Alfa Technical Installations
ActiveSummary
Alfa Technical Installations has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.74M and a net result of €188k. Equity is growing by ~8.5% per year across the filed fiscal years. Its solvency ranks better than 26% of 316 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 83 lines
The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-07
State Gazette act
Permanent representatives: Marc Debou and Tom ReygaertPower of attorney · Power of attorney validity · Power-of-attorney condition10 facts ▸
- Board meeting, 08-05-2026
- Power of attorney, Marc Debou
- Power of attorney, Tom Reygaert
- Power of attorney, Ilse Van Cauwenberghe
- Power of attorney, Inge Wasen
- Permanent representative, Marc Debou
- Permanent representative, Tom Reygaert
- Power of attorney validity, geldig tot de gewone algemene vergadering van 2029, behoudens herroeping
- Power-of-attorney condition, enkel geldig zolang de gevolmachtigde werknemer of consultant van de Vennootschap is
- Power-of-attorney condition, Alle bedragen zijn exclusief BTW
22-01
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 18-12-2025
- Statutes amendment
- Statutes amendment
27-10
State Gazette act
Reappointment: Mude Engineering BV (director)Resignations: Eddy Cox (director) and Nancy Vervoort (director) · Appointments: Groep Van Roey NV, Elbotech BV and Allba Consult · Mandate compensation17 facts ▸
- Board meeting, 25-04-2025
- General meeting, 06-10-2025
- Director reappointment, Mude Engineering BV (director)
- Director reappointment, Mude Engineering BV (managing director)
- Mandate compensation, Mude Engineering BV
- Director resignation, Eddy Cox (director)
- Director resignation, Nancy Vervoort (director)
- Director appointment, Groep Van Roey NV (director)
- Director appointment, Elbotech BV (director)
- Director appointment, Allba Consult (director)
- Mandate compensation, Allba Consult
- Board composition, Groep Van Roey NV (director)
- +5 further facts in this act
18-06
State Gazette act
Resignations: Mude engineering BV, STI BV and 2 othersReappointments: Mude engineering BV (director) and STI BV (director) · Appointments: Groep Van Roey NV (director) and Elbotech BV (director) · Permanent representatives: Eddy Cox and Nancy Vervoort16 facts ▸
- Director resignation, Mude engineering BV (director)
- Director resignation, STI BV (director)
- Director reappointment, Mude engineering BV (director)
- Director reappointment, STI BV (director)
- Director resignation, Nancy Vervoort (director)
- Director resignation, Eddy Cox (director)
- Director appointment, Groep Van Roey NV (director)
- Director appointment, Elbotech BV (director)
- Permanent representative, Eddy Cox
- Permanent representative, Nancy Vervoort
- Board composition, Groep Van Roey NV (director)
- Board composition, Elbotech BV (director)
- +4 further facts in this act
22-11
State Gazette act
Appointment: Deloitte BV (statutory auditor)2 facts ▸
- General meeting, 19-10-2023
- Auditor appointment, Deloitte BV
14-11
State Gazette act
Statutes amendmentCapital6 facts ▸
- General meeting, 26-10-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €311.500
Show earlier events
12-11
State Gazette act
Resignations: Kristi Meuleman (director) and Hélène Segers (director)Appointments: Eddy Cox, Nancy Vervoort and Mercurius Value Creation · Permanent representatives: Geert Verachtert, Marc Debou and Philippe Spruyt · Director discharge19 facts ▸
- General meeting, 20-10-2021
- Director resignation, Kristi Meuleman (director)
- Director resignation, Hélène Segers (director)
- Director discharge, Kristi Meuleman
- Director discharge, Hélène Segers
- Director appointment, Eddy Cox (director)
- Director appointment, Nancy Vervoort (director)
- Director appointment, Mercurius Value Creation (director)
- Permanent representative, Geert Verachtert
- Mandate compensation, Eddy Cox
- Mandate compensation, Nancy Vervoort
- Mandate compensation, Mercurius Value Creation
- +7 further facts in this act
03-06
State Gazette act
Reappointment: Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren (statutory auditor)Permanent representatives: Bart Roobrouck, Philippe Spruyt and Marc Debou5 facts ▸
- General meeting, 04-05-2021
- Auditor reappointment, Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roobrouck
- Permanent representative, Philippe Spruyt
- Permanent representative, Marc Debou
13-06
State Gazette act
Appointments: STI BVBA (director) and MUDE Engineering BVBA (director)Permanent representatives: Philippe Spruyt and Marc Debou · Reappointments: Kristl Meuleman (director) and Hélène Segers (director)10 facts ▸
- General meeting, 07/05/2019
- Director appointment, STI BVBA (director)
- Permanent representative, Philippe Spruyt
- Director appointment, MUDE Engineering BVBA (director)
- Permanent representative, Marc Debou
- Director reappointment, Kristl Meuleman (director)
- Director reappointment, Hélène Segers (director)
- Board meeting, 07/05/2019
- Director appointment, STI BVBA (managing director)
- Director appointment, MUDE Engineering BVBA (managing director)
31-05
State Gazette act
Reappointment: Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (statutory auditor)Shareholder4 facts ▸
- General meeting, 02-05-2018
- Auditor reappointment, Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (statutory auditor)
- Shareholder, Alfa Investments BVBA (managing director)
- Shareholder, Delta Technical Engineering BVBA (managing director)
19-02
State Gazette act
Reappointment: Vander Donckt - Roobrouck - Christiaers Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 05-05-2015
- Auditor reappointment, Vander Donckt - Roobrouck - Christiaers Bedrijfsrevisoren
03-07
State Gazette act
Reappointments: Alfa Investments BVBA, Delta Technical Engineering BVBA and 2 othersPermanent representatives: Philippe Spruyt and Marc Debou10 facts ▸
- General meeting, 07-05-2013
- Director reappointment, Alfa Investments BVBA (director)
- Director reappointment, Delta Technical Engineering BVBA (director)
- Director reappointment, Christel Meuleman (director)
- Director reappointment, Hélène Segers (director)
- Permanent representative, Philippe Spruyt
- Permanent representative, Marc Debou
- Board meeting, 07-05-2013
- Director reappointment, Alfa Investments BVBA (managing director and chair of the board)
- Director reappointment, Delta Technical Engineering BVBA (managing director)
30-10
State Gazette act
Appointment: Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren (statutory auditor)Permanent representatives: Bart Roobrouck, Philippe SPRUYT and Marc DEBOU5 facts ▸
- General meeting, 01-10-2012
- Auditor appointment, Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roobrouck
- Permanent representative, Philippe SPRUYT
- Permanent representative, Marc DEBOU
05-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 18-12-2009
- Registered-office move, Spieveldstraat 51, 9160 Lokeren
24-06
State Gazette act
Statutes amendment4 facts ▸
- General meeting, 02-06-2008
- Statutes amendment
- Statutes amendment
- Statutes amendment
25-02
State Gazette act
Resignations: Philippe SPRUYT, Marc DEBOU and 2 othersAppointments: ALFA INVESTMENTS, DELTA TECHNICAL ENGINEERING and 2 others · Permanent representatives: Philippe SPRUYT and Marc DEBOU15 facts ▸
- General meeting, 03-01-2008
- Director resignation, Philippe SPRUYT (director)
- Director resignation, Marc DEBOU (director)
- Director resignation, Hélène SEGERS (director)
- Director resignation, Christel MEULEMAN (director)
- Director appointment, ALFA INVESTMENTS (director)
- Director appointment, DELTA TECHNICAL ENGINEERING (director)
- Director appointment, Hélène SEGERS (director)
- Director appointment, Christel MEULEMAN (director)
- Permanent representative, Philippe SPRUYT
- Permanent representative, Marc DEBOU
- Board meeting, 03-01-2008
- +3 further facts in this act
10-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment4 facts ▸
- General meeting, 25-05-2005
- Capital increase, €183.000
- Capital increase, €67.000
- Statutes amendment
Directors · office · real estate
9 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Spieveldstraat 519160 Lokeren1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46382B1424/00K000 | Flanders | 5,339 m² | 1 · 2,227 m² | 9.4 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Auditor | 19-10-2023 → present |
Show 3 earlier auditors
| Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren Statutory auditor · represented by Bart Roobrouck succeeded by VRC BEDRIJFSREVISOREN in 2015 | 01-10-2012 → 05-05-2015 |
| Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2023 | 02-05-2018 → 19-10-2023 |
| VRC BEDRIJFSREVISOREN Statutory auditor · represented by Bart Roobrouck succeeded by Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren in 2018 | 05-05-2015 → 02-05-2018 |
Articles of association
Full purpose
De handel in evenals de in- en uitvoer, het ontwerpen, vervaardigen, verbeteren, aanleggen, onderhouden en herstellen van verwarmings-, koel-, vries-, ventilatie-, luchtbehandelings-, air-conditioning-, gas-, warmwater-, koudwater-, elektrische en elektrotechnische installaties, sanitaire installaties en regelingssystemen, industriële pijpleidingen en pompinstallaties. Onderneming voor lood- en zinkwerken, loodgieterij, metalen dakbedekkingen van gebouwen, elektriciteitswerken en isolatiewerken. Onderneming voor het waterdicht maken en bedekken van gebouwen al dan niet met asfalt en teer, omvattende het dekken van daken met asfalt of koolwaterstofhoudende producten, eventueel gecombineerd met metalen. Onderneming voor het droogmaken van gebouwen, anders dan met teer en asfalt. Onderneming voor rioleringswerken. Onderneming voor het uitvoeren en plaatsen van alle las-, draai-, zaag- en freeswerk, alsmede de algemene metaalbewerking. De handel in het algemeen, met inbegrip van de groot- en de detailhandel, de in- en uitvoer in alle artikelen, producten, grondstoffen, bijhorigheden, materialen, materieel, machines, toestellen en gereedschappen welke met bovenvermelde activiteiten verband houden. Het verstrekken van adviezen in verband met schoonmaak, stof- en milieuproblemen, de handel en fabricage, de import en export, van schoonmaakmachines en alle reinigingsapparatuur in de breedste zin van het woord, gereedschappen, hulpmiddelen en chemische producten ten behoeve van onderhoud en reiniging van gebouwen, zowel binnen als buiten. De handel in evenals de in- en uitvoer van ijzerwerk, blikwaren, huishoudartikelen en sanitaire artikelen. De handel in evenals de in- en uitvoer van alle electrische en elektronische toestellen en apparaten, alle verlichtingsartikelen, radio-elektrisch materiaal, video en audiovisuele apparatuur, huishoudtoestellen, ontvangst- en zendantennes, alarm- en beveiligingssystemen, kantoormachines, laserapparatuur, meet- en kontroleapparatuur en didactisch materiaal. Het verwerven, vervreemden, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren en verhuren, het doen bouwen of doen verbouwen, promotie van en makelen in alle roerende en onroerende goederen evenals alle welkdanige onroerende transacties en verrichtingen in de meest brede zin, met inbegrip van de leasing. De vennootschap mag tevens als algemene onderneming de bedrijvigheden coördineren die betrekking hebben op de gehele of gedeeltelijke uitvoering van bouwvoltooiïngswerken door onderaannemers. De vennootschap handelt voor eigen rekening, in kommissie, als tussenpersoon of als vertegenwoordiger. Zij kan deelnemen of zich op andere wijze interesseren in allerhande vennootschappen, ondernemingen, groeperingen of organisaties. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, krediet-opeeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft. Zij mag de functie van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
Structure & network
Connections & network
17 connected companiesShow 13 more companies with a shared director
Capital and shareholders
- 14-11-2023 Capital stated in the act · 311,500 EUR · 100 shares
- 10-06-2005 Capital increase of 183,000 EUR · to 244,500 EUR · from reserves
- 10-06-2005 Capital increase of 67,000 EUR · to 311,500 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 6 entries · 17,652 EUR awarded · 17,652 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,556 EUR | 2,556 EUR |
| 2024 | 1 | 2,556 EUR | 2,556 EUR |
| 2023 | 2 | 7,072 EUR | 7,124 EUR |
| 2022 | 2 | 5,468 EUR | 5,416 EUR |
Recognitions · licences · registrations
Recognised contractor
9 categoriesDual-learning approval
1 endedSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.