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AALTERPAINT

Active
Private limited company (pre-2019)founded 2016active for 10 yearsVenecolaan 8, 9880 Aalter, BelgiumKBO/BCE: BE 0658.743.331
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AALTERPAINTActiveChecked score 93/100
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Directors

Directors
5 directors, no change since 2026

Board 5

CARPINUS CONSULT
Director · since 24-05-2022 · term without a fixed end · Private limited company · permanent representative: Jan Nelissen · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
DCQ Consult
Director · since 24-05-2022 · term without a fixed end · Private limited company · permanent representative: Kristien de Clercq · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
QUVA INVEST
Additional director · since 01-01-2023 · term without a fixed end · Public limited company · permanent representative: Pascal Vanhalst · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
PIETER VERHEYEN CONSULTANCY
Director · since 15-04-2024 · term without a fixed end · Limited partnership · permanent representative: PieterVerheyen · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
FRELON MANAGEMENT
Director · appointed in the act of 11-06-2026 · term without a fixed end · Private limited company · permanent representative: Frédéric Vanhalst · also on the board of 1 other company
Current
Permanent representatives 5
Jan Nelissen
Permanent representative · appointed in the act of 30-06-2022 · for CARPINUS CONSULT
Current
Kristien de Clercq
Permanent representative · appointed in the act of 30-06-2022 · for DCQ Consult
Current
Pascal Vanhalst
Permanent representative · appointed in the act of 17-05-2023 · for QUVA INVEST
Current
PieterVerheyen
Permanent representative · in office according to the act of 21-08-2024 · for PIETER VERHEYEN CONSULTANCY
Current
Frédéric Vanhalst
Permanent representative · appointed in the act of 11-06-2026 · for FRELON MANAGEMENT
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 15-04-2024 · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. PAVA HOLDING 100%
  2. QUVA INVEST 97%
  3. AALTERPAINT HOLDING 100%
  4. PICASSO HOLDING 100%
  5. AALTERPAINT

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 07-07-2016 ↗
  • NORDLYS INVEST 1,998 shares (99.9%) · €19,980
  • CATTEEUW PASCAL 1 share (0%) · €10
  • B2B MANAGEMENT CONSULTING 1 share (0%) · €10
Capital over time
  1. 20-12-2022 Converted to unavailable equity · €90,647.04
  2. 26-10-2016 Capital increase of €70,647.04 · to €90,647.04 · 128,339 new shares
  3. 25-08-2016 Capital stated in the deed · €20,000 · 2,000 shares
  4. 07-07-2016 Incorporation · €20,000 · 2,000 shares

Mandate history

19 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CARPINUS CONSULT
  • Director, from 24-05-2022 to date
DCQ Consult
  • Director, from 24-05-2022 to date
QUVA INVEST
  • Additional director, from 01-01-2023 to date
PIETER VERHEYEN CONSULTANCY
  • Director, since before 15-04-2024
FRELON MANAGEMENT
  • Director, appointed in the act of 11-06-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 02-07-2019, still in office
FRELON
  • Additional director, appointed in the act of 17-05-2023, until 01-05-2026
PieterVerheyenConsultancyCommV
  • Director, from before 21-08-2024, no longer listed in the 2025 annual accounts
QUVA
  • Voorzitter raad van bestuur, appointed in the act of 30-06-2022, no longer listed in the 2025 annual accounts
  • Director, appointed in the act of 30-06-2022, until 17-05-2023
  • Director, appointed in the act of 30-06-2022, no longer listed in the 2025 annual accounts
NV CREAFUND
  • Voorzitter college van zaakvoerders, appointed in the act of 07-02-2020, ended, last mentioned on 07-02-2020
  • Director, until 24-05-2022
NV CREAFUND ASSET MANAGEMENT
  • A zaakvoerder, appointed in the act of 08-08-2018, until 24-05-2022
  • Voorzitter van het college van zaakvoerders, appointed in the act of 24-05-2019, until 07-02-2020
Pieter Verheyen Consulting Comm VA
  • Director, appointed in the act of 22-07-2021, no longer listed in the 2025 annual accounts
WIELFAERT, Herman Wielfaert
  • Manager, appointed in the act of 24-05-2019, until 27-12-2019
H&H Capital Management bvba
  • Voorzitter van het college van zaakvoerders, appointed in the act of 08-08-2018, until 01-04-2019
  • A zaakvoerder, appointed in the act of 08-08-2018, until 01-04-2019
Kronos Strategy & Advisory
  • B zaakvoerder, appointed in the act of 19-02-2019, no longer listed in the 2025 annual accounts
B2B MANAGEMENT CONSULTING
  • Manager (not named in the articles), appointed in the act of 07-07-2016, until 27-06-2018
  • Manager (not named in the articles), appointed in the act of 07-07-2016, no longer listed in the 2025 annual accounts
  • B zaakvoerder, appointed in the act of 08-08-2018, until 20-12-2018
Catteeuw Pascal
  • Manager (not named in the articles), appointed in the act of 07-07-2016, until 27-06-2018
  • Manager (not named in the articles), appointed in the act of 07-07-2016, no longer listed in the 2025 annual accounts
  • B zaakvoerder, appointed in the act of 08-08-2018, until 20-12-2018
TRUE NORTH ASSET MANAGEMENT NV
  • A zaakvoerder, appointed in the act of 08-08-2018, until 20-09-2018
Creafund Comm VA
  • A zaakvoerder, appointed in the act of 08-08-2018, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiale raad van bestuur, 1”

Articles of association, deed of 20-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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