Skip to main content
Demo
Company record · Asse
Belgian companySituation normaleSociété à responsabilité limitée

ALPHA HOLDING INC

Enterprise number
0764.842.327
VAT number
BE0764842327
Registered office
Nachtegaallaan 26, 1731 Asse
See the 2 companies at this address
Incorporated on
9 March 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€37.6K
Financial year 2022
Net result
€37.6K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

ALPHA HOLDING INC is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1731 Asse. Its main activity falls under “Activités d’intermédiaire non spécialisé du commerce de gros” (NACE 46190).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 March 2021
Main activity (NACE)
46190Activités d’intermédiaire non spécialisé du commerce de gros

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

14 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ALPHA HOLDING INC through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

Run the full analysis

Log in

This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Asse

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Nachtegaallaan 26
1731 Asse
Map
Establishment2318.336.325
Rue d'Himeji 105
6000 Charleroi
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€37,613€37,613

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
30,9%
Financial year 2022

Equity / balance sheet total

Liquidity
1,58 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
5,8%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
100%
Financial year 2022

Result for the year / equity

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (1)▾
Financial yearFilingFiling typeModelSource
09/03/2021 → 31/12/202214/10/2023Initialm87-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about ALPHA HOLDING INC

Quick answers on ALPHA HOLDING INC's identity, contact details and official CBE information.

What is ALPHA HOLDING INC's enterprise number (CBE)?
ALPHA HOLDING INC's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0764842327. This unique number identifies the company with every Belgian administration.
What is ALPHA HOLDING INC's VAT number?
ALPHA HOLDING INC's intra-Community VAT number is BE0764842327. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ALPHA HOLDING INC's registered office?
ALPHA HOLDING INC's registered office is located at Nachtegaallaan 26, 1731 Asse, Belgium. This address is the official one declared with the CBE.
What is ALPHA HOLDING INC's legal form?
ALPHA HOLDING INC is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ALPHA HOLDING INC incorporated?
ALPHA HOLDING INC was entered in the Crossroads Bank for Enterprises on 9 March 2021. This date is the official start of activity declared with the CBE.
Is ALPHA HOLDING INC still active?
Yes, ALPHA HOLDING INC is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ALPHA HOLDING INC's main activity?
ALPHA HOLDING INC's declared main activity is: Activités d’intermédiaire non spécialisé du commerce de gros (NACE code 46190). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ALPHA HOLDING INC have?
ALPHA HOLDING INC declares 1 establishment unit registered with the CBE, on top of its registered office.
Has ALPHA HOLDING INC filed its annual accounts?
Yes. ALPHA HOLDING INC's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 14 October 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern ALPHA HOLDING INC?
4 official notices about ALPHA HOLDING INC are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is ALPHA HOLDING INC subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ALPHA HOLDING INC's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 6 June 2024Registered officeView the notice24085767
  2. 2023
    1. 14 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00485778
    2. 3 March 2023Capital · Shares · Appointments · ResignationsView the notice23031357
  3. 2022
    1. 17 June 2022Registered officeView the notice22071901
  4. 2021
    1. 11 March 2021IncorporationView the notice21315717

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

ITHO DAALDEROP BELGIUM

0834.385.090
1731 Asse

DORKEN BENELUX

0403.184.260
1731 Asse

Gemco

0404.957.380
2018 Antwerpen

Diamalt

0404.992.519
2018 Antwerpen

Tofic Esses

0407.613.596
2018 Antwerpen

Alga Diamond

0411.531.111
2018 Antwerpen

MANES DIAMONDS

0433.757.571
2018 Antwerpen

SARVIN

0436.987.968
2000 Antwerpen

SEBER CREATIONS

0441.864.593
2018 Antwerpen
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.