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Alphatech

Actif
Chemin de la Cense 3 ·1410 Waterloo, Belgique
BE 0663.923.230
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Moniteur belge — actes

10 actes
Évolution de l'adresse · 7
30-01-2026
v3.2
30-01-2026
Changement de siège
24-05-2023
Changement de siège
24-05-2023
v3.2
23-12-2019
v3.2
24-06-2019
v3.2
09-06-2017
v3.2
Tous les actes · 10 mis à jour il y a 4 mois
2026
30-01-2026 Transfert du siège social au sein de Waterloo Changement de siège
  • Drève du Moulin 54, 1410 Waterloo → Chemin de la Cense 3, 1410 Waterloo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chemin de la Cense",
        "country": "BE",
        "postcode": "1410",
        "box_number": "14",
        "street_number": "3"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir du 21 janvier 2026: Chemin de la Cense 3 bte 14-1410-Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "ALPHATECH",
    "legal_form": "SRL"
  }
}
30-01-2026 Transfert du siège social vers Waterloo Changement de siège
  • Chemin de la Cense 3 bte 14-1410-Waterloo
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Chemin de la Cense 3 bte 14-1410-Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chemin de la Cense",
        "country": "BE",
        "postcode": "1410",
        "box_number": "bte 1",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "Alphatech",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2023
24-05-2023 Transfert du siège social de Lasne à Waterloo Changement de siège·Jean FONTEYN
  • Chemin du Tilleul 28 bte A : 1380 Lasne → 1410 Waterloo – Drève du Moulin, 54.
Notaire: Jean FONTEYN · Seneffe
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo \u2013 Dr\u00E8ve du Moulin, 54.",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin du Tilleul 28 bte A : 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chemin du Tilleul",
        "country": "BE",
        "postcode": "1380",
        "box_number": "A",
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u2019adresse actuelle par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08.12.2019",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "Alphatech",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Coordination des statuts"
  ]
}
24-05-2023 Transfert du siège social de Lasne à Waterloo Changement de siège
  • Chemin du Tilleul 28, 1380 Lasne → Drève du Moulin 54, 1410 Waterloo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin du Tilleul",
        "country": "BE",
        "postcode": "1380",
        "box_number": "A",
        "street_number": "28"
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 la date de ce jour, \u00E0 l\u0027adresse suivante : 1410 Waterloo \u2013 Dr\u00E8ve du Moulin, 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "ALPHATECH",
    "legal_form": "SPRL"
  }
}
24-05-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "ALPHATECH",
    "legal_form": "SPRL"
  }
}
24-05-2023 Composition de l'organe d'administration publiée Changement d'administrateurs·Jean FONTEYN
Notaire: Jean FONTEYN · Seneffe
Détails techniques 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BAUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DERDELINCKX",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable fiscaliste",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Accounting Technology",
        "address": "Nivelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "Alphatech",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}
2019
23-12-2019 Transfert du siège social de Braine l'Alleud à Lasne Changement de siège
  • Rue Grange des Champs 152, 1420 Braine l'Alleud → Chemin du Tilleul 28A, 1380 Lasne
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin du Tilleul",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "28A"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Rue Grange des Champs",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "152"
      },
      "effective_date": "2019-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuellement install\u00E9 Rue grange des Champs152 1420Braine l\u0027Alleud a \u00E0 l\u0027adresse suivante: Chemin du Tilleul 28A 1380 Lasne et ce \u00E0 partir du 09/12/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "ALPHATECH",
    "legal_form": "SPRL"
  }
}
24-06-2019 Transfert du siège social de Uccle à Braine l'Alleud Changement de siège
  • Rue Zwartebeek 58, 1180 Uccle → Rue Grange des Champs 152, 1420 Braine l'Alleud
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Rue Grange des Champs",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "152"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Rue Zwartebeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuellement install\u00E9 Zwartebeek 58 \u00E0 1180 Uccle \u00E0 l\u0027adresse suivante: Rue Grange des Champs 152 1420 Braine l\u0027Alleud et ce \u00E0 partir du 30/06/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "ALPHATECH",
    "legal_form": "SPRL"
  }
}
2017
09-06-2017 Transfert du siège social au sein de Uccle Changement de siège
  • Avenue de Boetendael 53, 1180 Uccle → Rue Zwartebeek 58, 1180 Uccle
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Zwartebeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de Boetendael",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuellement install\u00E9 Avenue de boetendael 53 \u00E0 1180 Uccle \u00E0 l\u0027adresse suivante: Rue Zwartebeek 58 1180 Uccle et ce \u00E0 partir du 10/05/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "ALPHATECH",
    "legal_form": "SPRL"
  }
}
2016
10-10-2016 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue de Boetendael 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Fr\u00E9d\u00E9ric BAUT",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Rue Grange des Champs 152"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6199,
      "holder_person_name": "Fr\u00E9d\u00E9ric BAUT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18599,
      "amount_subscribed_eur": 18599,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Charlotte FABRE",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Rue Grange des Champs 152"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Charlotte FABRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0663.923.230",
    "name_full": "Alphatech",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-05",
  "post_incorporation_mandates": []
}