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ALTANEOS

Active Private limited companyfounded 2017active for 9 yearsChaussée Verte 93, 4470 Saint-Georges-sur-MeuseKBO/BCE: BE 0674.810.489 #5 company by total assets in Saint-Georges-sur-Meuse, Administrative and support services sector
ALTANEOS
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Board

1 director, no change since 2023
Director (not named in the articles)
since 20-06-2023 term without a fixed end
earlier manager, until 22-06-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 11- POUVOIRS DU GERANT. Conformément à l'article 257 du Code des Sociétés et sauf organisation par l'assemblée d'un collège de…”
deed of 10-07-2017

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), from 25-04-2017 to 22-06-2023
    • Director (not named in the articles), appointed by deed of 22-06-2023, still in office

Control

Shareholders
,
This company
ALTANEOS
Equity €724,935
Loss €222,275 in 2025

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Equity per share
€7,249 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-06-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 22-06-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Notification initiale ou expert contestation, moitie cedant moitie acquereurs proportion actions”
deed of 22-06-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
deed of 10-07-2017 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 10-07-2017 (in French)

Shareholders

Stated in the deed deed of 22-06-2023 ↗
  • 50 shares
  • 50 shares
At incorporation deed of 10-07-2017 ↗
  • 50 shares (50%) · €25,000
  • 50 shares (50%) · €25,000
At incorporation deed of 27-04-2017 ↗
  • 50 shares (50%) · €25,000
  • 50 shares (50%) · €25,000

Capital transactions

Capital over time
  1. 22-06-2023 Converted to unavailable equity · €55,000
  2. 10-07-2017 Incorporation · €50,000 · 100 shares
  3. 27-04-2017 Incorporation · €50,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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