ALPHA FINANCE
La probabilité de faillite calculée de ALPHA FINANCE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 35 |
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 | 10-04-2026 | 2026-00078264 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00177030 |
| 31-12-2023 | volledig | 27-02-2024 | 2024-00037290 |
| 31-12-2022 | volledig | 23-07-2023 | 2023-00261526 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20309812 |
| 31-12-2020 | volledig | 18-10-2021 | 2021-72300078 |
| 31-12-2019 | micro | 26-11-2020 | 2020-73100457 |
| 31-12-2018 | micro | 05-11-2019 | 2019-73400245 |
| 31-12-2017 | volledig | 19-03-2018 | 2018-07200204 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16800314 |
-
Noshag PartnersPersonne moraleAdministrateur· repr. perm.: RENSON FranzActe Moniteur 25084696 (07-07-2025)Actif22-02-2024 → auj.
-
BUSINESS GLOBALPersonne moraleAdministrateur· repr. perm.: RIZZO di CARLO JuanActe Moniteur 21108258 (10-09-2021)Actif10-09-2021 → auj.
-
Actif03-10-2018 → auj.
2 événements
- 22-02-2024 Mandat renouvelé· Administrateur
- 03-10-2018 Nommé· Administrateur
-
NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: OMIN NathalieActe Moniteur 18146117 (03-10-2018)Actif03-10-2018 → auj.
-
Actif08-07-2014 → auj.
-
Actif05-07-2012 → auj.
-
Actif05-07-2012 → auj.
Anciens dirigeants (6)
-
BUSINESS GLOBAL SRLPersonne moraleAdministrateur· repr. perm.: RIZZO di CARLO JuanActe Moniteur 22082029 (08-07-2022)Ancien08-07-2022 → 08-07-2022
2 événements
- 08-07-2022 Démission· Administrateur
- 08-07-2022 Nommé· Administrateur
-
Ancien03-10-2018 → 10-09-2021
2 événements
- 10-09-2021 Démission· Administrateur
- 03-10-2018 Nommé· Administrateur
-
Ancien— → 10-09-2021
-
Ancien— → 10-09-2021
-
Ancien13-08-2015 → 03-10-2018
3 événements
- 03-10-2018 Démission· Administrateur
- 13-08-2015 Mandat renouvelé· Administrateur délégué
- 13-08-2015 Mandat renouvelé· Administrateur
-
Ancien— → 03-10-2018
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 29-06-1991 |
| Status | Actif |
| Code postal | 4020 |
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. |
|---|---|---|---|---|
| 62817B0289/00P003 | Wallonie | 405 m² | 1 · 207 m² | 8,8 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.
30-10-2025 1 administrateur nommé, 1 démissionnaire
- Hervé BOUTANTIN — Commissaris
- Franz RENSON — Commissaris
Détails techniques
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"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herv\u00E9 BOUTANTIN",
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"profession": null,
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"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Herv\u00E9 BOUTANTIN",
"rep_rotation_old_rep": "Franz RENSON",
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOSHAQ",
"person_name": null,
"org_rep_person_name": "St\u00E9phanie CRAHAY",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 1 administrateur nommé, 1 démissionnaire
- Hervé Boutantin — Bestuurder
- Franz Renson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Franz Renson",
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}
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{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Herv\u00E9 Boutantin",
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"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}30-10-2025 1 administrateur nommé, 1 démissionnaire
- Hervé BOUTANTIN — Bestuurder
- Franz Renson — Bestuurder
Détails techniques
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz Renson",
"address": null,
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"via_org": {
"kbo": "0444692243",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Par un courrier du 2 octobre 2025 adress\u00E9 au Conseil d\u0027administration de la S.A. ALPHA FINANCE, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Franz RENSION, par Monsieur Herv\u00E9 BOUTANTIN, avec effet au 31 octobre 2025."
},
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"role": "bestuurder",
"person": {
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"name": "Herv\u00E9 BOUTANTIN",
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},
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"name": "NOSHAQ PARTNERS",
"address": null,
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},
"effective_date": "2025-10-31",
"evidence_quote": "Par un courrier du 2 octobre 2025 adress\u00E9 au Conseil d\u0027administration de la S.A. ALPHA FINANCE, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Franz RENSION, par Monsieur Herv\u00E9 BOUTANTIN, avec effet au 31 octobre 2025."
}
],
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"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
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}07-07-2025 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}07-07-2025 2 reconduits
- MERVEILLE Michel — Commissaris
- RENSON Franz — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MERVEILLE Michel",
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"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "RENSON Franz",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Noshag Partners",
"address": null,
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},
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"compensated": null,
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"decharge_status": null,
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"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-07",
"filing_date": "2025-06-11",
"act_kind_objet": "Nominations"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MERVEILLE Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24/02/2024"
],
"corrected_publication_numac": null
}07-07-2025 2 reconduits
- MERVEILLE Michel — Bestuurder
- RENSON Franz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERVEILLE Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-22",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au vote sur l\u0027approbation du renouvellement des mandats arriv\u00E9s \u00E0 expiration. Le r\u00E9sultat du vote est le suivant: MERVEILLE Michel Jusqu\u0027\u00E0 22/02/2030 Oui \u00C0 l\u0027unanimit\u00E9"
},
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"role": "bestuurder",
"person": {
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"name": "RENSON Franz",
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},
"via_org": {
"kbo": null,
"name": "Noshag Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-22",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au vote sur l\u0027approbation du renouvellement des mandats arriv\u00E9s \u00E0 expiration. Le r\u00E9sultat du vote est le suivant: Noshag Partners repr\u00E9sent\u00E9e par RENSON Franz Jusgu\u0027\u00E0 22/02/2030 Oui A l\u0027unanimit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}30-10-2023 1 administrateur nommé, 1 démissionnaire
- Franz RENSON — Bestuurder
- Frédéric DRIESSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DRIESSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Franz RENSON",
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}
}
],
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"subject_company": {
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}
}30-10-2023 Frédéric DRIESSENS démissionne de son mandat d'administrateur
- Frédéric DRIESSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DRIESSENS",
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"via_org": {
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"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-02",
"evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric DRIESSENS, par Monsieur Franz RENSON, avec effet au 02 octobre 2023."
}
],
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"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}27-03-2023 Changement de représentant permanent : Frédéric DRIESSENS succède à Nathalie OMIN
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"rrn": null,
"name": "Fr\u00E9d\u00E9ric DRIESSENS",
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"subkind": "successor_conditional",
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"country": "BE",
"legal_form": "S.C.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "A dater du 1 juillet 2022, Fr\u00E9d\u00E9ric DRIESSENS remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ Partners, Administrateur",
"decharge_status": null,
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"rep_rotation_new_rep": "Fr\u00E9d\u00E9ric DRIESSENS",
"rep_rotation_old_rep": "Nathalie OMIN",
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],
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"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
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"publication_proxy": {
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"org_name": null,
"person_name": "Michel MERVEILLE",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2023 Frédéric DRIESSENS démissionne de son mandat d'administrateur
- Frédéric DRIESSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DRIESSENS",
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},
"via_org": {
"kbo": "0444692243",
"name": "NOSHAQ Partners",
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"effective_date": "2022-07-01",
"evidence_quote": "A dater du 1 juillet 2022, Fr\u00E9d\u00E9ric DRIESSENS remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ Partners, Administrateur"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}27-03-2023 1 administrateur nommé, 1 démissionnaire
- Frédéric DRIESSENS — Représentant permanent
- Nathalie OMIN — Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DRIESSENS",
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}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
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"name": "Nathalie OMIN",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}08-07-2022 1 administrateur nommé, 1 démissionnaire
- LOUETTE Fabrice — Bestuurder
- RIZZO di CARLO Juan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RIZZO di CARLO Juan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}08-07-2022 1 administrateur nommé, 1 démissionnaire
- LOUETTE Fabrice — Bestuurder
- RIZZO di CARLO Juan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIZZO di CARLO Juan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUSINESS GLOBAL SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mai 2022, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur RIZZO di CARLO Juan de son poste de repr\u00E9sentant permanent de la SRL BUSINESS GLOBAL, administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
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},
"via_org": {
"kbo": null,
"name": "BUSINESS GLOBAL SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-08",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur LOUETTE Fabrice en tant que repr\u00E9sentant permanent de la SRL BUSINESS GLOBAL, administrateur. Le mandat de Monsieur LOUETTE prend cours \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}22-04-2022 Modification des statuts
Détails techniques
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"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": "2022-04-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-04-2022 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": "0444.692.243",
"name_full": "ALPHA FINANCE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-09-2021 1 administrateur nommé, 3 démissionnaires
- SRL BUSINESS GLOBAL — Bestuurder
- Jean-Pierre BOUILLOT — Bestuurder
- Francis HARDY — Bestuurder
- Alexandre CLERCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre BOUILLOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis HARDY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre CLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL BUSINESS GLOBAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}10-09-2021 1 administrateur nommé, 3 démissionnaires
- RIZZO di CARLO Juan — Bestuurder
- Jean-Pierre BOUILLOT — Bestuurder
- Francis HARDY — Bestuurder
- Alexandre CLERCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre BOUILLOT",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9voquer de leur poste d\u0027administrateurs Monsieur Jean-Pierre BOUILLOT, Francis HARDY et Alexandre CLERCQ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis HARDY",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9voquer de leur poste d\u0027administrateurs Monsieur Jean-Pierre BOUILLOT, Francis HARDY et Alexandre CLERCQ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre CLERCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "de r\u00E9voquer de leur poste d\u0027administrateurs Monsieur Jean-Pierre BOUILLOT, Francis HARDY et Alexandre CLERCQ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIZZO di CARLO Juan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476768064",
"name": "SRL BUSINESS GLOBAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer au poste d\u0027administrateur la SRL BUSINESS GLOBAL, dont le num\u00E9ro entreprise est le BE 0476.768.064 et dont le repr\u00E9sentant permanent est Monsieur RIZZO di CARLO Juan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}25-01-2021 Transfert du siège social au sein de Liège
- Boulevard Emile de Laveleye 69, 4020 Liège 2, Belgique → rue de Mulhouse 33A, 4020 Liège, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de Mulhouse 33A, 4020 Li\u00E8ge, Belgique",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue de Mulhouse",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "33A",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Emile de Laveleye 69, 4020 Li\u00E8ge 2, Belgique",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Emile de Laveleye",
"country": "BE",
"postcode": "4020",
"box_number": "2",
"street_number": "69",
"locality_suffix": null
},
"effective_date": "2020-11-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 novembre 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la rue de Mulhouse 33A \u00E0 4020 Li\u00E8ge.",
"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": "Michel MERVEILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-25",
"filing_date": "2021-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel MERVEILLE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 novembre 2020"
]
}25-01-2021 Transfert du siège social au sein de Liège
- Boulevard Emile de Laveleye 69, 4020 Liège → rue de Mulhouse 33A, 4020 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue de Mulhouse",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "33A"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Boulevard Emile de Laveleye",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "69"
},
"effective_date": "2020-11-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 novembre 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la rue de Mulhouse 33A \u00E0 4020 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}03-10-2018 3 administrateurs nommés, 2 démissionnaires
- Michel Merveille — Bestuurder
- Alexandre Clercq — Bestuurder
- OMIN Nathalie — Bestuurder
- Jean-Jacques Renaux — Bestuurder
- Michel Gosselin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Renaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Jacques Renaux pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Gosselin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Michel Gosselin pr\u00E9sente \u00E9galement sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Merveille",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission des administrateurs, l\u0027assembl\u00E9e propose de nommer comme administrateurs les personnes ou entit\u00E9s suivantes: -Michel Merveille domicili\u00E9 Rue des 3 Barri\u00E8res, 5 \u00E0 4630 Soumagne,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Clercq",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission des administrateurs, l\u0027assembl\u00E9e propose de nommer comme administrateurs les personnes ou entit\u00E9s suivantes: - Alexandre Clercq domicili\u00E9 Rue Chiff d\u0027Or, 206 \u00E0 4000 Li\u00E8ge,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OMIN Nathalie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "SCRL \u0022INVESTPARTNER\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SCRL \u0022INVESTPARTNER\u0022 dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, H\u00F4tel des Copis, Rue Lambert Lombard, 3 Rpm Li\u00E8ge - division Li\u00E8ge 0808.219.836, laquelle aura pour repr\u00E9sentant permanent Madame OMIN Nathalie, domicili\u00E9e \u00E0 Geer, rue de la Belle Vue, 61 (NN 760604 59-847) pour exercer les fonctions"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}03-10-2018 4 administrateurs nommés, 2 démissionnaires
- Michel Merveille — Bestuurder
- Alexandre Clercq — Bestuurder
- INVESTPARTNER — Bestuurder
- Omin Nathalie — Bestuurder
- Jean-Jacques Renaux — Bestuurder
- Michel Gosselin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques Renaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Gosselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Merveille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INVESTPARTNER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Omin Nathalie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}03-10-2018 Transfert du siège social de ESTINNES à LIÈGE
- RUE GRANDE 127-7120 ESTINNES → BOULEVARD EMILE DE LAVELEYE, 69 à 4020 LIÈGE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "BOULEVARD EMILE DE LAVELEYE, 69 \u00E0 4020 LI\u00C8GE",
"city": "LI\u00C8GE",
"region": "waals_gewest",
"street": "BOULEVARD EMILE DE LAVELEYE",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "RUE GRANDE 127-7120 ESTINNES",
"city": "ESTINNES",
"region": "waals_gewest",
"street": "RUE GRANDE",
"country": "BE",
"postcode": "7120",
"box_number": null,
"street_number": "127",
"locality_suffix": null
},
"effective_date": "2018-05-23",
"evidence_quote": "L\u0027assembl\u00E9e propose de transf\u00E9rer le si\u00E8ge social Boulevard Emile de Laveleye, 69 \u00E0 4020 Li\u00E8ge. Le transfert du si\u00E8ge social est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents.",
"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": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Hainaut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-03",
"filing_date": "2013-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe",
"Mention au Moniteur belge"
]
}03-10-2018 Transfert du siège social de ESTINNES à Liège
- RUE GRANDE 127, 7120 ESTINNES → Boulevard Emile de Laveleye 69, 4020 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Boulevard Emile de Laveleye",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "ESTINNES",
"region": null,
"street": "RUE GRANDE",
"country": "BE",
"postcode": "7120",
"box_number": null,
"street_number": "127"
},
"effective_date": null,
"evidence_quote": "5\u00B0 Changement du si\u00E8ge social : L\u0027assembl\u00E9e propose de transf\u00E9rer le si\u00E8ge social Boulevard Emile de Laveleye, 69 \u00E0 4020 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}27-12-2017 Réduction de capital de 540.000 € à 62.960,40 €
- €602.960,40 → €62.960,40
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62960.4,
"delta_eur": -540000.0,
"before_eur": 602960.4,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE"
}
}27-12-2017 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": "2017-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2017 Réduction de capital de 540.000 € à 62.960,40 €
- €602.960,40 → €62.960,40
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 540000.0,
"currency": "EUR",
"after_eur": 62960.4,
"delta_eur": -540000.0,
"before_eur": 602960.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de cinq cent quarante mille euros (540.000,00 EUR) pour le ramener de six cent deux mille neuf cent soixante euros et quarante cents (602.960,40 EUR) \u00E0 soixante-deux mille neuf cent soixante euros et quarante cents (62.960,40 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}27-12-2017 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": "0444.692.243",
"name_full": "ALPHA FINANCE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}13-08-2015 2 reconduits
- RENAUX Jean-Jacques — Bestuurder
- RENAUX Jean-Jacques — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENAUX Jean-Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur RENAUX est \u00E9lu \u00E0 l\u0027unanimit\u00E9 pour un nouveau mandat se terminant \u00E0 l\u0027issue de l\u0027AGO de 2021."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RENAUX Jean-Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de Monsieur Jean-Jacques Renaux en tant que Pr\u00E9sident-administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}13-08-2015 2 administrateurs nommés
- Jean-Jacques Renaux — Bestuurder
- Jean-Jacques Renaux — Président administrateur délégué
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques Renaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident-administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Jacques Renaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "Alpha Finance"
}
}08-07-2014 GOSSELIN reconduit comme administrateur
- GOSSELIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOSSELIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du pr\u00E9sident, le mandat d\u0027administrateur de Monsieur GOSSELIN, domicili\u00E9 \u00E0 la place d\u0027Obourg 21 \u00E0 7034 Obourg, venu \u00E0 terme \u00E0 cette assembl\u00E9e et personne d\u0027autre n\u0027ayant postul\u00E9 pour le poste, celui-ci est renouvel\u00E9 par l\u0027assembl\u00E9e pour un nouveau terme de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.692.243",
"name_full": "ALPHA FINANCE",
"legal_form": "SA"
}
}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 légaleFR | ALPHA FINANCE |
| AbréviationFR | A FINANCE |