ALERTIS
ActiveSummary
ALERTIS has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.7m and a net result of €1.9m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 63% of 80 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Board 1
Day-to-day management 1
Permanent representatives 4
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ALERTIS HOLDING |
|
| KeyNote |
|
| Frederik Vander Donckt |
|
| Hedwig Vander Donckt |
|
| VRC BEDRIJFSREVISOREN BV |
|
| NOBILE |
|
| P & M TECHNOLOGY |
|
Owners and capital
Owners
1 ownerChain of control
- ALERTIS HOLDING
- ALERTIS
Highest known parent: ALERTIS HOLDING. The sources do not say who stands above it.
Owners 1
- ALERTIS HOLDINGparentSourceown accounts 30-06-2025100%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
According to the annual accounts to 30-06-2025 of ALERTIS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 27-12-2022 Capital stated in the deed · 1,750 shares