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Gegenereerd 29-06-2026
Actief BE 0433.261.881NV

ALTAVIA BELGIUM

Louizalaan 287/5 ·1050 Elsene, België· 38 jaar actief
Sector: Reclame & marktonderzoek (73110)
Conclusie Checked

De berekende faillissementskans van ALTAVIA BELGIUM over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 38 jaar
Vestigingen 1
Publicaties 26
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,5% Laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1988 — 38 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 29-04-2025 2025-00089287
31-12-2023 volledig 13-06-2024 2024-00127799
31-12-2022 volledig 25-07-2023 2023-00273983
31-12-2021 volledig 25-07-2022 2022-20232089
31-12-2020 volledig 23-06-2021 2021-23600242
31-12-2019 volledig 03-07-2020 2020-26800365
31-12-2018 volledig 19-06-2019 2019-19400199
31-12-2017 volledig 13-06-2018 2018-18000264
31-12-2016 volledig 26-06-2017 2017-23100206
31-12-2015 volledig 06-07-2016 2016-28900575
Juridische structuur
NACE primair Reclame & marktonderzoek(73110)
Rechtsvorm NV(014)
Oprichtingsdatum04-02-1988
StatusActief
Postcode1050
Vestigingseenheden 1 locatie
Louizalaan 287, 1050 Brussel
het ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
sinds 19882.034.908.560
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21807G0172/00G000 Brussel 3.384 m² 1 · 2.779 m² 31,7 m · 8 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 36 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
24-06-2025
Staatsblad-akte Diversen
completed · Peter VAN MELKEBEKE
24-06-2025
Staatsblad-akte Diversen
completed · Peter VAN MELKEBEKE
19-05-2025
Staatsblad-akte Bestuurswijziging
19-05-2025
Staatsblad-akte Bestuurswijziging
v3.2
29-04-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
23-04-2025
Staatsblad-akte Diversen
proposal · Laurence LEPOUTRE ou Sébastien SPILLIAERT
20-01-2025
Staatsblad-akte Bestuurswijziging
20-01-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
07-11-2024
Staatsblad-akte Bestuurswijziging
07-11-2024
Staatsblad-akte Bestuurswijziging
v3.2
13-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
02-02-2024
Staatsblad-akte Bestuurswijziging
v3.2
02-02-2024
Staatsblad-akte Statutenwijziging
v3.2
02-02-2024
Staatsblad-akte Bestuurswijziging
Peter VAN MELKEBEKE
2023
31-08-2023
Staatsblad-akte Bestuurswijziging
v3.2
25-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
15-02-2023
Staatsblad-akte Bestuurswijziging
15-02-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
25-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
23-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
14-06-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
03-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
13-09-2019
Staatsblad-akte Bestuurswijziging
v3.2
19-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
12-03-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
13-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
13-04-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
26-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
16-09-2016
Staatsblad-akte Bestuurswijziging
v3.2
06-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
11-12-2015
Staatsblad-akte Bestuurswijziging
v3.2
09-12-2015
Staatsblad-akte Bestuurswijziging
v3.2
09-12-2015
Staatsblad-akte Kapitaal & aandelen
v3.2
13-07-2015
Staatsblad-akte Bestuurswijziging
v3.2
15-05-2015
Staatsblad-akte Bestuurswijziging
v3.2
2005
04-10-2005
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 26 aktes
Kapitaalverloop · 1
09-12-2015
v3.2
Alle aktes · 26 bijgewerkt 1 jaar geleden
2025
24-06-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter VAN MELKEBEKE
Samenvatting: completedNotaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-17",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.261.881",
        "name": "ALTAVIA BELGIUM",
        "role": "acquiring",
        "address": "1050 Ixelles, Avenue Louise 287 bo\u00EEte 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.005.237",
        "name": "ACT STAR ou ACTSTAR",
        "role": "absorbed",
        "address": "1050 Ixelles, Avenue Louise, 287 bo\u00EEte 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0433.261.881",
    "name_full": "ALTAVIA BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.708.673",
    "org_name": "SRL BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE ou S\u00E9bastien SPILLIAERT"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ALTAVIA BELGIUM a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle ALTAVIA BELGIUM absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACT STAR ou ACTSTAR. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-06-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter VAN MELKEBEKE
Samenvatting: completedNotaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-17",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.261.881",
        "name": "ALTAVIA BELGIUM",
        "role": "acquiring",
        "address": "1050 Ixelles, Avenue Louise 287 bo\u00EEte 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.005.237",
        "name": "ACT STAR ou ACTSTAR",
        "role": "absorbed",
        "address": "1050 Ixelles, Avenue Louise, 287 bo\u00EEte 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 priv\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0433.261.881",
    "name_full": "ALTAVIA BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ALTAVIA BELGIUM a approuv\u00E9 un projet de fusion par absorption. Par cette op\u00E9ration, la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 priv\u00E9e \u0022ACT STAR ou ACTSTAR\u0022 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante ALTAVIA BELGIUM.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-05-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Joël Dominique JUNG — Commissaris
  • Katia, Yvette HESRY ép. RUET — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia, Yvette HESRY \u00E9p. RUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de 3 ans, le mandat de l\u0027administratrice",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Dominique JUNG",
        "address": "43 Avenue du Petit Chambord, 92340 - Bourg La Reine",
        "birth_date": "1972-06-08",
        "profession": null,
        "birth_place": "Strasbourg, France"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "avenue Louise 240, bte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise 240, bte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien SPILLIAERT, ou tout autre associ\u00E9 du cabinet de remplir toutes les formalit\u00E9s afin d\u0027effectuer les formalit\u00E9s pour les publications n\u00E9cessaires aux Annexes du Moniteu",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.261.881",
    "name_full": "ALTAVIA BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST R\u00E9viseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-05-2025 2 bestuurders benoemd Bestuurswijziging
  • Katia, Yvette Hesry ép. Ruet — Bestuurder
  • Joël Dominique Jung — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Katia, Yvette Hesry \u00E9p. Ruet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Dominique Jung",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.261.881",
    "name_full": "ALTAVIA BELGIUM"
  }
}
23-04-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Laurence LEPOUTRE ou Sébastien SPILLIAERT
Samenvatting: proposalNotaris: Laurence LEPOUTRE ou Sébastien SPILLIAERT · BruxellesKantoor: SRL BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Laurence LEPOUTRE ou S\u00E9bastien SPILLIAERT",
    "firm_city": null,
    "firm_name": "SRL BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-10",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.261.881",
        "name": "ALTAVIA BELGIUM",
        "role": "acquiring",
        "address": "Avenue Louise 287 bte 5 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.005.237",
        "name": "ACT STAR",
        "role": "absorbed",
        "address": "Avenue Louise 287 bo\u00EEte 10 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (ACT STAR) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ALTAVIA BELGIUM) sans liquidation. L\u0027activit\u00E9 de la soci\u00E9t\u00E9 absorb\u00E9e est d\u00E9j\u00E0 exerc\u00E9e par la soci\u00E9t\u00E9 absorbante, et les b\u00E9n\u00E9ficiaires \u00E9conomiques sont identiques.",
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20-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sébastien Spilliaert — Dagselijks bestuur
  • Philippe ARNAUD — Bestuurder
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20-01-2025 Philippe ARNAUD neemt ontslag als bestuurder Bestuurswijziging
  • Philippe ARNAUD — Bestuurder
Samenvatting: v3.2
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2024
07-11-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Philippe ARNAUD — Directeur
  • Léon-Sydney PALTI — Directeur
  • BST Réviseurs d'Entreprises SRL — Directeur
  • Raphaël PALTI — Directeur
  • Lorenzo BERTAGNOLIO — Directeur
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07-11-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Philippe ARNAUD — Bestuurder
  • Léon-Sydney PALTi — Administrateur et président
  • Raphaël PALTi — Administrateur et président
  • Lorenzo BERTAGNOLIO — Bestuurder
Samenvatting: v3.2
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02-02-2024 Guillaume Chaufer neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Guillaume Chaufer — Gedelegeerd bestuurder
Samenvatting: v3.2
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02-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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02-02-2024 2 ontslagnemend Bestuurswijziging·Peter VAN MELKEBEKE
  • Guillaume CHAUFER — Directeur
  • Guillaume Chaufer — Directeur
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
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2023
31-08-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • NOOREA SPRL — Bestuurder
  • Jonathan Wellings — Gérant
  • Didier de Jaeger — Membre du conseil d'administration
Samenvatting: v3.2
Technische details 
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15-02-2023 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Katia Ruet — Bestuurder
  • Jonathan Wellings — Représentant légal
  • Jonathan Wellings — Gedelegeerd bestuurder
  • Guillaume Chaufer — Dagelijks bestuur
  • Anne-Catherine Trinon — Représentant légal
  • BOX ADVERTISING SRL — Gedelegeerd bestuurder
  • BOX ADVERTISING SRL — Dagelijks bestuur
Technische details 
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15-02-2023 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Katia Ruet — Bestuurder
  • Jonathan Wellings — Bestuurder
  • Jonathan Wellings — Représentant légal de la succursale altavia nederland
  • Jonathan Wellings — Gedelegeerd bestuurder
  • Guillaume Chaufer — Gestion journalière
  • Anne-Catherine Trinon — Représentant légal de la succursale
  • Anne-Catherine Trinon — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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2021
14-06-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Crowe Callens Pirenne & Co — Auditor
  • Deloitte — Auditor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Crowe Callens Pirenne \u0026 Co",
        "address": null,
        "birth_date": null
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    },
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  "subject_company": {
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    "name_full": "ALTAVIA BELGIUM"
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2019
13-09-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Angélique Mitrugno — Representative of the commissioner
  • Giovanni-Battista Zavarella — Representative of the commissioner
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Giovanni-Battista Zavarella",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
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        "name": "Ang\u00E9lique Mitrugno",
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  "schema": "v3.2",
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  "subject_company": {
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12-03-2019 6 bestuurders benoemd Bestuurswijziging
  • Raphael PALTI — Bestuurder
  • Lorenzo BERTAGNOLIO — Bestuurder
  • Sebastien REYDON — Bestuurder
  • Didier DE JAEGER — Bestuurder
  • BOX ADVERTISING SPRL — Gedelegeerd bestuurder
  • Trinon Anne-Catherine — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    },
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    },
    {
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    },
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    },
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Trinon Anne-Catherine",
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  "subject_company": {
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2018
13-04-2018 6 bestuurders benoemd Bestuurswijziging
  • Raphael PALTI — Bestuurder
  • Lorenzo BERTAGNOLIO — Bestuurder
  • Sebastien REYDON — Bestuurder
  • Didier DE JAEGER — Bestuurder
  • BOX ADVERTISING SPRL — Gedelegeerd bestuurder
  • DELOITTE Réviseurs d'Entreprises SCRL — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
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        "name": "Raphael PALTI",
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    },
    {
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    },
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    },
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      "kind": "director_in",
      "role": "Commissaire aux comptes",
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        "rrn": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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2016
16-09-2016 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • M.r Raphael PALTI — Bestuurder
  • M.r Lorenzo BERTAGNOLIO — Bestuurder
  • M.r Sebastien REYDON — Bestuurder
  • M.r Didier DE JAEGER — Bestuurder
  • société BOX ADVERTISING — Bestuurder
Samenvatting: v3.2
Technische details 
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    },
    {
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    },
    {
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    },
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  "subject_company": {
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2015
11-12-2015 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • BOX ADVERTISING — Gedelegeerd bestuurder
  • Lorenzo BERTAGNOLIO — Gedelegeerd bestuurder
  • Didier DE JAEGER — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
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        "name": "Lorenzo BERTAGNOLIO",
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    },
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    },
    {
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  "subject_company": {
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09-12-2015 Anne-Catherine Trinon benoemd tot bestuurder Bestuurswijziging
  • Anne-Catherine Trinon — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine Trinon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.261.881",
    "name_full": "ALTAVIA BELGIUM"
  }
}
09-12-2015 Kapitaalverhoging van €59.750 tot €359.750 Kapitaal & aandelen
  • €300.000 → €359.750
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 359750,
      "delta_eur": 59750,
      "before_eur": 300000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0433.261.881",
    "name_full": "ALTAVIA BELGIUM"
  }
}
13-07-2015 5 bestuurders benoemd Bestuurswijziging
  • Raphaël PALTi — Bestuurder
  • Lorenzo BERTAGNOLIO — Bestuurder
  • Sébastien REYDON — Bestuurder
  • Didier DE JAEGER — Bestuurder
  • Marie Noëlle GODEAU — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PALTi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Lorenzo BERTAGNOLIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien REYDON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Didier DE JAEGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Marie No\u00EBlle GODEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.261.881",
    "name_full": "Altavia Belgium"
  }
}
15-05-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.261.881",
    "name_full": "Altavia Belgium"
  }
}
2005
04-10-2005 5 bestuurders benoemd Bestuurswijziging
  • Raphaël Palti — Administrator
  • Philippe Finkelstein — Administrator
  • Lorenzo Bertagnolio — Administrator
  • Laurent Saumon — Administrator
  • Frédéric Bobée — Administrator
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Palti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Finkelstein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Lorenzo Bertagnolio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Laurent Saumon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bob\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.261.881",
    "name_full": "Altavia Belgium"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR ALTAVIA BELGIUM
Maatschappelijke zetel
Louizalaan 287/5
1050 Elsene, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
AGENCE ET REGIE BELGE - AGENTSCHAP EN REGIE VOOR BELGIE BE 0429.602.706 · Elsene
AU PASSING SHOT BE 0418.431.373 · Brussel
BEAUTY INTERNATIONAL BE 0431.687.414 · Elsene
Belgian SocieTy for Radiotherapy & Oncology BE 0425.705.482 · Elsene
BEST SELLER ADVERTISING BE 0427.054.970 · Elsene
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief