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Complete company report
Generated 27-06-2026
Active BE 0440.797.494Public limited company

ALTEBRA

Hasseltkouter(Oph) 53 ·9500 Geraardsbergen, Belgium· 36 yrs active
Sector: Plumbing (43221)
Conclusion Checked

The computed 12-month bankruptcy probability of ALTEBRA is 0.9% (low). The company has been active since 1990 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 36 yrs
Board 5
Locations 3
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

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 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-07-2025 2025-00274805
31-12-2023 volledig 26-06-2024 2024-00175295
31-12-2022 volledig 04-07-2023 2023-00201857
31-12-2021 volledig 30-06-2022 2022-20131606
31-12-2020 volledig 29-06-2021 2021-30200090
31-03-2020 volledig 12-10-2020 2020-61400572
31-03-2019 volledig 08-10-2019 2019-69100212
31-03-2018 volledig 12-11-2018 2018-72100489
31-03-2017 volledig 13-11-2017 2017-69700216
31-03-2016 volledig 12-10-2016 2016-65700576
Directors & mandates 11 directors
Current directors & mandates
  • Sofindev VILegal entity
    Director· perm. rep.: Carlo Daelemans
    State Gazette act 25093039 (22-07-2025)
    Current
    26-06-2025 → present
  • MipadLegal entity
    Daily management· perm. rep.: Stefaan Devolder
    State Gazette act 24042138 (08-03-2024)
    Current
    06-02-2024 → present
  • DE COCK Karel Guido Maria
    Director
    State Gazette act 21302531 (12-01-2021)
    Current
    23-12-2020 → present
  • SOFINDEV MANAGEMENTLegal entity
    Director· perm. rep.: VANDEWIELE Sven
    State Gazette act 21302531 (12-01-2021)
    Current
    23-12-2020 → present
  • SOFINDEV VLegal entity
    Director· perm. rep.: DAELEMANS, Carlo
    State Gazette act 21302531 (12-01-2021)
    Current
    23-12-2020 → present
Former directors (6)
  • Stefaan Devolder
    Daily management
    State Gazette act 23002819 (05-01-2023)
    Former
    28-11-2022 → 06-02-2024
    2 events
    • 06-02-2024 Resigned· Daily management
    • 28-11-2022 Appointed· Daily management
  • DC INVESTLegal entity
    Director· perm. rep.: DE COCK Karel
    State Gazette act 21302531 (12-01-2021)
    Former
    — → 23-12-2020
  • DE COCK Evy
    Director
    State Gazette act 20032099 (27-02-2020)
    Former
    24-07-2014 → 23-12-2020
    4 events
    • 23-12-2020 Resigned· Director
    • 18-02-2020 Resigned· Director
    • 18-02-2020 Appointed· Director
    • 24-07-2014 Appointed· Director
  • DE COCK Kim
    Director
    State Gazette act 20032099 (27-02-2020)
    Former
    24-07-2014 → 23-12-2020
    4 events
    • 23-12-2020 Resigned· Director
    • 18-02-2020 Resigned· Director
    • 18-02-2020 Appointed· Director
    • 24-07-2014 Appointed· Director
  • DC Invest BVBALegal entity
    Director· perm. rep.: Karel De Cock
    State Gazette act 20032099 (27-02-2020)
    Former
    18-12-2013 → 18-02-2020
    5 events
    • 18-02-2020 Resigned· Director
    • 18-02-2020 Appointed· Director
    • 18-02-2020 Appointed· Managing director
    • 18-12-2013 Appointed· Director
    • 18-12-2013 Appointed· Managing director
  • De Cock Pedro
    Director
    State Gazette act 14143072 (24-07-2014)
    Former
    — → 24-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Wendy Van der Biest
 — 23-12-2024 → present
Moore Stephens Audit CVBACurrent
Statutory auditor · represented by Wendy Van der Biest
 — 11-12-2018 → present
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 Plumbing(43221)
Legal form Public limited company(014)
Incorporation06-06-1990
StatusActive
Postal code9500
Connections & network 17 connected companies
Group structure
Mipad
Parent · 3 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
SOFINDEV MANAGEMENT
Parent · 7 subsidiaries · 1 location
Control→
SOFINDEV V
Parent · 7 subsidiaries · 1 location
Control→
Sofindev VI
Parent · 8 subsidiaries · 1 location
Control→
Linked via shared directors
Mipad
via Stefaan Devolder · Permanent representative
→
Network connections
ALTEBRA WAREGEM
Shared corporate director
→
Altenova
Shared corporate director
→
Climate Pioneers
Shared corporate director
→
DYNAMATE
Shared corporate director
→
FIRE CONCEPT
Shared corporate director
→
ILUVIA
Shared corporate director
→
Make It Fly
Shared corporate director
→
MEDIAGENIX GROUP
Shared corporate director
→
Optima Forma BidCo
Shared corporate director
→
Polysto Group
Shared corporate director
→
Studeco
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Altebra NV
Hasseltkouter(Oph) 53, 9500 GeraardsbergenVervaardiging van toestellen voor het spuiten van vloeistoffen of poeder, inclusief brandblusapparaten
since 20152.247.578.486
ALTEBRA
Van Vaerenberghstraat 61, 2600 AntwerpenVervaardiging van toestellen voor het spuiten van vloeistoffen of poeder, inclusief brandblusapparaten
since 20212.326.722.568
ALTEBRA
Donderslagweg 25, 3530 Houthalen-HelchterenVervaardiging van toestellen voor het spuiten van vloeistoffen of poeder, inclusief brandblusapparaten
since 20262.386.529.008
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41053B0257/00B000 Flanders 7,400 m² 1 · 1,868 m² 10.4 m · 3 fl.
72452E1161/00S008 Flanders 6,029 m² 1 · 825 m² 9.6 m · 2 fl.
11003A0145/00B013 Flanders 623 m² 1 · 223 m² 9.2 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

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

2026
11-05-2026
State Gazette act Minor change
Fiscal year change · Sofie Haegeman
11-05-2026
State Gazette act Miscellaneous
Statutes change · Sofie Haegeman
2025
22-07-2025
State Gazette act Director changes
22-07-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-12-2024
State Gazette act Director changes
v3.2
23-12-2024
State Gazette act Director changes
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-03-2024
State Gazette act Director changes
v3.2
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-05-2023
State Gazette act Director changes
v3.2
05-01-2023
State Gazette act Director changes
05-01-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-11-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-01-2021
State Gazette act Director changes
v3.2
12-01-2021
State Gazette act Statutes amendment
v3.2
2020
12-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-02-2020
State Gazette act Director changes
v3.2
2019
08-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
11-12-2018
State Gazette act Director changes
v3.2
12-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
13-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
12-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
28-10-2015
State Gazette act Director changes
v3.2
2014
24-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
All acts · 17 updated 1 month ago
2026
11-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Sofie Haegeman
Summary: Fiscal year changeNotary: Sofie Haegeman · Geraardsbergen
Technical details 
{
  "notary": {
    "name": "Sofie Haegeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand maart om 13.00 uur",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "Wijziging van de datum van de algemene vergadering en aanpassing van de statuten (artikel 21) om de nieuwe datum te regelen, inclusief een verschuiving naar de eerstvolgende werkdag indien de dag een feestdag is."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sofie Haegeman
Summary: Statutes changeNotary: Sofie Haegeman · Geraardsbergen
Technical details 
{
  "notary": {
    "name": "Sofie Haegeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "akte date"
    },
    {
      "date": "2026-05-11",
      "label": "Belgisch Staatsblad publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0440797494",
      "kind": "org",
      "name": "ALTEBRA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Sofie Haegeman",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2025
22-07-2025 1 director appointed, 1 resigning Director changes
  • Carlo Daelemans — Vaste vertegenwoordiger
  • Carlo Daelemans — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOFINDEV V COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT het ontslag van SOFINDEV V COMMV, vast vertegenwoordigd door de heer Carlo Daelemans, als bestuurder van de Vennootschap met ingang van de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.416.628",
        "name": "SOFINDEV VI COMMV",
        "address": "Lambroekstraat 5D, 1831 Machelen",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om SOFINDEV VI COMMV, een commanditaire vennootschap naar Belgisch recht, met zetel te Lambroekstraat 5D, 1831 Machelen, Belgi\u00EB, ingeschreven in het Rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder nummer 0795.416.628, vast vertegenwoordigd door de heer Carlo Daelemans, te b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BEVESTIGT dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (i) Karel De Cock;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Sven Vandewiele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sofindev Management NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Sofindev Management NV, vast vertegenwoordigd door Sven Vandewiele; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sofindev VI CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(ii) Sofindev VI CommV, vast vertegenwoordigd door Carlo Daelemans.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "Altebra",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 Carlo Daelemans appointed as director Director changes
  • Carlo Daelemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795416628",
        "name": "SOFINDEV VI COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "BESLUIT om SOFINDEV VI COMMV, een commanditaire vennootschap naar Belgisch recht, met zetel te Lambroekstraat 5D, 1831 Machelen, Belgi\u00EB, ingeschreven in het Rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder nummer 0795.416.628, vast vertegenwoordigd door de heer Carlo Daelemans, te b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
2024
23-12-2024 Wendy Van der Biest reappointed as statutory auditor Director changes
  • Wendy Van der Biest — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris de vennootschap, zowel voor de enkelvoudige jaarrekening als voor de geconsolideerde jaarrekening: Moore Audit BV (ondernemingsnummer 0453.925.059), bedrijfsrevisor, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoude"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
23-12-2024 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natielaan 1, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris de vennootschap, zowel voor de enkelvoudige jaarrekening als voor de geconsolideerde jaarrekening: Moore Audit BV (ondernemingsnummer 0453.925.059),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02199",
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt mevrouw Wendy Van der Biest (bedrijfsrevisor met registratienummer A02199) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "ONDERNEMINGSRECHTBANK GENT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mipad",
    "person_name": null,
    "org_rep_person_name": "Stefaan Devolder",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-03-2024 1 director appointed, 1 resigning Director changes
  • Stefaan Devolder — Dagelijks bestuur
  • Stefaan Devolder — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Devolder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "BESLUIT om de heer Stefaan Devolder met ingang van heden te ontslaan als dagelijks bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Devolder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688548857",
        "name": "Mipad BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "BESLUIT om Mipad BV, een besloten vennootschap naar Belgisch recht met zetel te Kuipersstraat 78, bus A, 9308 Aalst en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0688.548.857 (RPR Gent, afdeling Dendermonde) vast vertegenwoordigd door de heer Stefaan Devolder (hiertoe woonplaats"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
2023
16-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
05-01-2023 Stepfaan Devolder appointed as daily management Director changes
  • Stepfaan Devolder — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stepfaan Devolder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "BESLOTEN om Stefaan Devolder (dewelke hiertoe woonplaats kiest op zetel van de Vennootschap) te benoemer als dagelijks bestuurder van de Verinootschap overeenkomstig artikel 5:79 van het WVV, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elk van de bestuurders van de Vennootschap, alsook aan Kris Verdoodt, Mattias Verbeeck, Maxime Collin, Maud van Hoorn en Jolien Vekemans en aan iedere andere advocaat of medewerker van het advocatenkantoor Argo Law BV, elk alleen handelend met rech",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "Altebra",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien Vekemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 Stefaan Devolder appointed as daily management Director changes
  • Stefaan Devolder — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Devolder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "BESLOTEN om Stefaan Devolder (dewelke hiertoe woonplaats kiest op zetel van de Vennootschap) te benoemer als dagelijks bestuurder van de Verinootschap overeenkomstig artikel 5:79 van het WVV, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
2021
23-11-2021 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere vergadering van aandeelhouders van Altebra NV herbenoemt Moore Audit BV, met maatschappelijke zetel te B\u0026DC, Esplanade 1 bus 96, 1020 Brussel, als commissaris van de vennootschap voor de drie opeenvolgende boekjaren afgesloten op 31/12/2021, 31/12/2022 en 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
12-01-2021 3 directors appointed, 3 resigning Director changes
  • DAELEMANS, Carlo — Bestuurder
  • VANDEWIELE Sven — Bestuurder
  • DE COCK Karel Guido Maria — Bestuurder
  • DE COCK Evy — Bestuurder
  • DE COCK Kim — Bestuurder
  • DE COCK Karel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Evy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "het ontslag te aanvaarden dat per 23 december 2020 en met onmiddellijke ingang werd aangeboden door (i) mevrouw DE COCK Evy, wonende te 9620 Zottegem, Gaverland 75; ... als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Kim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "het ontslag te aanvaarden dat per 23 december 2020 en met onmiddellijke ingang werd aangeboden door ... (ii) mevrouw DE COCK Kim, wonende te 9500 Ophasselt (Geraardsbergen) Grote (Oph) 35, ... als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894267942",
        "name": "DC INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "het ontslag te aanvaarden dat per 23 december 2020 en met onmiddellijke ingang werd aangeboden door ... (iii) de besloten vennootschap DC INVEST, gevestigd te 9500 Geraardsbergen, Gote (Oph) 35, ingeschreven in het rechtspersonenregister te Gent (afdeling Oudenaarde) met ondernemingsnummer 0894.267."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAELEMANS, Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739908080",
        "name": "SOFINDEV V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder ... - de commanditaire vennootschap \u201CSOFINDEV V\u201D, gevestigd te 1831 Diegem, Lambroekstraat 5D, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige ondernemingsrechtbank) onder nummer 0739.908.080, met als vaste verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Sven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884934760",
        "name": "SOFINDEV Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder ... - de naamloze vennootschap \u201CSOFINDEV Management\u201D, gevestigd te 1831 Diegem, Lambroekstraat 5D, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige ondernemingsrechtbank) onder nummer 0884.934.760 met als vaste ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Karel Guido Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder ... - de heer DE COCK Karel Guido Maria, van Belgische nationaliteit, wonende te 9500 Geraardsbergen (Ophasselt), Gote (Oph) 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
12-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
27-02-2020 4 directors appointed, 3 resigning Director changes
  • Karel De Cock — Bestuurder
  • Kim De Cock — Bestuurder
  • Evy De Cock — Bestuurder
  • Karel De Cock — Gedelegeerd bestuurder
  • Karel De Cock — Bestuurder
  • Kim De Cock — Bestuurder
  • Evy De Cock — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist ontslag te verlenen met ingang vanaf heden aan: DC Invest BVBA met als vaste vertegenwoordiger Karel De Cock, wonende Gote 35 te 9500 Ophasselt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist ontslag te verlenen met ingang vanaf heden aan: Kim De Cock, wonende Gote 35 te 9500 Ophasselt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist ontslag te verlenen met ingang vanaf heden aan: Evy De Cock, wonende Kroonstraat 14 A, 9660 Brakel."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen: DC Invest BVBA met als vaste vertegenwoordiger Karel De Cock, wonende Gote 35 te 9500 Ophasselt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen: -Kim De Cock, wonende Gote 35 te 9500 Ophasselt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen: Evy De Cock, wonende Kroonstraat 14 A, 9660 Brakel."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De raad van bestuur beslist DC Invest BVBA met als vaste vertegenwoordiger Karel De Cock te benoemen als gedelegeerd bestuurder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
2018
11-12-2018 Wendy Van der Biest reappointed as statutory auditor Director changes
  • Wendy Van der Biest — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CVBA Moore Stephens Audit, met maatschappelijke zetel te Esplanadelaan 1 bus 96, 1020 Brussel en vertegenwoordigd door mevrouw Wendy Van der Biest, te herbenoemen voor een periode van drie jaar, boekjaren 31/3/2019, 31/3/2020 en 31/3/2021, eindigend op de jaarvergadering te houden in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
2015
28-10-2015 Burg. CVBA Moore Stephens Audit reappointed as statutory auditor Director changes
  • Burg. CVBA Moore Stephens Audit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. CVBA Moore Stephens Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herbenoemt de Burg. CVBA Moore Stephens Audit, B\u0026DC Esplanade 1 bus 96 - 1020 Brussel, als commissaris voor een periode van 3 jaar, eindigend op de jaarvergadering te houden in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
2014
24-07-2014 4 directors appointed, 1 resigning Director changes
  • De Cock Evy — Bestuurder
  • De Cock Kim — Bestuurder
  • Karel De Cock — Bestuurder
  • Karel De Cock — Gedelegeerd bestuurder
  • De Cock Pedro — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Pedro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-24",
      "evidence_quote": "De vergadering beslist om het mandaat als bestuurder van de heer De Cock Pedro, wonende te 9473 Welle, Priester Daenslaan 2, als bestuurder op heden te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Evy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-24",
      "evidence_quote": "De vergadering beslist eveneens mevrouw De Cock Evy, wonende te 9620 Zottegem, Ten Ede 44, en mevrouw De Cock Kim, wonende te 9506 Ophasselt, Gote 35, te benoemen tot bestuurders met ingang vanaf heden voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Kim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-24",
      "evidence_quote": "De vergadering beslist eveneens mevrouw De Cock Evy, wonende te 9620 Zottegem, Ten Ede 44, en mevrouw De Cock Kim, wonende te 9506 Ophasselt, Gote 35, te benoemen tot bestuurders met ingang vanaf heden voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "De vergadering beslist om de mandaten van DC Invest BVBA, als bestuurder en gedelegeerd bestuurder, en Studeco BVBA, als bestuurder, op 18/12/2013 te be\u00EBindigen en beiden opnieuw te benoemen voor een periode van 6 jaar vanaf 18/12/2013: - DC Invest BVBA, vast vertegenwoordigd door Dhr. Karel De Cock"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "De vergadering beslist om de mandaten van DC Invest BVBA, als bestuurder en gedelegeerd bestuurder, en Studeco BVBA, als bestuurder, op 18/12/2013 te be\u00EBindigen en beiden opnieuw te benoemen voor een periode van 6 jaar vanaf 18/12/2013: - DC Invest BVBA, vast vertegenwoordigd door Dhr. Karel De Cock"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.797.494",
    "name_full": "ALTEBRA",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Loodgieterswerk43221Sanitaire werkzaamheden43221Overige bouwinstallatie45340Vervaardiging van toestellen voor het spuiten van vloeistoffen of poeder28293Vervaardiging van toestellen voor het spuiten van vloeistoffen of poeder, inclusief brandblusapparaten28293Vervaardiging van spuittoestellen, inclusief blusapparaten29243Reparatie en onderhoud van machines33120Installatie van industriële machines, toestellen en werktuigen33200Algemene elektrotechnische installatiewerken43211Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Schrijnwerk43320Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameNL ALTEBRA
Registered office
Hasseltkouter(Oph) 53
9500 Geraardsbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
P.D.K. PREMEREUR BE 0439.629.635 · Geraardsbergen
A. NACHTERGAELE EN ZONEN BE 0456.869.604 · Zulte
A1 REPAIR BE 0461.525.901 · Gent
ADB ENGINEERING BE 0455.201.303 · Maarkedal
ALEX HAESAERT BE 0462.078.405 · Sint-Gillis-Waas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative