AALTER INVEST
ActiveFrom the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
AALTER INVEST has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €216,572, of which €382,425 non-recurring income. Equity has been stable since 2018 (±1.7% per year). Its solvency ranks better than 44% of 543 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
Axin Capital Holding
Current
Director (not named in the articles) · since 14-12-2023 · Public limited company · permanent representative: Johan Colpaert · listed in the 2025 annual accounts, filed on 28-06-2026
BOUW-IMMO ADVIES CENTER
Current
Director (not named in the articles) · since 14-12-2023 · Private limited company · permanent representative: Dirk Huyghe · listed in the 2025 annual accounts, filed on 28-06-2026
PERNEBO
Current
Director (not named in the articles) · since 14-12-2023 · Private limited company · permanent representative: Geert Perneel · listed in the 2025 annual accounts, filed on 28-06-2026
Day-to-day management 1
Axin Capital Holding
Current
Managing director · appointed in the act of 10-01-2024 · Public limited company · permanent representative: Johan Colpaert
Permanent representatives 3
Dirk Huyghe
Current
Permanent representative · appointed in the act of 10-01-2024 · for BOUW-IMMO ADVIES CENTER
Geert Perneel
Current
Permanent representative · appointed in the act of 10-01-2024 · for PERNEBO
Johan Colpaert
Current
Permanent representative · appointed in the act of 10-01-2024 · for Axin Capital Holding
Statutory auditor 1
Current
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Axin Capital Holding |
|
| BOUW-IMMO ADVIES CENTER |
|
| PERNEBO |
|
| CALLENS VANDELANOTTE |
|
The board according to the articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten hoogste zes jaar, raad van bestuur”“Voorzitter, uit zijn midden”“De vergadering wordt gehouden in de plaats aangewezen in de oproepingsbrief en bij gebrek aan dergelijke aanwijzing, in de zetel van de…”“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”“Notulen raad van bestuur, ondertekend door (een van) de afgevaardigd bestuurder(s)”“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp, bevoegdheden raad van bestuur”“Dagelijks bestuur, op elk ogenblik door de raad van bestuur”1 more provision on this in the deed
Articles of association, deed of 10-01-2024 (in Dutch)
Owners and capital
Shareholders
1 ownerChain of control
- Axin Capital Holding
- ALTEZ
- AALTER INVEST
Owners 1
- ALTEZparentSourceaccounts ALTEZ 2025100%
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandelen”“Op naam, andere effecten”“De vennootschap erkent slechts één eigenaar per aandeel, Indien een aandeel aan verscheidene eigenaars toebehoort, dan heeft de vennootschap…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Een tiende van het kapitaal, indien reserve wordt aangesproken, tot het reservefonds opnieuw één tiende van het kapitaal heeft bereikt”“Aanwending saldo winsten, jaarvergadering bij gewone meerderheid van stemmen”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 10-01-2024 (in Dutch)