ALTAGAE
Board
2 directors, no change since 2024Director (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 19-01-2026
Director (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vertegenwoordiger (natuurlijk persoon) aan te duiden die belast wordt met de uitvoering van deze bestuursopdracht in haar naam en voor haar…”deed of 20-12-2018
Mandates through the years
2 names, the dashed line is todayBenoit De Wilde
Director (not named in the articles)
Director (not named in the articles)
Damienne Phlypo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Benoit De Wilde
- Director (not named in the articles), since before 30-09-2021
- Manager, until 11-01-2024
- Damienne Phlypo
- Director (not named in the articles), since before 30-09-2021
- Manager, until 11-01-2024
Control
Capital
- Contribution
- €12,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 20:00