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Complete company report
Generated 11-08-2026
Active BE 0466.431.032Public limited company

ALIPHIL

Drève Richelle 161 Bât.D ·1410 Waterloo, Belgium· 27 yrs active
Sector: Retail trade (47221)
Conclusion Checked

The computed 12-month bankruptcy probability of ALIPHIL is 0.5% (low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 4
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-07-2025 2025-00244667
31-12-2023 volledig 23-07-2024 2024-00284024
31-12-2022 volledig 03-07-2023 2023-00193197
31-12-2021 volledig 18-07-2022 2022-20208569
31-12-2020 volledig 09-07-2021 2021-34300348
31-12-2019 volledig 20-07-2020 2020-33300082
31-12-2018 volledig 05-08-2019 2019-43900570
31-12-2017 volledig 26-09-2018 2018-66400571
31-12-2016 volledig 25-08-2017 2017-48900113
31-12-2015 volledig 01-07-2016 2016-27300246
Directors & mandates 14 directors
Current directors & mandates
  • Meeùs & Parmentier PropertiesLegal entity
    Director· perm. rep.: Luc Parmentier
    State Gazette act 23020855 (13-02-2023)
    Current
    22-01-2023 → present
    2 events
    • 13-02-2023 Appointed· Director
    • 22-01-2023 Appointed· Managing director
  • KEYSTONELegal entity
    Director· perm. rep.: Thomas RIHOUX
    State Gazette act 21379012 (28-12-2021)
    Current
    10-10-2019 → present
    2 events
    • 28-12-2021 Mandate renewed· Director
    • 10-10-2019 Appointed· Director
  • ABSOlute ConsultingLegal entity
    Director· perm. rep.: Olivier BEGUIN
    State Gazette act 21379012 (28-12-2021)
    Current
    20-02-2018 → present
    3 events
    • 28-12-2021 Mandate renewed· Director
    • 20-05-2019 Appointed· Director
    • 20-02-2018 Appointed· Director
  • XAVIER PIERLETLegal entity
    Director· perm. rep.: Xavier PIERLET
    State Gazette act 21379012 (28-12-2021)
    Current
    20-02-2018 → present
    2 events
    • 28-12-2021 Mandate renewed· Director
    • 20-02-2018 Appointed· Director
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • PHT CONSULTINGLegal entity
    Director· perm. rep.: Philippe Thibaut
    State Gazette act 18034356 (20-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Buzz Management SPRLLegal entity
    Director· perm. rep.: Eric Mestdagh
    State Gazette act 17161832 (20-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • CAI SPRLLegal entity
    Director· perm. rep.: Carl Mestdagh
    State Gazette act 17161832 (20-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • BUZZ MANAGEMENTLegal entity
    Director· perm. rep.: Eric Mestdagh
    State Gazette act 17133994 (20-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • C.A.I.Legal entity
    Director· perm. rep.: Carl Mestdagh
    State Gazette act 17133994 (20-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • John Mestdagh
    Director
    State Gazette act 17133994 (20-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 20-09-2017 Appointed· Director
    • 02-08-2005 Mandate renewed· Director
  • Bénédicte MOUREAU
    Managing director
    State Gazette act 05111387 (02-08-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Eric Mestdagh
    Director
    State Gazette act 05111387 (02-08-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Francis MOUREAU
    Director
    State Gazette act 05111387 (02-08-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (1)
  • F.O.A. MANAGEMENTLegal entity
    Director· perm. rep.: Nadia Vrancken
    State Gazette act 21379012 (28-12-2021)
    Former
    20-02-2018 → 24-06-2022
    4 events
    • 24-06-2022 Resigned· Daily management
    • 28-12-2021 Mandate renewed· Director
    • 17-04-2019 Appointed· Managing director
    • 20-02-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Darya ShkredCurrent
Statutory auditor
 - 23-10-2020 → present
CHRISTOPHE REMON & CO
Statutory auditor · represented by Darya Shkred
succeeded by Darya Shkred in 2020
 - 06-12-2018 → 23-10-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47221)
Legal form Public limited company(014)
Incorporation05-07-1999
StatusActive
Postal code1410
Connections & network 83 connected companies
Group structure
ABSOlute Consulting
Parent · 33 subsidiaries · 1 location
Control→
BUZZ MANAGEMENT
Parent · 10 subsidiaries · 1 location
Control→
C.A.I.
Parent · 11 subsidiaries · 1 location
Control→
F.O.A. MANAGEMENT
Parent · 25 subsidiaries · 1 location
Control→
KEYSTONE
Parent · 26 subsidiaries · 1 location
Control→
Meeùs & Parmentier Properties
Parent · 26 subsidiaries · 1 location
Control→
PHT CONSULTING
Parent · 20 subsidiaries · 1 location
Control→
XAVIER PIERLET
Parent · 24 subsidiaries · 1 location
Control→
Network connections
MECCO-GOSSENT
Shared director
→
→
BELMONT PROPERTIES
Shared corporate director
→
BRENTIMMO
Shared corporate director
→
CHISTOUINVEST
Shared corporate director
→
Construct CSE 2 Equilis
Shared corporate director
→
CONSTRUCT ME
Shared corporate director
→
CRYSTAL - CORTENBERG
Shared corporate director
→
CSE 3
Shared corporate director
→
CSE H2
Shared corporate director
→
DOURIMMO
Shared corporate director
→
DUODEV
Shared corporate director
→
EMHC
Shared corporate director
→
EQUILIS BELGIUM
Shared corporate director
→
EQUILIS EUROPE
Shared corporate director
→
EQUILIS GST
Shared corporate director
→
Eqwal Charleroi
Shared corporate director
→
Evere Caserne
Shared corporate director
→
FIDAGH
Shared corporate director
→
GOSSELIES BUSINESS PARK
Shared corporate director
→
HD17 IMMO
Shared corporate director
→
HOLDBRU
Shared corporate director
→
HOLDMAISY
Shared corporate director
→
HOLDMONS
Shared corporate director
→
HOLDSENEF
Shared corporate director
→
Jambes Casernes Equilis
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
LESSINES EQUILIS
Shared corporate director
→
LUXIS - M
Shared corporate director
→
LUXIS - W
Shared corporate director
→
NEW MECCO
Shared corporate director
→
OTTIGNIMMO
Shared corporate director
→
SILLY EQUILIS
Shared corporate director
→
SNF RESI
Shared corporate director
→
SPY INVEST
Shared corporate director
→
SUPALI
Shared corporate director
→
TAMET
Shared corporate director
→
Thomas & Piron Bâtiment
Shared corporate director
→
THOMAS & PIRON HOLDING
Shared corporate director
→
Thomas & Piron RENOVATION
Shared corporate director
→
THUIN EQUILIS
Shared corporate director
→
TOLEDA INVEST
Shared corporate director
→
TRAZ PARK
Shared corporate director
→
WININVESTISSEMENTS
Shared corporate director
→
ALANINE
Shared address
→
APRIL BELGIUM
Shared address
→
ATOME HVAC
Shared address
→
AUDANE INVEST
Shared address
→
BE. WAN
Shared address
→
BYTE TRUST
Shared address
→
Carl Software Benelux
Shared address
→
CONVIDENCIA
Shared address
→
CVO-EUROPE
Shared address
→
DEM GROUP
Shared address
→
EURECA BENELUX
Shared address
→
→
FIVINCO
Shared address
→
Gills Tech
Shared address
→
HD17 HOLDING
Shared address
→
J²D Patrimoine
Shared address
→
→
MEDIA 112
Shared address
→
NDJ CONSTRUCT
Shared address
→
NESPART
Shared address
→
OBTENTIO EUROPE
Shared address
→
→
Prodware Belgium
Shared address
→
SOLUFINANCE
Shared address
→
Solufinance Hainaut
Shared address
→
Victoria Equity
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CHAMPION PHILIPPEVILLE
Rue de France 39, 5600 PhilippevilleOpslag
since 19992.092.787.569
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
93056D0119/00A020 Wallonia 8,064 m² 1 · 1,543 m² -
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 21 acts
Capital history · 1
09-01-2015
v3.2
Address history · 2
06-01-2020
v3.2
20-11-2017
v3.2
All acts · 21 updated 4 months ago
2026
30-03-2026 Absolue Consulting SRL resigns as director Director changes
  • Absolue Consulting SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Absolue Consulting SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL"
  }
}
2025
01-04-2025 2 directors appointed, 1 resigning Director changes
  • HEWIMA SRL, Bestuurder
  • HEWIMA SRL, Gedelegeerd bestuurder
  • M&P Properties srl, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00BA 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
2023
12-10-2023 Darya Shkred reappointed as statutory auditor Director changes
  • Darya Shkred, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile Christophe Remon \u0026 Co ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Darya Shkred, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
13-02-2023 2 directors appointed Director changes
  • Luc Parmentier, Bestuurder
  • Luc Parmentier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
2022
14-10-2022 Nadia Vrancken resigns as daily management Director changes
  • Nadia Vrancken, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
2021
28-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
2020
23-10-2020 1 director appointed, 1 reappointed Director changes
  • Darya SHKRED, Commissaris
  • Christophe Remon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 Christophe REMON \u0026 CO, repr\u00E9sent\u00E9e par Monsieur Christophe Remon, commissaire aux comptes, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une dur\u00E9e de trois ans (exercices comptables 2020, 2021, 2022)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, Madame Darya SHKRED, reviseur d\u0027entreprises, en tant que repr\u00E9sentant pour exercer le mandat de commissaire aupr\u00E8s de la soci\u00E9t\u00E9 Aliphil en lieu et place de Monsieur Christophe Remon, pr\u00E9c\u00E9demment nomm\u00E9, et ce pour les exercices 2020, 2021 et 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
06-01-2020 Registered office moved from GOSSELIES to WATERLOO Registered-office change
  • AVENUE JEAN MERMOZ 1, 6041 GOSSELIES → Drève Richelle 161, 1410 WATERLOO
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4-6",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
2019
17-09-2019 Nadia VRANCKEN appointed as managing director Director changes
  • Nadia VRANCKEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "SPRL F.O.A MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re \u00E0 la SPRL F.O.A MANAGEMENT dont le si\u00E8ge social est situ\u00E9 1150 Woluwe-Saint-Pierre, Avenue des Grands Prix, 80 inscrite \u00E0 la BCE sous le num\u00E9ro 0676589549, repr\u00E9sent\u00E9e par Madame Nadia VRANCKEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
17-09-2019 1 director appointed, 1 resigning Director changes
  • Olivier Beguin, Bestuurder
  • PHT Consulting SPRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut en date du 20 mai 2019 de ses mandats d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration nomme, avec effet au 20 mai 2019, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration, ABSOlute Consulting SPRL, dont le si\u00E8ge social est \u00E9tabli Rue Notre Dame des Gr\u00E2ces 52 \u00E0 6230 Pont-\u00E0-Celles et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
2018
06-12-2018 Christophe REMON reappointed as statutory auditor Director changes
  • Christophe REMON, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9cision de nommer, au cours de l\u0027exercice social, en tant que commissaire aux comptes pour une dur\u00E9e de trois ans (exercice comptable 2017, 2018, 2019), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
20-02-2018 4 directors appointed Director changes
  • Nadia Vrancken, Bestuurder
  • Olivier Beguin, Bestuurder
  • Philippe Thibaut, Bestuurder
  • Xavier Pierlet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "Absolute Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -Absolute Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces 52, RPM Mons-Charleroi division Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244.671, dont le repr\u00E9sentant permanent est"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -Xavier Pierlet SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent est Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
05-01-2018 PHT Consulting SPRL appointed as director Director changes
  • PHT Consulting SPRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe PHT Consulting SPRL, dont le repr\u00E9sentant permanent est Monsieur Philippe Thibaut, comme pr\u00E9sident du conseil d\u0027administration, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, statuant sur les comptes de l\u0027exercice social de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
2017
20-11-2017 Registered office moved from Philippeville to Gosselies Registered-office change
  • rue de France 39, 5600 Philippeville → avenue Jean Mermoz 1, 6041 Gosselies
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4",
        "street_number": "1"
      },
      "old_address": {
        "city": "Philippeville",
        "region": null,
        "street": "rue de France",
        "country": "BE",
        "postcode": "5600",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Aliphil SA situ\u00E9 \u00E0 5600 Philippeville, rue de France 39 \u00E0 6041 Gosselies, avenue Jean Mermoz 1 bte 4, avec effet au 1er janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
20-09-2017 3 directors appointed Director changes
  • Carl Mestdagh, Bestuurder
  • Eric Mestdagh, Bestuurder
  • John Mestdagh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -CAI SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 6120 Ham-sur-Heure-Nalinnes, rue Fontenelle 2. BCE 0427.151.772, administrateur, avec comme repr\u00E9sentant permanent Monsieur Carl Mestdagh;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893648825",
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): ... -Buzz Management SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 7181 Seneffe, chauss\u00E9e de Familleureux 3, BCE 0893.648.825, administrateur, avec comme repr\u00E9sentant permanent Monsieur Eric Mestdagh;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Mestdagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): ... -Monsieur John Mestdagh, domicili\u00E9 \u00E0 1460 Ittre, rue de Baud\u00E9mont 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
2016
29-07-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Etienne LOMBART
Summary: completedNotary: Etienne LOMBART · Philippeville
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Etienne LOMBART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Philippeville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-29",
    "filing_date": "2016-07-05",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.431.032",
        "name": "ALIPHIL",
        "role": "demerged",
        "address": "5600 Philippeville, rue de France, 39",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "France DISTRIBUTION",
        "role": "recipient",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743 \u00A72 8\u00B0",
      "744",
      "753",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-10-31",
    "exchange_ratio_text": "1200 actions nouvelles de la soci\u00E9t\u00E9 nouvelle France DISTRIBUTION",
    "new_shares_issued_n": 1200,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif de ALIPHIL, notamment des immobilisations corporelles, des stocks, des cr\u00E9ances, des disponibilit\u00E9s, des dettes financi\u00E8res, commerciales, fiscales et sociales, ainsi que le personnel en contrat d\u0027emploi. Les \u00E9l\u00E9ments incorporels tels que droits au bail, relations commerciales, contrats en cours, organisation technique et commerciale, ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-11-01"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne LOMBART",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ALIPHIL, r\u00E9unie le 5 juillet 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9, par constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, France DISTRIBUTION. Le transfert porte sur une partie du patrimoine actif et passif d\u0027ALIPHIL, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 octobre 2015, et comprend notamment des immobilisations, des stocks, des cr\u00E9ances, des dettes et le personnel. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire France DISTRIBUTION re\u00E7oit 1 200 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es. L\u0027op\u00E9ration est soumise \u00E0 la condition suspensive de la constitution de la soc",
  "co_filed_documents": [
    "rapport du conseil d\u0027administration",
    "rapport du R\u00E9viseur d\u0027entreprises",
    "extrait de l\u0027acte d\u00E9livr\u00E9 avant enregistrement"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
08-02-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·C. REMON
Summary: proposalNotary: C. REMON · Philippeville
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "C. REMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Philippeville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-08",
    "filing_date": "2016-01-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.431.032",
        "name": "ALIPHIL",
        "role": "demerged",
        "address": "Rue de France 39, 5600 Philippeville",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "France DISTRIBUTION S.A.",
        "role": "recipient",
        "address": "Rue de France 59, 5600 Philippeville",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-10-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 1200,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine de la SA ALIPHIL, comprenant des immobilisations corporelles, des immobilisations financi\u00E8res, des stocks, des cr\u00E9ances, des liquidit\u00E9s, des provisions et des dettes financi\u00E8res, commerciales, fiscales et sociales. Les biens transf\u00E9r\u00E9s incluent \u00E9galement le personnel en contrat d\u0027emploi. Les actifs restants comprennent des terrains, des cons",
    "equity_transferred_eur": 208964.68,
    "accounting_effective_date": "2015-11-01"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.431.032",
    "org_name": "SA ALIPHIL",
    "person_name": null,
    "org_rep_person_name": "B\u00E9n\u00E9dicte MOUREAU"
  },
  "summary_narrative": "La SA ALIPHIL a adopt\u00E9 un projet de scission partielle, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires. Ce projet pr\u00E9voit le transfert d\u0027une partie de son patrimoine, incluant des immobilisations corporelles, des stocks, des cr\u00E9ances, des dettes et le personnel, \u00E0 une nouvelle soci\u00E9t\u00E9, France DISTRIBUTION SA, cr\u00E9\u00E9e \u00E0 cet effet. Le transfert prend effet \u00E0 compter du 1er novembre 2015, sur la base des comptes arr\u00EAt\u00E9s au 31 octobre 2015. La nouvelle soci\u00E9t\u00E9 sera constitu\u00E9e avec un capital de 62.400 \u20AC, repr\u00E9sent\u00E9 par 1.200 actions sans valeur nominale.",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
09-01-2015 Capital decrease of €237,600 to €62,400 Capital & shares
  • €300.000 → €62.400
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 237600.0,
      "currency": "EUR",
      "after_eur": 62400.0,
      "delta_eur": -237600.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9duire le capital social de DEUX CENT TRENTE-SEPT MILLE SIX CENTS Euros (237.600,00 \u20AC-) pour le ramener de TR\u00D3IS CENT MILLE Euros (300.000,00\u20AC-) \u00E0 SOIXANTE-DEUX MILLE QUATRE CENTS euros (62.400,00 \u20AC-), par voie de remboursement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
2005
02-08-2005 4 reappointed Director changes
  • Bénédicte MOUREAU, Gedelegeerd bestuurder
  • Eric MESTDAGH, Bestuurder
  • Francis MOUREAU, Bestuurder
  • John MESTDAGH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte MOUREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats suivants. B\u00E9n\u00E9dicte MOUREAU, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats suivants. Eric MESTDAGH, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027 Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis MOUREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats suivants. Francis MOUREAU, en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats suivants. John MESTDAGH, en qualit\u00E9 d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.431.032",
    "name_full": "ALIPHIL",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in vlees en vleesproducten in gespecialiseerde winkels, m.u.v. vlees van wild en van gevogelte47221Detailhandel in vlees en vleesproducten, muv vlees van wild en van gevogelte47221Detailhandel in vlees en vleeswaren52220
Primary activity highlighted.
Names & trade names
Legal nameFR ALIPHIL
Registered office
Drève Richelle 161 Bât.D bus 19
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative