plantin en Moretuslei 206, bus 203."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}27-06-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Julia L\u00F6ppert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-27",
"filing_date": "2019-06-17",
"act_kind_objet": "Uitteksel voorstel tot parti\u00EBle splitsing door oprichting in de zin van artikel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.586.165",
"name": "Alpega NV",
"role": "demerged",
"address": "Belgicastraat 17 - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Alpega TMS NV",
"role": "recipient",
"address": "Belgicastraat 17 - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TAS-tms NV",
"role": "recipient",
"address": "Belgicastraat 17 - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"743",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-04-30",
"exchange_ratio_text": "1 aandeel per aandeel",
"new_shares_issued_n": 349160,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste gedeelte omvat de divisies gerelateerd aan de TMS-software voor schippers en het goederentransport, inclusief alle daarmee verband houdende activa, passiva, rechten en verplichtingen. De activa en passiva zijn gesplitst over twee nieuwe vennootschappen: Alpega TMS NV (voor schippers) en TAS-tms NV (voor goederenvervoer).",
"equity_transferred_eur": 10142070.3,
"accounting_effective_date": "2019-05-01"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julia L\u00F6ppert",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van Alpega NV werd op 17 juni 2019 voorgesteld aan de buitengewone algemene vergadering. Het voorstel beoogt de afzonderlijke activa en passiva van de TMS-software voor schippers en goederenvervoer over te dragen aan twee nieuw op te richten naamloze vennootschappen: Alpega TMS NV en TAS-tms NV. De aandeelhouders van Alpega NV ontvangen \u00E9\u00E9n aandeel in elk van de nieuwe vennootschappen per aandeel in Alpega. De splitsing is gebaseerd op de balans per 30 april 2019, en de boekhoudkundige retroactiviteit begint op 1 mei 2019.",
"co_filed_documents": [
"origineel partieel splitsingsvoorstel met splitsingsbalans per 30/04/2019"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2019 1 administrateur nommé, 1 démissionnaire
- Carlo-Sébastien D'Addario — Bedrijfsrevisor
- Daniel Wuyts — Bedrijfsrevisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}27-03-2019 Daniel Wuyts démissionne de son mandat de commissaire
- Daniel Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-15",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA beslist heeft Daniel Wuyts, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Carlo-S\u00E9bastien D\u0027Addario, bedrijfsrevisor, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "ALPEGA",
"legal_form": "NV"
}
}01-03-2019 1 administrateur nommé, 1 démissionnaire
- Roeven Cuypers — Lid van het directiecomité
- Ulrik Feldstedt Hjorth — Lid van het directiecomité
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Ulrik Feldstedt Hjorth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Roeven Cuypers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.586.165",
"name_full": "Alpega"
}
}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 | ALPEGA |