Altenova
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since April 2026Deed of 01-04-2026Capital increase of €1,000,000549,500 new shares · Appointment: MOORE AUDIT (statutory auditor) · Permanent representative: VAN DER BIEST Wendy · General meeting of 24-03-2026
Director
since 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Director
since 26-06-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
Director, permanent representative VANDEWIELE Sven
since 26-06-2025
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
Sofindev VI CommV
Director, permanent representative DAELEMANS Carlo
current term since 26-06-2025
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
Director
since 27-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Mipad BV
Day-to-day manager, permanent representative Stefaan Devolder
appointed by deed of 21-01-2026
Statutory auditor, permanent representative VAN DER BIEST Wendy
since 17-12-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 06-08-2026
- Mipad
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Raad van Bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De Raad van Bestuur bepaalt hun bezoldiging. De Raad van Bestuur en…”deed of 10-07-2025
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todaySofindev VI
Director (not named in the articles)
Director (not named in the articles)
DE COCK Karel
Director
Director
Jan Camerlynck
Director
Director
SOFINDEV MANAGEMENT
Director
Director
Pavol Pongrácz
Director
Director
Mipad
Day-to-day manager
Day-to-day manager
Moore Audit
Statutory auditor
Statutory auditor
Stefaan Devolder
Day-to-day manager
Day-to-day manager
LeadershipBoardEarlierRest of the term
Mandates as a list
- Sofindev VI
- Director (not named in the articles), appointed by deed of 16-04-2025, still in office
- DE COCK Karel
- Director, from 26-06-2025 to date
- Jan Camerlynck
- Director, from 26-06-2025 to date
- SOFINDEV MANAGEMENT
- Director, from 26-06-2025 to date
- Pavol Pongrácz
- Director, from 27-06-2025 to date
- Mipad
- Day-to-day manager, appointed by deed of 21-01-2026, still in office
- Moore Audit
- Statutory auditor, from 17-12-2025 to date
- Stefaan Devolder
- Day-to-day manager, appointed by deed of 10-07-2025, until 21-01-2026
Control
27.37%
This company
Altenova
Equity €128.3m
Profit €408,172 in 2025
Capital
- Contribution
- €128,663,491
- Shares
- 127,899,991 in the 2025 annual accounts
- Source
- deed of 01-10-2026
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-07-2025 (in Dutch)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 10-07-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Verandering aan omvang van gedelegeerde bevoegdheden of beperkingen, vereist een nieuw besluit van het bestuursorgaan”deed of 21-01-2026 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrachten van aandelen telkens onder voorbehoud van voorafgaande goedkeuring door Sofindev, door of aan de maatschap ‘Altebra Partners’…”deed of 01-10-2026 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 01-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 15:00deed of 01-04-2026 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, na…”deed of 10-07-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 01-10-2026 ↗
- Fire Management BV (BE 0780.552.565) 214,000 shares · €400,000 in kind
At incorporation
deed of 16-04-2025 ↗
- SOFINDEV VI (BE 0795.416.628) 1 share (100%) · €1 in cash
Capital over time
- 01-10-2026 Capital increase of €214,000 · to €128,663,491 · 214,000 new shares · in kind
- 01-04-2026 Capital increase of €1,000,000 · 549,500 new shares · in kind
- 10-07-2025 Capital increase of €69,912,990.44 · 69,912,990 new shares at €1 per share · in cash
- 10-07-2025 Capital increase of €57,987,008.56 · 57,987,000 new shares at €1 per share · in kind
- 16-04-2025 Incorporation · €1 · 1 share