Checked.be
Active
BE 0471.960.230Private limited company
ALTEN Belgium
Charleroise Steenweg 112 ·1060 Sint-Gillis (bij-Brussel), Belgium· 26 yrs active
Sector: Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
(71121)
Conclusion
The computed 12-month bankruptcy probability of ALTEN Belgium is 0.5% (very low). The company has been active since 2000 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 | 26 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 41 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 22-07-2025 | 2025-00298530 |
| 31-12-2023 | ander | 16-07-2024 | 2024-00259352 |
| 31-12-2022 | ander | 28-07-2023 | 2023-00299072 |
| 31-12-2021 | ander | 20-07-2022 | 2022-20239639 |
| 31-12-2020 | ander | 19-07-2021 | 2021-37700587 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-39300427 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-43100397 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-35500265 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-33800088 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-25900260 |
Directors & mandates
Current directors & mandates
-
Current01-09-2025 → present
3 events
- 01-09-2025 Appointed· Director
- 01-09-2025 Mandate renewed· Director
- 01-09-2025 Appointed· Managing director
-
Current01-03-2025 → present
-
Current02-05-2024 → present
3 events
- 05-09-2025 Mandate renewed· Director
- 01-05-2025 Appointed· Managing director
- 02-05-2024 Appointed· Director
-
Current01-01-2022 → present
4 events
- 05-09-2025 Mandate renewed· Director
- 19-08-2024 Mandate renewed· Director
- 24-08-2023 Mandate renewed· Director
- 01-01-2022 Appointed· Director
-
Current01-01-2020 → present
5 events
- 05-09-2025 Mandate renewed· Director
- 19-08-2024 Mandate renewed· Director
- 24-08-2023 Mandate renewed· Director
- 01-01-2022 Mandate renewed· Director
- 01-01-2020 Appointed· Manager
-
Current21-06-2016 → present
6 events
- 05-09-2025 Mandate renewed· Director
- 19-08-2024 Mandate renewed· Director
- 24-08-2023 Mandate renewed· Director
- 16-08-2022 Mandate renewed· Director
- 27-10-2021 Mandate renewed· Director
- 21-06-2016 Mandate renewed· Director
Show 1 more sitting directors
-
Current01-01-2015 → present
3 events
- 24-08-2023 Mandate renewed· Director
- 18-07-2019 Mandate renewed· Managing director
- 01-01-2015 Appointed· Managing director
Former directors (7)
-
Former01-01-2024 → 30-04-2025
2 events
- 30-04-2025 Resigned· Director
- 01-01-2024 Appointed· Director
-
Former21-06-2016 → 31-12-2023
5 events
- 31-12-2023 Resigned· Director
- 24-08-2023 Mandate renewed· Director
- 16-08-2022 Mandate renewed· Director
- 27-10-2021 Mandate renewed· Director
- 21-06-2016 Mandate renewed· Director
-
Former01-08-2014 → 31-12-2023
5 events
- 31-12-2023 Resigned· Director
- 24-08-2023 Mandate renewed· Director
- 03-09-2020 Mandate renewed· Director
- 11-09-2017 Mandate renewed· Director
- 01-08-2014 Appointed· Managing director
-
Former21-06-2016 → 31-12-2023
5 events
- 31-12-2023 Resigned· Director
- 24-08-2023 Mandate renewed· Director
- 16-08-2022 Mandate renewed· Director
- 27-10-2021 Mandate renewed· Director
- 21-06-2016 Mandate renewed· Director
-
Former01-06-2023 → 30-11-2023
2 events
- 30-11-2023 Resigned· Director
- 01-06-2023 Appointed· Director
2 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gregory Desmet |
- | 01-01-2017 → present |
Show 5 earlier auditors
| Anne Mailliet Statutory auditor |
- | 31-01-2012 → 31-01-2012 |
| BVCV Grant Thornton, Lippens & Rabaey Statutory auditor · represented by Leen Defoer succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2017 |
- | 31-01-2012 → 01-01-2017 |
| Fabrice Pecqueur Statutory auditor succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2017 |
- | 31-01-2012 → 01-01-2017 |
| John DEBAENE Statutory auditor succeeded by Fabrice Pecqueur in 2012 |
- | 23-02-2010 → 31-01-2012 |
| Olivier Granger Statutory auditor |
- | 31-01-2012 → 31-01-2012 |
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 | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Private limited company(610) |
| Incorporation | 24-05-2000 |
| Status | Active |
| Postal code | 1060 |
Establishment units
ALTEN Belgium
since 20022.098.740.005
ALTEN Belgium
since 20182.274.254.773
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0160/00H002 | Flanders | 1.5 ha | 1 · 766 m² | 7.8 m |
| 21013B0346/00N007 | Brussels | 6,730 m² | 1 · 2,231 m² | 32.2 m · 6 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-02-2026
State Gazette act
Director changes
2025
24-09-2025
State Gazette act
Director changes
09-09-2025
State Gazette act
Director changes
05-09-2025
State Gazette act
Director changes
22-07-2025
NBB filing
Annual accounts filed
28-05-2025
State Gazette act
Director changes
06-03-2025
State Gazette act
Director changes
2024
19-08-2024
State Gazette act
Director changes
16-07-2024
NBB filing
Annual accounts filed
01-07-2024
State Gazette act
Director changes
13-05-2024
State Gazette act
Statutes amendment
05-02-2024
State Gazette act
Capital & shares
05-02-2024
State Gazette act
Miscellaneous
15-01-2024
State Gazette act
Director changes
03-01-2024
State Gazette act
Director changes
2023
24-11-2023
State Gazette act
Miscellaneous
24-11-2023
State Gazette act
Miscellaneous
24-11-2023
State Gazette act
Miscellaneous
24-11-2023
State Gazette act
Miscellaneous
13-09-2023
State Gazette act
Director changes
24-08-2023
State Gazette act
Director changes
28-07-2023
NBB filing
Annual accounts filed
2022
16-08-2022
State Gazette act
Director changes
20-07-2022
NBB filing
Annual accounts filed
18-05-2022
State Gazette act
Director changes
2021
27-10-2021
State Gazette act
Director changes
19-07-2021
NBB filing
Annual accounts filed
2020
03-09-2020
State Gazette act
Director changes
31-07-2020
NBB filing
Annual accounts filed
06-02-2020
State Gazette act
Director changes
2019
20-12-2019
State Gazette act
Director changes
26-07-2019
NBB filing
Annual accounts filed
18-07-2019
State Gazette act
Director changes
25-01-2019
State Gazette act
Director changes
2018
17-07-2018
NBB filing
Annual accounts filed
2017
11-09-2017
State Gazette act
Director changes
11-09-2017
State Gazette act
Director changes
14-07-2017
NBB filing
Annual accounts filed
26-04-2017
State Gazette act
Director changes
03-01-2017
State Gazette act
Statutes amendment
2016
14-11-2016
State Gazette act
Miscellaneous
28-06-2016
NBB filing
Annual accounts filed
2015
31-12-2015
State Gazette act
Miscellaneous
09-11-2015
State Gazette act
Miscellaneous
20-02-2015
State Gazette act
Director changes
2014
26-09-2014
State Gazette act
Director changes
17-07-2014
State Gazette act
Director changes
06-01-2014
State Gazette act
Director changes
2012
31-01-2012
State Gazette act
Director changes
2010
29-06-2010
State Gazette act
Miscellaneous
07-04-2010
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 46 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
05-02-2024
v3.2
All acts · 41
updated 6 months ago
2026
09-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}2025
24-09-2025 Patricia Yamamoto appointed as director
- Patricia Yamamoto, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Yamamoto",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er septembre 2025 et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera en 2026, sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025, Madame Patricia Yamamoto, \u00E9lisant domicile pour les besoins "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}09-09-2025 2 directors appointed, 1 reappointed
- BRUN Yves-Antoine, Gedelegeerd bestuurder
- YAMAMOTO Patricia, Gedelegeerd bestuurder
- YAMAMOTO Patricia, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YAMAMOTO Patricia",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u2019assembl\u00E9e confirme sa d\u00E9cision du 29 juillet 2025, prise par r\u00E9solution \u00E9crite des actionnaires, de nommer Madame YAMAMOTO Patricia, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u2019administrateur \u00E0 compter du 1er septembre 2025 jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle qui st"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BRUN Yves-Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Monsieur BRUN Yves-Antoine, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 1er mai 2025 : pour les business units \u00AB Ing\u00E9nierie \u00BB et \u00AB IT \u00BB de la Soci\u00E9t\u00E9 pour les pays nordiques et Benelux ; ici repr\u00E9sent\u00E9 et qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "YAMAMOTO Patricia",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Madame YAMAMOTO Patricia, pr\u00E9nomm\u00E9e, avec effet au 1er septembre 2025, pour la business unit \u00AB Engineering \u00BB de la Soci\u00E9t\u00E9 pour la Belgique elle a accept\u00E9 ce mandat par \u00E9crit ant\u00E9rieurement aux pr\u00E9sentes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}05-09-2025 4 reappointed
- Yves-Antoine Brun, Bestuurder
- Marco Ferreira, Bestuurder
- Fabrice Pecqueur, Bestuurder
- Cédric Stephan, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves-Antoine Brun",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur des Messieurs Yves-Antoine Brun, Marco Ferreira, Fabrice Pecqueur et C\u00E9dric Stephan."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Ferreira",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur des Messieurs Yves-Antoine Brun, Marco Ferreira, Fabrice Pecqueur et C\u00E9dric Stephan."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Pecqueur",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur des Messieurs Yves-Antoine Brun, Marco Ferreira, Fabrice Pecqueur et C\u00E9dric Stephan."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Stephan",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur des Messieurs Yves-Antoine Brun, Marco Ferreira, Fabrice Pecqueur et C\u00E9dric Stephan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}28-05-2025 Nicolas Di Franco resigns as director
- Nicolas Di Franco, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Di Franco",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale connaissance prise de la lettre de d\u00E9mission de Monsieur Nicolas Di Franco de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 30 avril 2025 \u00E0 minuit, prend acte de cette d\u00E9mission avec effet \u00E0 cette m\u00EAme date. Il est pr\u00E9cis\u00E9 que la question de la d\u00E9charge \u00E0 accorder \u00E0 Mo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}06-03-2025 Jacques-Antoine Fedon appointed as director
- Jacques-Antoine Fedon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques-Antoine Fedon",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er mars 2025 et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera en 2026, sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025, M. Jacques-Antoine Fedon, \u00E9lisant domicile pour les besoins de ce"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}2024
19-08-2024 3 reappointed
- Fabrice Pecqueur, Bestuurder
- Cédric Stephan, Bestuurder
- Marco Ferreira, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Pecqueur",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Monsieur Fabrice Pecqueur, Monsieur C\u00E9dric Stephan et Monsieur Marco Ferreira."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Stephan",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Monsieur Fabrice Pecqueur, Monsieur C\u00E9dric Stephan et Monsieur Marco Ferreira."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Ferreira",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Monsieur Fabrice Pecqueur, Monsieur C\u00E9dric Stephan et Monsieur Marco Ferreira."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}01-07-2024 Yves-Antoine Brun appointed as director
- Yves-Antoine Brun, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves-Antoine Brun",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la SRL Alten Belgium: - Avec effet au 2 mai 2024: Monsieur Yves-Antoine Brun"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}13-05-2024 Articles of association amended
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": false,
"effective_date": "2024-05-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2024 Capital increase of €9,209,110 to €9,209,110
- €0 → €9.209.110
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 9209110,
"currency": "EUR",
"after_eur": 9209110,
"delta_eur": 9209110,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit 9.209.110 \u20AC et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 de 920.911\u20AC soit un total de 10.130.021\u20AC sont convertis de plein droit en un compte de capitaux propres statutairement indisponible",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}05-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Sophie MAQUET · Bruxelles
Technical details
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-05",
"filing_date": "2024-01-26",
"act_kind_objet": "SA: FUSION PAR ABSORPTION DE LA SOCJETE A RESPONSABILITE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.960.230",
"name": "ALTEN Belgium",
"role": "acquiring",
"address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.491.657",
"name": "Aixial",
"role": "absorbed",
"address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.471,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:28",
"12:31",
"12:32",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1,471 actions d\u0027Alten Belgium SRL pour 1 action d\u0027Aixial SRL",
"new_shares_issued_n": 789,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les droits, cr\u00E9ances, engagements, client\u00E8le, savoir-faire, licences, immatriculations, contrats, et passif, est transf\u00E9r\u00E9e \u00E0 titre universel de la soci\u00E9t\u00E9 absorb\u00E9e (Aixial) \u00E0 la soci\u00E9t\u00E9 absorbante (ALTEN Belgium).",
"equity_transferred_eur": 1400000.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN Belgium",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ALTEN Belgium SRL a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 Aixial SRL, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 ALTEN Belgium. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 fix\u00E9 \u00E0 1,471 action d\u0027ALTEN Belgium pour une action d\u0027Aixial. 789 nouvelles actions ont \u00E9t\u00E9 \u00E9mises en contrepartie. L\u0027op\u00E9ration prend effet le 1er janvier 2024, avec une neutralit\u00E9 comptable et fiscale. Les comptes de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 repris \u00E0 la valeur du 31 d\u00E9cembre 2023.",
"co_filed_documents": [
"1 exp\u00E9dition",
"2 procurations",
"1 rapport de l\u0027organe d\u0027administration",
"1 rapport du r\u00E9viseur d\u0027entreprises",
"statuts en n\u00E9erlandais",
"statuts coordonn\u00E9s en fran\u00E7ais et n\u00E9erlandais"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-01-2024 2 resigning
- Tommaso Grossi, Bestuurder
- Anne Mailliet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tommaso Grossi",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des lettres de d\u00E9mission de: - Monsieur Tommaso Grossi de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 30/11/2023 \u00E0 minuit ... la question de la d\u00E9charge de Monsieur Tommaso Grossi ... devant \u00EAtre soumise \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire se tenant "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Mailliet",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des lettres de d\u00E9mission de: ... - Madame Anne Mailliet de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31/12/2023 \u00E0 minuit. ... la question de la d\u00E9charge de ... Madame Anne Mailliet pour l\u0027exercice de leurs mandats durant l\u0027ann\u00E9e 2023 devant \u00EAtr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}03-01-2024 1 director appointed, 2 resigning
- Nicolas Di Franco, Bestuurder
- Olivier Granger, Bestuurder
- Franck Angibaud, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Di Franco",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la SRL Alten Belgium: - Avec effet au 1er janvier 2024: Monsieur Nicolas Di Franco"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Granger",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des lettres de d\u00E9mission de: - Monsieur Olivier Granger de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31/12/2023 \u00E0 minuit;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Angibaud",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des lettres de d\u00E9mission de: - Monsieur Franck Angibaud de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31/12/2023 \u00E0 minuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}2023
24-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Jean-François Mouchet · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Fran\u00E7ois Mouchet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-24",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion au sens des articles 12:24 juncto 12:2 du Code des"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-15",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.960.230",
"name": "ALTEN Belgium",
"role": "acquiring",
"address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.491.657",
"name": "AIXIAL",
"role": "absorbed",
"address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.471,
"legal_articles": [
"12:24",
"12:2",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1,471 (arrondi)",
"new_shares_issued_n": 789,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (AIXIAL), y compris ses activit\u00E9s dans les domaines du conseil, de la gestion des donn\u00E9es cliniques, de l\u0027analyse statistique, de la pharmacovigilance et des services technologiques li\u00E9s \u00E0 la recherche pharmaceutique et biotechnologique, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ALTEN Belgium).",
"equity_transferred_eur": 1400000.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN Belgium",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois Mouchet",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre ALTEN Belgium et AIXIAL a \u00E9t\u00E9 \u00E9tabli le 15 novembre 2023. La soci\u00E9t\u00E9 absorbante, ALTEN Belgium, \u00E9mettra 789 nouvelles actions nominatives au profit de l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, AIXIAL, sur la base d\u0027un rapport d\u0027\u00E9change de 1,471. L\u0027op\u00E9ration prendra effet comptablement et fiscalement \u00E0 partir du 1er janvier 2024. Les statuts de la soci\u00E9t\u00E9 absorbante seront modifi\u00E9s pour refl\u00E9ter l\u0027augmentation de capital r\u00E9sultant de la fusion.",
"co_filed_documents": [
"R\u00E9solutions \u00E9crites des administrateurs dd. 15 novembre 2023",
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Jean-François Mouchet · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Fran\u00E7ois Mouchet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-24",
"filing_date": null,
"act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikelen 12:24 juncto 12:2 van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.960.230",
"name": "ALTEN Belgium",
"role": "acquiring",
"address": "Charleroisesteenweg 112, 1060 Sint-Gillis",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0536.491.657",
"name": "AIXIAL",
"role": "absorbed",
"address": "Charleroisesteenweg 112, 1060 Sint-Gillis",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.471,
"legal_articles": [
"12:24",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "1,471 (afgerond)",
"new_shares_issued_n": 789,
"real_estate_included": false,
"patrimony_description": "De overname betreft het volledige patrimoine van AIXIAL, inclusief haar activiteiten in de sector van de farmaceutische en biotechnologische onderzoeksdiensten, data management, statistische analyse, enz. De fusie wordt uitgevoerd via een ruilverhouding van aandelen zonder geldelijke uitwisseling.",
"equity_transferred_eur": 1400000.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN Belgium",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois Mouchet",
"org_rep_person_name": null
},
"summary_narrative": "De akte bevat een fusievoorstel overeenkomstig artikel 12:24 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen, tussen ALTEN Belgium (overnemende vennootschap) en AIXIAL (over te nemen vennootschap). De fusie wordt uitgevoerd via een ruilverhouding van 1,471 aandelen van ALTEN Belgium per aandeel van AIXIAL, zonder geldelijke uitwisseling. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2024 gelden. De fusie is voorzien van een unanieme goedkeuring door de bestuurders op 15 november 2023.",
"co_filed_documents": [
"Schriftelijke resoluties van de bestuurders dd. 15/11/2023",
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Jean-François Mouchet · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Fran\u00E7ois Mouchet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-24",
"filing_date": "2023-11-16",
"act_kind_objet": "D\u00E9p\u00F4t projet op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens des"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.960.230",
"name": "ALTEN Belgium",
"role": "acquiring",
"address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0722.664.945",
"name": "Orion Engineering Belgium",
"role": "absorbed",
"address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de Orion Engineering Belgium, y compris ses actifs immobiliers et mobiliers, ses participations, ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 ALTEN Belgium. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption assimil\u00E9e, sans \u00E9mission de nouveaux titres.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN Belgium",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois Mouchet",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 15 novembre 2023 par les administrateurs d\u0027ALTEN Belgium et d\u0027Orion Engineering Belgium, toutes deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ayant leur si\u00E8ge social \u00E0 Saint-Gilles (Bruxelles). L\u0027op\u00E9ration, soumise \u00E0 d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise de Bruxelles, pr\u00E9voit que les activit\u00E9s et patrimoine d\u0027Orion Engineering Belgium seront transf\u00E9r\u00E9s \u00E0 ALTEN Belgium \u00E0 compter du 1er janvier 2024, sans effet r\u00E9troactif. Aucun rapport d\u0027administration ni de commissaire n\u0027est requis pour cette op\u00E9ration assimil\u00E9e \u00E0 une fus",
"co_filed_documents": [
"R\u00E9solutions \u00E9crites des administrateurs dd. 15/11/2023",
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Jean-François Mouchet · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Fran\u00E7ois Mouchet",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-16",
"act_kind_objet": "Neerlegging Voorstel tot een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.960.230",
"name": "ALTEN Belgium",
"role": "acquiring",
"address": "Charleroisesteenweg 112, 1060 Sint-Gillis",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0722.664.945",
"name": "Orion Engineering Belgium",
"role": "absorbed",
"address": "Charleroisesteenweg 112, 1060 Sint-Gillis",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige activa en passiva van Orion Engineering Belgium worden overgenomen door ALTEN Belgium. De overname omvat alle activa, passiva, immateri\u00EBle en materi\u00EBle goederen, contracten en rechten in het kader van de activiteiten van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN Belgium",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois Mouchet",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 november 2023 hebben de bestuurders van ALTEN Belgium en Orion Engineering Belgium een fusievoorstel goedgekeurd, waarbij ALTEN Belgium de overnemende vennootschap is en Orion Engineering Belgium de over te nemen vennootschap. De fusie wordt uitgevoerd als een vereenvoudigde fusie onder artikel 12:50 juncto 12:7 WVV, zonder uitgifte van nieuwe aandelen. De overname is gepland vanaf 1 januari 2024, zonder terugwerkende kracht. Er zijn geen speciale rechten of voordelen voor bestuurders of aandeelhouders. De statuten van ALTEN Belgium worden aangepast om conformiteit met het WVV te waarbor",
"co_filed_documents": [
"Schriftelijke resoluties van de bestuurders dd.15/11/2023",
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-09-2023 Tommaso Grossi appointed as director
- Tommaso Grossi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tommaso Grossi",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la SRL Alten Belgium: - Avec effet au 1er juin 2023: Monsieur Tommaso Grossi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}24-08-2023 8 reappointed
- Anne Mailliet, Bestuurder
- Olivier Granger, Bestuurder
- Fabrice Pecqueur, Bestuurder
- Franck Angibaud, Bestuurder
- Gérard Goffinet, Bestuurder
- Cédric Stephan, Bestuurder
- Marco Ferreira, Bestuurder
- Gregory Desmet, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Mailliet",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Madame Anne Mailliet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Granger",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur Olivier Granger"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Pecqueur",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur Fabrice Pecqueur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Angibaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur Franck Angibaud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Goffinet",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur G\u00E9rard Goffinet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Stephan",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur C\u00E9dric Stephan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Ferreira",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur Marco Ferreira"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 Uitbreidingstraat 72, bo\u00EEte 7, 2600 Antwerpen (inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), repr\u00E9sent\u00E9e par M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}2022
16-08-2022 3 reappointed
- Anne Mailliet, Bestuurder
- Olivier Granger, Bestuurder
- Fabrice Pecqueur, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Mailliet",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de : -Madame Anne Mailliet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Granger",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de : -Monsieur Olivier Granger"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Pecqueur",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de : -Monsieur Fabrice Pecqueur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}18-05-2022 1 director appointed, 1 reappointed
- Marco Ferreira, Bestuurder
- Cédric Stephan, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Ferreira",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la SRL Alten Belgium : -Avec effet au 1er janvier 2022: Monsieur Marco Ferreira"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Stephan",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur C\u00E9dric Stephan \u00E0 la date du 01/01/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}2021
27-10-2021 3 reappointed
- Anne Mailliet, Bestuurder
- Olivier Granger, Bestuurder
- Fabrice Pecqueur, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Mailliet",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de: -Madame Anne Mailliet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Granger",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de: -Monsieur Olivier Granger"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Pecqueur",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de: -Monsieur Fabrice Pecqueur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SRL"
}
}2020
03-09-2020 2 reappointed
- Franck Angibaud, Bestuurder
- Steven Pazen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Angibaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur Franck Angibaud pour une dur\u00E9e de 3 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Pazen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 Medialaan 50, 1800 Vilvoorde (inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), repr\u00E9sent\u00E9e par Monsieur Steven Pa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SPRL"
}
}06-02-2020 Cédric STEPHAN appointed as manager
- Cédric STEPHAN, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9dric STEPHAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les associ\u00E9s d\u00E9cident de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2020: Monsieur C\u00E9dric STEPHAN, domicili\u00E9 \u00E0 1190 Bruxelles, chauss\u00E9e d\u0027Alsemberg, 218A;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SPRL"
}
}2019
20-12-2019 Mickaël Moemersheim resigns as managing director
- Mickaël Moemersheim, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micka\u00EBl Moemersheim",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de cette d\u00E9mission avec effet au 31 janvier 2020, la question de la d\u00E9charge de Monsieur Monsieur Micka\u00EBl Moemersheim pour l\u0027exercice de son mandat durant l\u0027ann\u00E9e 2019 et le d\u00E9but de l\u0027ann\u00E9e 2020 devant \u00EAtre soumise aux assembl\u00E9es g\u00E9n\u00E9rales ordinaires se tenant ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SPRL"
}
}18-07-2019 Gérard Goffinet reappointed as managing director
- Gérard Goffinet, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Goffinet",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat de g\u00E9rant de Monsieur G\u00E9rard Goffinet pour une dur\u00E9e de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SPRL"
}
}25-01-2019 Mickaël MOEMERSHEIM appointed as manager
- Mickaël MOEMERSHEIM, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Micka\u00EBl MOEMERSHEIM",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination \u00E0 la date du 1er janvier 2019 de Monsieur Micka\u00EBl MOEMERSHEIM, domicili\u00E9 au 390, rue Chauss\u00E9e de Waterloo \u00E0 1060 Saint-Gilles, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SPRL"
}
}2017
11-09-2017 Steven Pazen reappointed as statutory auditor
- Steven Pazen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Pazen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9e \u00E0 Metrologielaan 10, bus 15, 1130 Haren (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.8"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SPRL"
}
}11-09-2017 Franck Angibaud reappointed as director
- Franck Angibaud, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Angibaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat de Franck Angibaud pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur l\u0027approbation des comptes de l\u0027ann\u00E9e 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SPRL"
}
}26-04-2017 3 reappointed
- Anne Mailliet, Bestuurder
- Olivier Granger, Bestuurder
- Fabrice Pecqueur, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Mailliet",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement, pour une dur\u00E9e de 5 ans, les mandats d\u0027administrateurs \u00E0 la date du 21 juin 2016 des personnes suivantes: - Madame Anne Mailliet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Granger",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement, pour une dur\u00E9e de 5 ans, les mandats d\u0027administrateurs \u00E0 la date du 21 juin 2016 des personnes suivantes: Monsieur Olivier Granger;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Pecqueur",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement, pour une dur\u00E9e de 5 ans, les mandats d\u0027administrateurs \u00E0 la date du 21 juin 2016 des personnes suivantes: - Monsieur Fabrice Pecqueur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.960.230",
"name_full": "ALTEN BELGIUM",
"legal_form": "SPRL"
}
}First 30 of 41 acts
Credit advice
Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Computeradviesbureaus72100Technische studiën en ingenieursactiviteiten74203Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
| Legal nameFR | ALTEN Belgium |
Registered office
Charleroise Steenweg 112
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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