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AALTERPAINT HOLDING

Active
Private limited companyfounded 1963active for 63 yearsVenecolaan 8, 9880 Aalter, BelgiumKBO/BCE: BE 0401.000.473
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AALTERPAINT HOLDINGActiveChecked score 91/100
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Directors

Directors
6 directors, no change since 2026

Board 6

CARPINUS CONSULT
Director · since 24-05-2022 · term without a fixed end · Private limited company · permanent representative: Jan Nelissen · also on the board of 14 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 12 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
QUVA INVEST
Director · since 24-05-2022 · term without a fixed end · Public limited company · permanent representative: Pascal Vanhalst · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
PIETER VERHEYEN CONSULTANCY CommV
Director · since 15-04-2024 · term without a fixed end · Limited partnership · permanent representative: Pieter Verheyen · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Pieter Verheyen Consulting Comm VA
Director · current term since 15-04-2024 · Legal entity · permanent representative: Pieter Verheyen · 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
Pieter Verheyen
Permanent representative · in office according to the act of 21-08-2024 · for PIETER VERHEYEN CONSULTANCY CommV
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 · term of 3 financial years from 2024 · permanent representative: Paul Eelen · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

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

Owners 2

Capital transactions

Shareholders according to the deeds
Share transfer act of 09-12-2015 ↗
Capital over time
  1. 04-10-2022 Capital increase of €8,400,000 · to €8,420,000 · in cash
  2. 26-10-2016 Capital increase of €16,139.29 · to €186,139.29 · inlijving overgedragen winst
  3. 26-10-2016 Capital reduction of €166,139.29 · to €20,000 · in a demerger
  4. 25-08-2016 Capital stated in the deed · €170,000

Mandate history

28 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Pieter Verheyen Consulting Comm VA
  • Director, appointed in the act of 22-07-2021, still in office
CARPINUS CONSULT
  • Director, from 24-05-2022 to date
DCQ Consult
  • Director, from 24-05-2022 to date
QUVA INVEST
  • Director, appointed in the act of 17-05-2023, still in office
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 23-04-2015, still in office
FRELON
  • Director, appointed in the act of 17-05-2023, until 01-05-2026
QUVA
  • Chair of the board, appointed in the act of 30-06-2022, ended, last mentioned on 30-06-2022
  • Director, appointed in the act of 30-06-2022, until 01-01-2023
NV CREAFUND
  • Voorzitter van het college van zaakvoerders, appointed in the act of 07-02-2020, ended, last mentioned on 07-02-2020
  • Director, until 30-06-2022
NV CREAFUND ASSET MANAGEMENT
  • A zaakvoerder, appointed in the act of 08-08-2018, until 30-06-2022
  • Voorzitter van het college van zaakvoerders, appointed in the act of 24-05-2019, until 07-02-2020
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 BVBA
  • Director, until 26-10-2016
  • B zaakvoerder, appointed in the act of 08-08-2018, until 20-12-2018
Pascal Catteeuw BVBA
  • Director, until 26-10-2016
  • 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
Nordlys Invest
  • Director, until 26-10-2016
  • Manager (not named in the articles), appointed in the act of 26-10-2016, until 27-06-2018
  • Manager (not named in the articles), appointed in the act of 26-10-2016, no longer listed in the 2025 annual accounts
Ernst & Young Assurance Services
  • Statutory auditor, appointed in the act of 01-03-2016, until 01-03-2016
Allau BVBA
  • Director, until 12-10-2015
  • Managing director, until 12-10-2015
Christophe Maes
  • Director, appointed in the act of 27-06-2003, until 12-10-2015
  • Managing director, appointed in the act of 27-06-2003, until 18-03-2013
INSUMAT
  • Director, appointed in the act of 20-06-2014, until 12-10-2015
  • Voorzitter gedelegeerd bestuurder, appointed in the act of 20-06-2014, last mentioned in 2014
  • Managing director, until 12-10-2015
Orelio NV
  • Director, until 12-10-2015
Grant Thornton, Lippens & Rabaey
  • Statutory auditor, appointed in the act of 07-02-2013, until 23-04-2015
Sophie MAES
  • Director, appointed in the act of 27-06-2003, until 28-04-2014
  • Chair, appointed in the act of 27-06-2003, ended, last mentioned on 27-06-2003
  • Managing director, appointed in the act of 27-06-2003, until 28-04-2014
ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
  • Director, appointed in the act of 11-05-2010, no longer listed in the 2025 annual accounts
NV Saturno
  • Director, appointed in the act of 27-06-2003, 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 04-10-2022 (in Dutch)

Next steps

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