altaar
Part of the group
22 companies
Board
2 directors, last change in 2016Director
since 26-11-2014
term until 07-06-2027
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Director, permanent representative
since 05-01-2015
term until 07-06-2027
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
1 other company bankruptPermanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-11-2014 to date
- Managing director, appointed by deed of 26-01-2015, last mentioned in 2020
-
- Director, from 05-01-2015 to date
- Managing director, appointed by deed of 13-03-2015, last mentioned in 2015
-
- Managing director, until 26-01-2015
- Director, until 03-03-2016
-
- Director, until 03-03-2016
-
- Director, until 26-01-2015
Control
Parent
Equity €28.5m
Loss €1.4m in 2025 (loss €1.1m in 2024)
Checked score
92.5%
This company
altaar
Equity €11.6m
Profit €484,394 in 2025
Capital
- Capital
- €82,000
- Shares
- 1,000
- Contribution per share
- €82
- Equity per share
- €11,631 in 2025
- Source
- deed of 15-04-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 37.5%
-
- 2014 to 2015: 16.67%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-03-2016 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 15-04-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00deed of 15-04-2022 (in French)
Shareholders
2 ownersOwners 2
- parentEquity €28.5m Loss of €1.4m in 2025 (loss of €1.1m in 2024) Checked score92.5%
- Equity €4.9m Profit of €46,211 in 2025 (profit of €174,693 in 2024) Checked score7.5%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 24-09-2025mandate 2021 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.