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Generated 14-08-2026
Active BE 0899.925.715Public limited company

ALTACHEM

Generaal Deprezstraat 2 ·8530 Harelbeke, Belgium· 17 yrs active
Sector: Vervaardiging van andere anorganische chemische basisproducten (20130)
Conclusion Checked

The computed 12-month bankruptcy probability of ALTACHEM is 0.2% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 21-05-2026 2026-00123042
31-12-2024 volledig 07-05-2025 2025-00092761
31-12-2023 volledig 13-05-2024 2024-00089293
31-12-2022 volledig 04-05-2023 2023-00081242
31-12-2021 volledig 19-05-2022 2022-20033227
31-12-2020 volledig 19-05-2021 2021-14500261
31-12-2019 volledig 27-05-2020 2020-13300533
31-12-2018 volledig 22-05-2019 2019-13900337
31-12-2017 volledig 23-05-2018 2018-13500090
31-12-2016 volledig 08-06-2017 2017-15600525
Directors & mandates 11 directors
Current directors & mandates
  • BV JMP SERVICESLegal entity
    Managing director
    State Gazette act 24080625 (28-05-2024)
    Current
    28-05-2024 → present
  • François Gilbert
    Bijkomende bestuurder
    State Gazette act 24060436 (12-04-2024)
    Current
    12-04-2024 → present
  • JMP SERVICES
    Director
    State Gazette act 23480519 (28-12-2023)
    Current
    28-12-2023 → present
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BVBA JMP SERVICESLegal entity
    Gedelegeerd bestuurder
    State Gazette act 18025871 (05-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Jean-Marie Poppe
    Managing director
    State Gazette act 11187642 (14-12-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    3 events
    • 14-12-2011 Resigned· Managing director
    • 14-12-2011 Appointed· Managing director
    • 26-05-2011 Appointed· Director
  • François-Xavier Gilbert
    Director
    State Gazette act 11079685 (26-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Jérôme Marion
    Director
    State Gazette act 11079685 (26-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Valere De Schrijver
    Voorzitter raad van bestuur
    State Gazette act 09164145 (23-11-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Henk Vandorpe
    Vaste vertegenwoordiger commissaris
    State Gazette act 19165642 (20-12-2019)
    Permanent representative
    14-11-2016 → present
    2 events
    • 20-12-2019 Appointed· Vaste vertegenwoordiger commissaris
    • 14-11-2016 Appointed· Vaste vertegenwoordiger commissaris
  • Koen Claerbout
    Vaste vertegenwoordiger van k cl bvba
    State Gazette act 11079685 (26-05-2011)
    Permanent representative
    - → 26-05-2011
  • Maria Vercammen
    Vaste vertegenwoordiger van saffelberg director and management services bvba
    State Gazette act 11079685 (26-05-2011)
    Permanent representative
    - → 26-05-2011
  • Valérie De Schrijver
    Vaste vertegenwoordiger van patrivest nv
    State Gazette act 11079685 (26-05-2011)
    Permanent representative
    - → 26-05-2011
    2 events
    • 26-05-2011 Resigned· Vaste vertegenwoordiger van patrivest nv
    • 26-05-2011 Resigned· Vaste vertegenwoordiger van fds invest nv
Former directors (3)
  • Frédéric Noël
    Director
    State Gazette act 22147761 (14-12-2022)
    Former
    14-12-2022 → 12-04-2024
    2 events
    • 12-04-2024 Resigned· Director
    • 14-12-2022 Appointed· Director
  • Philip Lever
    Director
    State Gazette act 22147761 (14-12-2022)
    Former
    - → 14-12-2022
  • Mevrouw Valerie De Schrijver
    Managing director
    State Gazette act 10016774 (01-02-2010)
    Former
    - → 01-02-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Brecht BuysschaertCurrent
Statutory auditor
 - 03-01-2025 → present
Henk Vandorpe
Statutory auditor
 - 14-12-2022 → 03-01-2025
KPMG BEDRIJFSREVISOREN
Statutory auditor
succeeded by Brecht Buysschaert in 2025
 - 20-12-2019 → 03-01-2025
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor
succeeded by KPMG BEDRIJFSREVISOREN in 2019
 - 14-11-2016 → 20-12-2019
Virginie Thienpont
Statutory auditor
 - 21-06-2022 → 14-12-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van andere anorganische chemische basisproducten(20130)
Legal form Public limited company(014)
Incorporation22-08-2008
StatusActive
Postal code8530
Establishment units 1 location
ALTACHEM
Generaal Deprezstraat 2, 8530 HarelbekeVervaardiging van andere kranen en dergelijke artikelen
since 20082.175.260.236
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34322B0481/00B000 Flanders 10.0 ha 1 · 4.1 ha -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
09-07-2025
State Gazette act Director changes
v3.2
07-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-01-2025
State Gazette act Director changes
v3.2
2024
28-05-2024
State Gazette act Director changes
v3.2
13-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-04-2024
State Gazette act Director changes
v3.2
2023
28-12-2023
State Gazette act Director changes
v3.2
04-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-12-2022
State Gazette act Director changes
v3.2
21-06-2022
State Gazette act Director changes
v3.2
19-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-12-2019
State Gazette act Director changes
v3.2
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-02-2018
State Gazette act Statutes amendment
v3.2
05-02-2018
State Gazette act Director changes
v3.2
2017
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-01-2017
State Gazette act Statutes amendment
v3.2
2016
22-11-2016
State Gazette act Miscellaneous
proposal · Elke Vandekerckhove
14-11-2016
State Gazette act Director changes
v3.2
2015
05-11-2015
State Gazette act Miscellaneous
Substantive delegation · Ank Van G Gent
2011
14-12-2011
State Gazette act Director changes
v3.2
26-05-2011
State Gazette act Director changes
v3.2
2010
01-02-2010
State Gazette act Director changes
v3.2
2009
23-11-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
All acts · 18 updated 1 year ago
2025
09-07-2025 Brecht Buysschaert appointed as statutory auditor Director changes
  • Brecht Buysschaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM"
  }
}
03-01-2025 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert, Commissaris
  • Henk Vandorpe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM"
  }
}
2024
28-05-2024 BV JMP SERVICES appointed as managing director Director changes
  • BV JMP SERVICES, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JMP SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM"
  }
}
12-04-2024 1 director appointed, 1 resigning Director changes
  • François Gilbert, Bijkomende bestuurder
  • Frédéric Noël, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric No\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gilbert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM"
  }
}
2023
28-12-2023 JMP SERVICES appointed as director Director changes
  • JMP SERVICES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JMP SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM"
  }
}
2022
14-12-2022 2 directors appointed, 2 resigning Director changes
  • Henk Vandorpe, Commissaris
  • Frédéric Noël, Bestuurder
  • Virginie Thienpont, Commissaris
  • Philip Lever, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Virginie Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Lever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric No\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM"
  }
}
21-06-2022 1 director appointed, 1 resigning Director changes
  • Virginie Thienpont, Commissaris
  • Henk Vandorpe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Virginie Thienpont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM"
  }
}
2019
20-12-2019 2 directors appointed Director changes
  • KPMG BEDRIJFSREVISOREN, Commissaris
  • Henk Vandorpe, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM"
  }
}
2018
16-02-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "Altachem"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
05-02-2018 BVBA JMP SERVICES appointed as gedelegeerd bestuurder Director changes
  • BVBA JMP SERVICES, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA JMP SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM"
  }
}
2017
20-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Altachem",
    "old": "Altachem Holdings",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "Altachem Holdings"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
22-11-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Elke Vandekerckhove
Summary: proposalNotary: Elke Vandekerckhove · Merelbeke
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-22",
    "filing_date": "2016-11-08",
    "act_kind_objet": "Fusievoorstel opgemaakt overeenkomstig de artikelen 676 en 719 van het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0899.925.715",
        "name": "Altachem Holdings NV",
        "role": "acquiring",
        "address": "Industrielaan 12, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.960.859",
        "name": "Altachem NV",
        "role": "absorbed",
        "address": "Industrielaan 12, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap Altachem NV wordt overgedragen aan de overnemende vennootschap Altachem Holdings NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "Altachem Holdings",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De naamloze vennootschap \u0027Altachem Holdings\u0027 heeft een fusievoorstel ingediend overeenkomstig artikelen 676 en 719 van het Wetboek van Vennootschappen, met als doel de overname van de naamloze vennootschap \u0027Altachem\u0027 door \u0027Altachem Holdings\u0027. De overnemende vennootschap is reeds houder van alle aandelen van de over te nemen vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven. De fusie is gepland als een vereenvoudigde fusie (silencieuse fusion) en zal voor rekening van Altachem Holdings NV worden geboekt vanaf 1 januari 2017.",
  "co_filed_documents": [
    "Akte van 22 augustus 2008, notaris Elke Vandekerckhove, Merelbeke"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-11-2016 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Henk Vandorpe, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "Altachem Holdings"
  }
}
2015
05-11-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Ank Van G Gent
Summary: Substantive delegationNotary: Ank Van G Gent · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Ank Van G Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-05",
    "filing_date": "2015-10-02",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-10-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0899.925.715",
        "name": "ALTACHEM HOLDINGS",
        "role": "other",
        "address": "Industrielaan 12-9800 Deinze",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Thibaut Willems",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nathalie Van Landuyt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volmacht om alle formaliteiten te vervullen die noodzakelijk zijn onder artikel 556 W. Venn., inclusief het neerleggen van de notulen op de griffie van de Rechtbank van Koophandel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM HOLDINGS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 oktober 2015 besloten de aandeelhouders van ALTACHEM HOLDINGS, bij eenparigheid, de onherroepelijke aanstelling van Thibaut Willems, Fr\u00E9d\u00E9ric Heremans, Nathalie Van Landuyt of enige andere advocaat van het advocatenkantoor NautaDutilh te Brussel als bijzonder gevolmachtigden om in naam en voor rekening van de vennootschap alle nodige formaliteiten te vervullen in verband met het neerleggen van de notulen bij de griffie van de Rechtbank van Koophandel.",
  "co_filed_documents": [
    "Notulen van de schriftelijke aandeelhoudersbesluiten d.d. 2 oktober 2015"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2011
14-12-2011 1 director appointed, 1 resigning Director changes
  • Jean-Marie Poppe, Gedelegeerd bestuurder
  • Jean-Marie Poppe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Poppe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Poppe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "ALTACHEM HOLDINGS"
  }
}
26-05-2011 3 directors appointed, 4 resigning Director changes
  • Jean-Marie Poppe, Bestuurder
  • François-Xavier Gilbert, Bestuurder
  • Jérôme Marion, Bestuurder
  • Maria Vercammen, Vaste vertegenwoordiger van saffelberg director and management services bvba
  • Valérie De Schrijver, Vaste vertegenwoordiger van patrivest nv
  • Koen Claerbout, Vaste vertegenwoordiger van k cl bvba
  • Valérie De Schrijver, Vaste vertegenwoordiger van fds invest nv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Poppe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Gilbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Marion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Saffelberg Director and Management Services BVBA",
      "person": {
        "rrn": null,
        "name": "Maria Vercammen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Patrivest NV",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie De Schrijver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van K-CL BVBA",
      "person": {
        "rrn": null,
        "name": "Koen Claerbout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van FDS Invest NV",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie De Schrijver",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "Altachem Holdings"
  }
}
2010
01-02-2010 Mevrouw Valerie De Schrijver resigns as managing director Director changes
  • Mevrouw Valerie De Schrijver, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Valerie De Schrijver",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "Altachem Holdings"
  }
}
2009
23-11-2009 Valere De Schrijver appointed as voorzitter raad van bestuur Director changes
  • Valere De Schrijver, Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Valere De Schrijver",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.925.715",
    "name_full": "Altachem Holdings"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere anorganische chemische basisproducten20130Vervaardiging van andere anorganische chemische basisproducten20130Vervaardiging van andere kranen en dergelijke artikelen28140Vervaardiging van andere kranen en dergelijke artikelen28140Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL ALTACHEM
Registered office
Generaal Deprezstraat 2
8530 Harelbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative