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ALBATER

Active Public limited companyfounded 1991active for 35 yearsJuliettelaan 14, 1180 UccleKBO/BCE: BE 0443.858.637
Heads the group ALBATER 34 companies in 14 countries
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ALBATER
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Board

3 directors, 1 in day-to-day management, last change in 2023
Delphine Spitaels
Director
since 30-05-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 22-09-2026
Aurore Spitaels
Director
current term since 25-09-2024 term until 11-06-2030
listed in the 2025 annual accounts, filed on 22-09-2026
Thomas Spitaels
Director and managing director
director since 25-09-2024 managing director appointed by deed of 08-12-2021 term until 11-06-2030
listed in the 2025 annual accounts, filed on 22-09-2026
Thomas Spitaels

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Thomas Spitaels
Director, Managing director
Aurore Spitaels
Director
Delphine Spitaels
Director
SOFTECH
Director
T.P.F. HOLDING
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Thomas Spitaels
    • Director, from 12-06-2018 to date
    • Managing director, appointed by deed of 08-12-2021, still in office
  • Aurore Spitaels
    • Director, from 09-11-2022 to date
  • Delphine Spitaels
    • Director, since before 31-12-2022
  • SOFTECH
    • Director, from 12-06-2018 to 30-12-2022
  • T.P.F. HOLDING
    • Director, from 12-06-2018 to 08-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€1,762,000
Shares
1,250 in the deed of 08-12-2021
Source
deed of 24-12-2024

Articles of association

deed of 08-12-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Solidairement mêmes responsabilités civiles et pénales, ne peut siéger ni à titre personnel ni comme représentant d'une autre personne…”
“Administrateur unique, titulaires actions avec droit de vote représentant au moins 10% du capital peuvent désigner à l'unanimité mandataire…”
“Illimitée, 6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 10:00

Capital transactions

Capital over time
  1. 24-12-2024 Capital reduction of €414,000 · to €1,762,000 · repaid to the shareholders
  2. 08-12-2021 Capital stated in the deed · €2,176,000 · 1,250 shares

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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