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ALTEA LAW

Inactive
KBO/BCE: BE 0542.457.652
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ALTEA LAWInactive
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Directors

Directors
2 directors

Board 2

KAISER Michel
Director · listed in the 2024 annual accounts, filed on 29-08-2025
Current
VERBROUCK Céline
Director · listed in the 2024 annual accounts, filed on 29-08-2025
Current

Statutory auditor 1

Myriam Bouton
Auditor · appointed in the act of 12-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2026

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 12-02-2026 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KAISER Michel
  • Director, since before 31-12-2024
VERBROUCK Céline
  • Director, since before 31-12-2024
Myriam Bouton
  • Auditor, appointed in the act of 12-02-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, Article…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Articles of association, deed of 12-02-2026 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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