9altitudes Engineering Solutions
Timeline
14 events since 2023Deadline for the 2026 accounts: 31-07-2027
2 statutory auditors appointed, 1 resignationAppointments: BDO Bedrijfsrevisoren BV (statutory auditor) and PwC Bedrijfsrevisoren BV (statutory auditor) · Resignation: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Evy Borry and Filip Drieghe · General meeting of 18-07-20256 points ▸
- General meeting, 18-07-2025
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Auditor resignation, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Evy Borry
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Filip Drieghe
- The deed holds 1 more point.
Registered office moved within KortrijkNew registered office: Beneluxpark 26 bus 27 te 8500 Kortrijk · Previous registered office: Beneluxpark 7 te 8500 Kortrijk · Board meeting of 19-06-20252 points ▸
- Board meeting, 19-06-2025
- Registered-office move, Beneluxpark 26 bus 27 te 8500 Kortrijk
Capital contribution of €29,700Capital contribution: bijkomende inbreng in geld · General meeting of 14-02-20254 points ▸
- General meeting, 14-02-2025
- Capital contribution, €29,700
- Amendment of the articles, article 5
- Power of attorney, Frederic HELSEN
- The deed holds 10 more points.
Company renamed from PTC Sunrise BV to 9altitudes Engineering SolutionsRegistered office moved from Antwerp to Kortrijk · New registered office: Beneluxpark 7, 8500 Kortrijk · Previous registered office: Jan Van Rijswijcklaan 162/4, 2020 Antwerpen · General meeting of 17-11-20234 points ▸
- General meeting, 17-11-2023
- Registered-office move, Beneluxpark 7, 8500 Kortrijk
- Name change, 9altitudes Engineering Solutions
- Power of attorney, Frederic HELSEN
- The deed holds 1 more point.
Capital contribution: TWEEDE BESLISSINGGeneral meeting of 19-07-20232 points ▸
- General meeting, 19-07-2023
- Amendment of the articles, article 5
- The deed holds 4 more points.
Capital increase of €12,095,434.35Capital increase of €12,988,504.65 · General meeting of 19-07-20234 points ▸
- General meeting, 19-07-2023
- Capital increase, €12,095,434.35
- Amendment of the articles, article 5
- Capital increase, €12,988,504.65
- The deed holds 5 more points.
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Evy Borry · General meeting of 23-06-20233 points ▸
- General meeting, 23-06-2023
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Evy Borry
Appointment: Profundus BV (director)Permanent representative: Filip Bossuyt · General meeting of 25-05-20233 points ▸
- General meeting, 25-05-2023
- Director appointment, Profundus BV
- Permanent representative, Filip Bossuyt
- The deed holds 1 more point.
IncorporationFounding capital of €100, 100 shares · Founder: STANDBYCO 11 B.V. · published on 26-05-20232 points ▸
- Founder, STANDBYCO 11 B.V.
- Founding capital, €100, 100 shares
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
9altitudes Engineering Solutions was incorporated on 24 May 2023 as a private limited company by STANDBYCO 11 B.V., with a starting capital of €100.12 In 2023 the company took the name 9altitudes Engineering Solutions.3 The registered office was moved to Kortrijk in 2023.3 In 2023 the capital was increased by €12.1m.4 The board currently has 3 members, 2 of whom have served since 2023.5 Total assets fell from €62.1m in 2023 to €35.7m in 2025.6