ALPINTER
Board
5 directors, 1 auditor, last change in April 2026Pintohold BV
Director, permanent representative Verborgh Glenn
since 27-05-2021
6-year term from 2026
listed in the 2025 annual accounts, filed on 24-07-2026
SUFINA BV
Director, permanent representative Moortgat Jochen
since 27-05-2021
6-year term from 2026
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
BALTO BV
Director, permanent representative Dheedene Yannick
since 17-01-2022
6-year term from 2026
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Director, permanent representative Wygaerts Alexandre
appointed by deed of 08-10-2026
6-year term from 2026
also on the board of 1 other company
2C&B (B00413)
Director
since 19-06-2026
term until 15-06-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory auditor, permanent representative Emmanuel Collin
appointed by deed of 01-02-2021
3-year term from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 25-10-2021
Permanent representatives 4
Mandates through the years
11 names, the dashed line is todayPintohold
Director
Director
SUFINA
Director
Director
BALTO
Director
Director
EMJO MANAGEMENT
Director
Director
2C&B (B00413)
Director
Director
SRL 2C&B
Statutory auditor
Statutory auditor
Wim Van der Meiren
Director
Director
Cano Management SRL
Managing director
Managing director
H&P SRL
Managing director
Managing director
World of Tents SC
Managing director
Managing director
DCB Collin & Desablens SPRL
Réviseurs d'entreprises
Réviseurs d'entreprises
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Pintohold
- Director, from 27-05-2021 to date
- SUFINA
- Director, from 27-05-2021 to date
- BALTO
- Director, since before 31-12-2021
- EMJO MANAGEMENT
- Director, appointed by deed of 08-10-2026, still in office
- 2C&B (B00413)
- Director, from 19-06-2026 to date
- SRL 2C&B
- Statutory auditor, appointed by deed of 01-02-2021, still in office
- Wim Van der Meiren
- Director, appointed by deed of 13-08-2021, until 17-01-2022
- Cano Management SRL
- Director, until 13-08-2021
- Managing director, until 13-08-2021
- H&P SRL
- Director, until 13-08-2021
- Managing director, until 13-08-2021
- World of Tents SC
- Director, until 13-08-2021
- Managing director, until 13-08-2021
- DCB Collin & Desablens SPRL
- Réviseurs d'entreprises, appointed by deed of 26-07-2017, until 01-01-2020
Control
Parent
Equity €14.8m
Profit €2.7m in 2025 (profit €158,957 in 2024)
Checked score 90
Source: LEI register
100%
This company
ALPINTER
Equity €9.0m
Profit €629,439 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,250 in the 2023 annual accounts
- Contribution per share
- €49.20
- Equity per share
- €7,218 in 2025
- Source
- deed of 25-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- World of Tents
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Enkel algemene vergadering benoemt nieuwe bestuurder, hoogstens zes jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Beperkingen zoals bepaald in aandeelhoudersovereenkomst op niveau van Pintohold bv”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00