9altitudes Engineering Solutions
Board
3 directors, 1 auditor, no change since May 2023Standbyco 11 BV
Director
since 24-05-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 27-05-2026
VC@Work CommV
Director
since 24-05-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 27-05-2026
Director, permanent representative Filip Bossuyt
since 25-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-05-2026
Statutory auditor, permanent representative Filip Drieghe
since 18-07-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayStandbyco 11 BV
Director
Director
VC@Work CommV
Director
Director
Profundus BV
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- Standbyco 11 BV
- Director, from 24-05-2023 to date
- VC@Work CommV
- Director, from 24-05-2023 to date
- Profundus BV
- Director, from 25-05-2023 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 18-07-2025 to date
- BDO Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 24-10-2025, until 24-10-2025
Control
Shareholder
Equity €104,478
Profit €85,878 in 2025 (loss €259,306 in 2024)
Checked score 91
Source: accounts PROFUNDUS 2025
7.88%
This company
9altitudes Engineering Solutions
Equity €88,573
Loss €3.3m in 2025
Capital
- Contribution
- €29,213,739
- Shares
- 29,333,639
- Contribution per share
- €1.00
- Equity per share
- €0.00 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PROFUNDUS
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-05-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders kunnen van deze inschrijvingen certificaten worden afgegeven, slechts uitwerking ten aanzien van de vennootschap en…”deed of 26-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIERDE BESLISSING: Overgangsbepalingen. De vergadering beslist het lopende boekjaar, dat een aanvang heeft genomen op 24 mei 2023, af te…”deed of 27-11-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-05-2023 ↗
- STANDBYCO 11 B.V. 100 shares (100%)
Capital over time
- 31-07-2023 Capital increase of €12,095,434.35 · in kind
- 31-07-2023 Capital increase of €12,988,504.65 · in cash
- 26-05-2023 Incorporation · €100 · 100 shares