ALTAB
Board
4 directors, no change since 2024Director (not named in the articles), permanent representative
since 23-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
since 23-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 26-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 26-12-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 25-02-2022
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-02-2022 to date
-
- Director (not named in the articles), from 23-02-2022 to date
-
- Director, from 26-12-2024 to date
-
- Director, from 26-12-2024 to date
-
- Director, until 04-03-2024
Control
Shareholder
Equity €25,513
Profit €925 in 2025 (loss €3,743 in 2024)
Checked score
25%
This company
ALTAB
Equity €281,397
Loss €24,092 in 2025
Capital
- Contribution
- €330,000
- Shares
- 100,000
- Contribution per share
- €3.30
- Equity per share
- €2.81 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022: 45%
- 2023: 55%
- 2024 to 2025: 25%
-
- 2025: 25%
-
- 2022 to 2023: 45%
- 2024 to 2025: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-02-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
3 ownersOwners 3
- Equity €25,513 Profit of €925 in 2025 (loss of €3,743 in 2024) Checked scoreSourceaccounts 202525%
- Equity €286,043 Profit of €183,519 in 2025 (profit of €100,025 in 2024) Checked scoreSourceaccounts 30-06-202525%
- Equity -€31,123 Loss of €72,803 in 2025 (profit of €2,158 in 2024) Checked scoreSourceaccounts 202525%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-02-2022 ↗
- 45,000 shares (45%) · €1
- 45,000 shares (45%) · €1
- 10,000 shares (10%) · €29,998
Capital over time
- 30-12-2024 Capital stated in the deed · 100,000 shares
- 25-02-2022 Incorporation · €30,000 · 100,000 shares