ALPHA MAINTENANCE SYSTEMS
La probabilité de faillite calculée de ALPHA MAINTENANCE SYSTEMS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Sites | 1 |
| Publications | 21 |
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 | 25-07-2025 | 2025-00306105 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00261159 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00264740 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20216355 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-34800344 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-30700545 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19400306 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-33900292 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-33800472 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-29800402 |
| NACE primaire | Architecture & ingénierie(71209) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-01-1988 |
| Status | Actif |
| Code postal | 1600 |
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. |
|---|---|---|---|---|
| 23583F0543/00L002 | Flandre | 1,3 ha | 1 · 5 983 m² | 12,5 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.
06-05-2024 Opération sur le capital ou les actions
Détails techniques
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}
}06-05-2024 Réduction de capital de 32.722 € à 0 €
- €32.722 → €0
Détails techniques
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"after_eur": 0.0,
"delta_eur": -32722.0,
"before_eur": 32722.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 0.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Jan MEERSMAN",
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"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-06",
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS",
"legal_form": "BV",
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}06-05-2024 Modification des statuts
Détails techniques
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"subject_company": {
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"name_full": "ALPHA MAINTENANCE SYSTEMS"
},
"legal_form_change": {
"new": "BV",
"old": "BVBA",
"changed": false
}
}06-05-2024 2 administrateurs nommés, 1 démissionnaire
- REYNOLDS Laurence — Niet statutair bestuurder
- LECLERCQ Joel — Plaatsvervangende vast vertegenwoordiger
- REYNOLDS Laurence — Zaakvoerder
Détails techniques
{
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{
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"role": "zaakvoerder",
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"rrn": null,
"name": "REYNOLDS Laurence",
"address": null,
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},
{
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"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "REYNOLDS Laurence",
"address": null,
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}
},
{
"kind": "director_in",
"role": "plaatsvervangende vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "LECLERCQ Joel",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}11-12-2023 GROUPE AUDIT BELGIUM nommé commissaire
- GROUPE AUDIT BELGIUM — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GROUPE AUDIT BELGIUM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}11-12-2023 2 administrateurs nommés
- GROUPE AUDIT BELGIUM — Commissaris
- UNIL LUBRICANTS nv — Bestuurder
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "GROUPE AUDIT BELGIUM",
"address": "Burgemeester Etienne Demunterlaan 5/10, 1090 Jette",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om: - De besloten vennootschap \u0027GROUPE AUDIT BELGIUM\u0027, met zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door de heer Werner Claeys, te benoemen als commissaris voor een periode van 3 jaar, d.w.z. tot en met",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"name": "UNIL LUBRICANTS nv",
"address": null,
"country": "BE",
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "UNIL LUBRICANTS nv, met vast vertegenwoordiger Jo\u00EBl Leclercq, bestuurder",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.110.443",
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"legal_form": "BV"
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-29",
"filing_date": "2021-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-11-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-06-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Jaarverslag van de bestuurder",
"Verslag van de commissaris",
"Jaarrekening"
],
"shareholders_after": [],
"share_classes_after": []
}29-11-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}29-11-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}17-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
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"seat_change": {
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"object_change": {
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"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap",
"changed": false
}
}17-02-2021 1 administrateur nommé, 1 démissionnaire
- Wouter Coppens — Commissaris
- Yves Vandenplas — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Vandenplas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}17-02-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}17-02-2021 PwC Bedrijfsrevisoren nommé commissaire
- PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}23-08-2019 2 administrateurs nommés, 1 démissionnaire
- Joël Leclercq — Zaakvoerder
- PwC — Commissaris
- Bart Coen — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Leclercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bart Coen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}21-01-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-21",
"filing_date": "2019-01-09",
"act_kind_objet": "Uittreksel notulen Gewone Algemene Vergadering d.d. 27/06/2018"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-06-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De gewone algemene vergadering van ALPHA MAINTENANCE SYSTEMS (BVBA) werd gehouden op 27 juni 2018 te Sint-Pieters-Leeuw. De vergadering keurde met eenparigheid van stemmen de jaarrekening van het boekjaar 2017 goed en verleende door bijzondere stemming kwijting aan de zaakvoerder CM \u0026 S bvba (vertegenwoordigd door Bart Coen) en aan de commissaris PwC Bedrijfsrevisoren voor hun mandaat.",
"co_filed_documents": [
"Notulen van de gewone algemene vergadering gehouden op 27 juni 2018"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-12-2018 1 administrateur nommé, 1 démissionnaire
- UNIL LUBRICANTS NV — Zaakvoerder
- CM & S BVBA — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CM \u0026 S BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "UNIL LUBRICANTS NV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "Alpha Maintenance Systems"
}
}22-01-2018 PwC Bedrijfsrevisoren nommé commissaire
- PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}05-08-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-08-05",
"filing_date": "2016-07-26",
"act_kind_objet": "Gewone algemene vergadering d.d. 14 juni 2016"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-06-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De jaarrekening van het boekjaar 2015 wordt goedgekeurd. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Coen",
"org_rep_person_name": null
},
"summary_narrative": "De gewone algemene vergadering van ALPHA MAINTENANCE SYSTEMS vond plaats op 14 juni 2016 te Sint-Pieters-Leeuw. De vergadering keurde met eenparigheid van stemmen de jaarrekening van het boekjaar 2015 goed en verleende kwijting aan de zaakvoerder CM \u0026 S bvba en aan de commissaris PwC Bedrijfsrevisoren.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-08-2015 Bart Coen nommé gérant
- Bart Coen — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bart Coen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}10-12-2014 Yves Vandenplas nommé commissaire
- Yves Vandenplas — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Vandenplas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}23-12-2011 2 administrateurs nommés
- Gilbert De Mey — Zaakvoerder
- André Geeroms — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gilbert De Mey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.110.443",
"name_full": "ALPHA MAINTENANCE SYSTEMS"
}
}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 | ALPHA MAINTENANCE SYSTEMS |
| AbréviationFR | AMSY |