ALERTUM
Board
1 director, no change since 2023Director
current term since 01-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2019
Mandates through the years
2 names, the dashed line is todayEdward Vanhees
Director
Director
Nassen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Edward Vanhees
- Director, since before 31-12-2022
- Nassen
- Director (not named in the articles), appointed by deed of 16-08-2019, until 01-01-2023
- Director (not named in the articles), appointed by deed of 16-08-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €347,294
Profit €8,813 in 2025 (profit €11,227 in 2024)
Checked score 84
Source: accounts Nassen 31-03-2025
100%
This company
ALERTUM
Equity €986,840
Profit €250,875 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €9,868 in 2025
- Source
- deed of 16-08-2019
Owners through the years
as the annual accounts name themOwners as a list
- Nassen
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-08-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-08-2019 ↗
- NV NASSEN (BE 0444.718.967) sole founder · 100% at incorporation
Capital over time
- 16-08-2019 Incorporation · €10,000 · 100 shares