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ALERTIS HOLDING

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearHeidelaan 22, 8200 Brugge, BelgiumKBO/BCE: BE 1023.972.580
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ALERTIS HOLDINGActive
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Board 2

Bénédicte Lambrecht
Director · appointed in the act of 18-09-2026 · term without a fixed end
Current
NOBILE
Director · appointed in the act of 18-09-2026 · term without a fixed end · Private limited company · permanent representative: Guy SLAGMULDER · also on the board of 1 other company
Current
Permanent representatives 1
Guy SLAGMULDER
Permanent representative · appointed in the act of 18-09-2026 · for NOBILE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-06-2025

Owners and capital

Shareholders

At incorporation act of 06-06-2025 ↗

Capital transactions

Capital over time
  1. 06-06-2025 Incorporation · 1,746 shares

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Bénédicte Lambrecht
  • Director, appointed in the act of 18-09-2026, still in office
NOBILE
  • Director, appointed in the act of 18-09-2026, still in office
Slagmulder Guy
  • Director (not named in the articles), appointed in the act of 06-06-2025, until 23-06-2026

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, te allen tijde en zonder opgave van redenen met onmiddellijke ingang”

Articles of association, deed of 06-06-2025 (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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