ALTEBRA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
Gazette deed
1 director appointed, 1 director resigning, 3 reappointedReappointments: Sofindev Management NV, Sofindev V and Karel De Cock · Permanent representatives: Sven Vandewiele, Carlo Daelemans and Stefaan Devolder · Resignation: Sofindev V (director)15 points ▸
Gazette deed
1 director appointed, 1 director resigning, 3 reappointed
Reappointments: Sofindev Management NV, Sofindev V and Karel De Cock · Permanent representatives: Sven Vandewiele, Carlo Daelemans and Stefaan Devolder · Resignation: Sofindev V (director)15 points ▸
- General meeting, 13-06-2025
- Director reappointment, Sofindev Management NV (director)
- Permanent representative, Sven Vandewiele
- Director reappointment, Sofindev V (director)
- Permanent representative, Carlo Daelemans
- Director reappointment, Karel De Cock (director)
- Declaration, “De gekozen bestuurders aanvaarden hun mandaat en verklaren dat er geen maatregel bestaat die zich verzet tegen hun benoeming.” (deed in Dutch)
- Board composition, Sofindev Management NV (director)
- Board composition, Sofindev V (director)
- Board composition, Karel De Cock (director)
- Director resignation, Sofindev V (director)
- Director appointment, Sofindev VI CommV (director)
- The act holds 3 more points.
08-07
full format · 23 days before the deadline
11-05
Gazette deed
Algemene Vergadering - BoekjaarGeneral meeting2 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
General meeting2 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, 09-30, “wijziging boekjaar-verkorting huidig boekjaar” (deed in Dutch)
2025
31-12
Financial
Highest result from 2019 to 2025net €13.0m ▲96.3%
The net result of €13.0m is the highest of those years.
31-12
Financial
Equity above €25mequity €34.2m ▲61.8%
With a profit in every financial year since 2019, equity grows to €34.2m.
22-07
Gazette deed
1 director appointed, 1 director resigningResignation: SOFINDEV V COMMV (director) · Permanent representatives: Carlo Daelemans and Sven Vandewiele · Appointment: SOFINDEV VI COMMV (director)8 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: SOFINDEV V COMMV (director) · Permanent representatives: Carlo Daelemans and Sven Vandewiele · Appointment: SOFINDEV VI COMMV (director)8 points ▸
- General meeting, 26-06-2025
- Director resignation, SOFINDEV V COMMV (director)
- Permanent representative, Carlo Daelemans, mentioned 2 times in the deed
- Director appointment, SOFINDEV VI COMMV (director)
- Board composition, Karel De Cock (director)
- Board composition, Sofindev Management NV (director)
- Permanent representative, Sven Vandewiele
- Board composition, SOFINDEV VI COMMV (director)
16-07
full format · 15 days before the deadline
2024
23-12
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)Permanent representatives: Wendy Van der Biest and Stefaan Devolder4 points ▸
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)
Permanent representatives: Wendy Van der Biest and Stefaan Devolder4 points ▸
- General meeting, 20-06-2024
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Wendy Van der Biest
- Permanent representative, Stefaan Devolder
26-06
full format · 35 days before the deadline
08-03
Gazette deed
1 director appointed, 1 director resigningResignation: Stefaan Devolder (day-to-day manager) · Appointment: Mipad BV (day-to-day manager) · Permanent representative: Stefaan Devolder6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Stefaan Devolder (day-to-day manager) · Appointment: Mipad BV (day-to-day manager) · Permanent representative: Stefaan Devolder6 points ▸
- Board meeting, 06-02-2024
- Director resignation, Stefaan Devolder (day-to-day manager)
- Director appointment, Mipad BV (day-to-day manager)
- Permanent representative, Stefaan Devolder
- Power of attorney, Stefaan Devolder
- Power of attorney, Mipad BV
2023
04-07
full format · 27 days before the deadline
16-05
Gazette deed
Power of attorney: Stefaan Devolder2 points ▸
Gazette deed
Power of attorney: Stefaan Devolder
2 points ▸
- Board meeting, 26-04-2023
- Power of attorney, Stefaan Devolder (CEO), mentioned 5 times in the deed
Show earlier events
05-01
Gazette deed
Appointment: Stefaan Devolder (day-to-day manager)2 points ▸
Gazette deed
Appointment: Stefaan Devolder (day-to-day manager)
2 points ▸
- Board meeting, 28-11-2022
- Director appointment, Stefaan Devolder (day-to-day manager)
2022
31-12
Financial
Equity above €10mequity €11.4m ▲54.5%
With a profit in every financial year since 2019, equity grows to €11.4m.
30-06
full format · 31 days before the deadline
2021
31-12
Financial
Equity above €5mequity €7.4m ▲131%
With a profit in every financial year since 2019, equity grows to €7.4m.
29-06
full format · 32 days before the deadline
2020
12-10
full format · 19 days before the deadline
31-03
Financial
Equity above €10mequity €12.8m ▲30.3%
With a profit in every financial year since 2019, equity grows to €12.8m.
2019
08-10
full format · 23 days before the deadline
2018
12-11
full format · 12 days late
2017
13-11
full format · 13 days late
1990
29-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank