ALPHA MAINTENANCE SYSTEMS
The computed 12-month bankruptcy probability of ALPHA MAINTENANCE SYSTEMS is 0.2% (very low). The company has been active since 1988 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.
| Active | 38 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
LECLERCQ JoelPlaatsvervangende vast vertegenwoordigerState Gazette act 24069528 (06-05-2024)Current06-05-2024 → present
-
REYNOLDS LaurenceNiet statutair bestuurderState Gazette act 24069528 (06-05-2024)Current06-05-2024 → present
2 events
- 06-05-2024 Resigned· Manager
- 06-05-2024 Appointed· Niet statutair bestuurder
Historic, not recently confirmed (3)
-
Joël LeclercqManagerState Gazette act 19114078 (23-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
UNIL LUBRICANTS NVLegal entityManagerState Gazette act 18182672 (21-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
Gilbert De MeyManagerState Gazette act 11192601 (23-12-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (2)
-
Bart CoenManagerState Gazette act 15111180 (03-08-2015)Former03-08-2015 → 23-08-2019
2 events
- 23-08-2019 Resigned· Manager
- 03-08-2015 Appointed· Manager
-
CM & S BVBALegal entityManagerState Gazette act 18182672 (21-12-2018)Former- → 21-12-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GROUPE AUDIT BELGIUMCurrent Statutory auditor |
- | 11-12-2023 → present |
| André Geeroms Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2018 |
- | 23-12-2011 → 22-01-2018 |
| PwC Statutory auditor succeeded by Wouter Coppens in 2021 |
- | 23-08-2019 → 17-02-2021 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by PwC in 2019 |
- | 22-01-2018 → 23-08-2019 |
| Wouter Coppens Statutory auditor succeeded by GROUPE AUDIT BELGIUM in 2023 |
- | 17-02-2021 → 11-12-2023 |
| Yves Vandenplas Statutory auditor |
- | 10-12-2014 → 17-02-2021 |
| NACE primary | Overige technische testen en toetsen(71209) |
| Legal form | Private limited company(610) |
| Incorporation | 22-01-1988 |
| Status | Active |
| Postal code | 1600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23583F0543/00L002 | Flanders | 1.3 ha | 1 · 5,983 m² | 12.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-05-2024 Transaction in capital or shares
Technical details
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}11-12-2023 GROUPE AUDIT BELGIUM appointed as statutory auditor
- GROUPE AUDIT BELGIUM, Commissaris
Technical details
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}29-11-2021 Transaction in capital or shares
Technical details
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}17-02-2021 1 director appointed, 1 resigning
- Wouter Coppens, Commissaris
- Yves Vandenplas, Commissaris
Technical details
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}17-02-2021 Articles of association amended
Technical details
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}23-08-2019 2 directors appointed, 1 resigning
- Joël Leclercq, Zaakvoerder
- PwC, Commissaris
- Bart Coen, Zaakvoerder
Technical details
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}21-01-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"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"
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"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 director appointed, 1 resigning
- UNIL LUBRICANTS NV, Zaakvoerder
- CM & S BVBA, Zaakvoerder
Technical details
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}22-01-2018 PwC Bedrijfsrevisoren appointed as statutory auditor
- PwC Bedrijfsrevisoren, Commissaris
Technical details
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}05-08-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
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"act_meta": {
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"pub_date": "2016-08-05",
"filing_date": "2016-07-26",
"act_kind_objet": "Gewone algemene vergadering d.d. 14 juni 2016"
},
"decision": {
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"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
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"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-08-2015 Bart Coen appointed as manager
- Bart Coen, Zaakvoerder
Technical details
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}10-12-2014 Yves Vandenplas appointed as statutory auditor
- Yves Vandenplas, Commissaris
Technical details
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}23-12-2011 2 directors appointed
- Gilbert De Mey, Zaakvoerder
- André Geeroms, Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ALPHA MAINTENANCE SYSTEMS |
| AbbreviationFR | AMSY |