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ALTEMP

Active Public limited companyfounded 1992active for 34 yearsKleimoer 1, 9030 GhentKBO/BCE: BE 0447.661.334 subsidiary of Advices for Technical Systems
Part of the group ELECTRICITE DE FRANCE 75 companies in 5 countries
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ALTEMP
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Board

3 directors, 1 auditor, last change in June 2026

Deed of 24-06-2026Reappointment: BMS&C° (statutory auditor)General meeting of 29-05-2026

René Schepens
Director
since 04-02-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 08-06-2026
TWA-CONSULT BV
Director, permanent representative Tom Walraet
since 04-02-2022 term until 08-06-2027
listed in the 2025 annual accounts, filed on 08-06-2026
Filip De Bruyne
Director
since 01-06-2025 term until 25-05-2029
listed in the 2025 annual accounts, filed on 08-06-2026
BMS & C°
Statutory auditor, permanent representative Paul Moreau
current term since 30-05-2025 term until 30-05-2027
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
Tom Walraet
Permanent representative, for TWA-CONSULT
appointed by deed of 24-02-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
TWA-CONSULT
Sole director (not named in the articles)
René Schepens
Director
Filip De Bruyne
Director
BMS & C°
Statutory auditor
Hendrik Aelbrecht
Director
Tom Walraet
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • TWA-CONSULT
    • Sole director (not named in the articles), appointed by deed of 24-02-2020, until 07-03-2022
    • Sole director (not named in the articles), appointed by deed of 24-02-2020, still in office
    • Director, until 24-02-2020
  • René Schepens
    • Director, since before 31-12-2021
  • Filip De Bruyne
    • Director, from 01-06-2025 to date
  • BMS & C°
    • Statutory auditor, appointed by deed of 07-03-2022, still in office
  • Hendrik Aelbrecht
    • Director, from before 31-12-2021 to 06-08-2025
  • Tom Walraet
    • Director, until 24-02-2020

Control

Parent
Advices for Technical Systems
Equity €77.5m
Profit €16.9m in 2025 (profit €17.2m in 2024)
Checked score 96
80.31%
This company
ALTEMP
Equity €1.1m
Profit €256,167 in 2025

Further up the chainLuminus 80.42%EDF BELGIUM 68.63%

and 1 other shareholder

Capital

Capital
€64,000
Shares
127
Contribution per share
€504
Equity per share
€9,001 in 2025
Source
deed of 14-02-2022

Owners through the years

as the annual accounts name them
Advices for Technical Systems
80.31%
80.31%
TWA-CONSULT
99.21%19.69%
19.69%
CONTEC HVACS
14.97%
0.15% until 2011
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 14-02-2022 (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.
“Hoogstens zes jaar, minimum aantal leden door de wet voorgeschreven”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00

Shareholders

2 owners

Owners 2

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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