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ALTEO GROUP

Active Risk: not assessed
Private limited companyfounded 2023active for 2 yearsRue de Chantraine(J) 5, 5370 Havelange, BelgiumKBO/BCE: BE 1003.843.991
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ALTEO GROUPActive
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Directors

Directors
8 directors, 1 in day-to-day management, no change since 2025

Board 8

ECO-M
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: MOULAERT Olivier André Paul · listed in the 2025 annual accounts, filed on 27-08-2026
Current
ECO-MANAGEMENT
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: DURVAUX Gaëtan · listed in the 2025 annual accounts, filed on 27-08-2026
Current
EXEN
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: Le Mayeur de Merprès Jéremie · listed in the 2025 annual accounts, filed on 27-08-2026
Current
JELYS CONSULT
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: BARBIER Stéphane Patrick Arthur Evelyne · listed in the 2025 annual accounts, filed on 27-08-2026
Current
SYConsulting
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: Sébastien YASSE · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Ukee
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: DEVILLE Thomas Nicolas Jean-Luc Ghislain · listed in the 2025 annual accounts, filed on 27-08-2026
Current
VIOSI
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: Thomas HAUSMAN · listed in the 2025 annual accounts, filed on 27-08-2026
Current
@CONSILIUM
Director (not named in the articles) · since 09-08-2024 · Private limited company · permanent representative: Koen Maria Renaat MEES · listed in the 2025 annual accounts, filed on 27-08-2026
Current

Day-to-day management 1

Ukee
Managing director · appointed in the act of 28-12-2023 · Private limited company · permanent representative: DEVILLE Thomas Nicolas Jean-Luc Ghislain
Current
Permanent representatives 8
BARBIER Stéphane Patrick Arthur Evelyne
Permanent representative · appointed in the act of 28-12-2023 · for JELYS CONSULT
Current
DEVILLE Thomas Nicolas Jean-Luc Ghislain
Permanent representative · appointed in the act of 28-12-2023 · for Ukee
Current
DURVAUX Gaëtan
Permanent representative · appointed in the act of 28-12-2023 · for ECO-MANAGEMENT
Current
Le Mayeur de Merprès Jéremie
Permanent representative · appointed in the act of 28-12-2023 · for EXEN
Current
MOULAERT Olivier André Paul
Permanent representative · appointed in the act of 28-12-2023 · for ECO-M
Current
Sébastien YASSE
Permanent representative · appointed in the act of 28-12-2023 · for SYConsulting
Current
Thomas HAUSMAN
Permanent representative · appointed in the act of 28-12-2023 · for VIOSI
Current
Koen Maria Renaat MEES
Permanent representative · appointed in the act of 26-08-2024 · for @CONSILIUM
Current

Statutory auditor 1

Baker Tilly Audit Comptabilité Conseil SRL
Statutory auditor · since 19-05-2025 · permanent representative: Christophe HABETS · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-12-2023

Owners and capital

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
  • DE FORMANOIR DE LA CAZERIE Bruno Alain Diane Antoine Michel 50 shares · €29,772.50
  • THIBAUT DE MAISIÈRES Brieuc Anne Georges Marie Joseph Ghislain 50 shares · €29,772.50
  • LHOEST César Richard Catherine Donald Marie 2 shares · €1,190.90
  • DEBACKER Michaël Jacques Jean 5 shares · €2,977.25
  • CRETEN Maxime Steve Paul 2 shares · €1,190.90
After 2 capital increases act of 22-09-2025 ↗
  • FONTAINE François Marc Bernard 1 share · €595.45 in cash
  • FERIER Arthur Henri Maurice 3 shares · €1,786.35 in cash
  • UNBOX SERVICES (BE 0699.645.063) 15 shares · €8,931.75 in cash
  • SAP Chris Johan 135 shares · €80,385.75 in cash
  • DUPONT Sandrine Carol 1 share · €595.45 in cash
  • AB C&F (BE 0786.679.304) 1 share · €595.45 in cash
  • DAME Adrian 2 shares · €1,190.90 in cash
  • GUILLAUME Annabelle Claire Colette 2 shares · €1,190.90 in cash
  • ML ENERGIES (BE 0772.826.714) 2 shares · €1,190.90 in cash
  • DENS Julien 6 shares · €3,572.70 in cash
  • D'ORTONA Lolita 2 shares · €1,190.90 in cash
  • DE THIBAULT Aurèle 1 share · €595.45 in cash
  • VANOVERSCHELDE Justin Gilles Jacques 1 share · €595.45 in cash
  • KERN Ronald 84 shares · €50,017.80 in cash
Share transfer act of 22-09-2025 ↗
  • LIXON Damien Marc Jean Ghislain 10 shares · €5,954.50
  • DEVEEN Simon Alexandre Frédéric 4 shares · €2,381.80
  • CHAUFOUREAU Mateo 8 shares · €4,763.60
  • NOLET DE BRAUWERE VAN STEELAND Ingrid Isabelle Sigrid Frédéric Marie Ghislain 2 shares · €1,190.90
  • RAES Camille Dominique Gaëtane Mariette 1 share · €595.45
  • DE RONGÉ Julien Alexandre Vincent 8 shares · €4,763.60
  • COLLARD Dimitri Christophe Jean 10 shares · €5,954.50
  • VILLÉ Michiel 5 shares · €2,977.25
  • ROMANENKO Catherine Madeleine 1 share · €595.45
  • FÉRON Romain François Clément 3 shares · €1,786.35
  • VAN DRIESSCHE Gil Pierre Joly 3 shares · €1,786.35
  • DE THIBAULT Aurèle 2 shares · €1,190.90
  • COHEUR Lydia 2 shares · €1,190.90
  • VAN DEN WYNGAERT Ann 1 share · €595.45
  • PAUK Charlotte Béatrice Mirande 1 share · €595.45
  • MURAILLE Mathieu Robert Marie 5 shares · €2,977.25
  • PCM International (BE 0779.307.106) 10 shares · €5,954.50
  • Amélioration Label Energétique (BE 0797.043.852) 2 shares · €1,190.90
  • SNAPPE Thomas Marc 2 shares · €1,190.90
After the capital increase act of 09-04-2024 ↗
  • CUVELIER Nicolas Jean Bernard 10 shares · €5,954.50 in cash
  • DARIMONT Didier 10 shares · €5,954.50 in cash
  • DEVEEN Simon Alexandre Frédéric 4 shares · €2,381.80 in cash
  • HERMAN Mathieu Stéphane Jean René 10 shares · €5,954.50 in cash
  • VAN DRIESSCHE Gil Pierre Joly 2 shares · €1,190.90 in cash
  • LEGAST Thomas Vincent Marian 5 shares · €2,977.25 in cash
  • VANDEPUTTE Gauthier René Georges 4 shares · €2,381.80 in cash
  • GOOSSENS Victor Paul Emile 25 shares · €14,886.25 in cash
  • MIEVIS Olivier Jean François Ghislain 10 shares · €5,954.50 in cash
  • SNAPPE Thomas Marc Gilbert Mathieu 10 shares · €5,954.50 in cash
  • SEFEDINI Alban 2 shares · €1,190.90 in cash
  • DECHEVEZ Laurent Christian Clément Michel 1 share · €595.45 in cash
  • DE SY Cédric Florent Ghislain 17 shares · €10,122.65 in cash
  • WALDNER Gaëlle Marie Claire 2 shares · €1,190.90 in cash
  • SUTERA Jennifer Sandra Michelle 5 shares · €2,977.25 in cash
  • DE THIBAULT Aurèle 4 shares · €2,381.80 in cash
  • NATALIS Louis Sabine Eric 5 shares · €2,977.25 in cash
Show 1 older mentions
At incorporation act of 28-12-2023 ↗
  • Ukee (BE 0703.934.245) in kind
  • JELYS CONSULT (BE 0703.934.344) founder
  • ECO-MANAGEMENT (BE 0533.904.529) founder
  • SYConsulting (BE 0754.870.727) founder
  • EXEN (BE 0472.987.044) founder
  • BARBIER Stéphane Patrick Arthur Evelyne founder
  • DEVILLE Thomas Nicolas Jean-Luc Ghislain founder
  • DURVAUX Gaëtan founder
  • MOULAERT Olivier André Paul founder
  • VIOSI (BE 0777.883.877) founder
Capital over time
  1. 22-09-2025 Capital increase of €152,435.20 · 256 new shares · in cash
  2. 22-09-2025 Capital increase of €152,435.20 · 256 new shares · in cash
  3. 09-04-2024 Capital increase of €75,026.70 · 126 new shares · in cash
  4. 28-12-2023 Incorporation · €9,970,975 · 20,000 shares
  5. 28-12-2023 Incorporation · 20,000 shares
  6. 28-12-2023 Incorporation · 20,000 shares

Mandate history

14 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ECO-M
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
ECO-MANAGEMENT
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
EXEN
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
JELYS CONSULT
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
SYConsulting
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
Ukee
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
  • Managing director, appointed in the act of 28-12-2023, still in office
VIOSI
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
@CONSILIUM
  • Director (not named in the articles), appointed in the act of 26-08-2024, still in office
Baker Tilly Audit Comptabilité Conseil SRL
  • Statutory auditor, from 19-05-2025 to date
DEWAME Jonathan
  • Director, appointed in the act of 22-09-2025, no longer listed in the 2025 annual accounts
LEFEBVRE Michel
  • Director, appointed in the act of 22-09-2025, no longer listed in the 2025 annual accounts
VANDAMME Julien
  • Director, appointed in the act of 22-09-2025, no longer listed in the 2025 annual accounts
VAN DEN WYNGAERT Ann
  • Actionnaire, until 01-09-2025
LEGAST Thomas Vincent Marian
  • Actionnaire, until 03-04-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Moitié au moins membres présents ou représentés pour délibérer et statuer valablement, 16”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Titres nominatifs, émission d’actions et octroi de droits de souscription”
“Administrateurs”
“Collaborateurs, supportée par société”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“15, libre de céder tout ou partie librement”
Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
“Droits de souscription”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction désignés liquidateurs si aucun autre désigné, faculté assemblée de désigner liquidateurs et déterminer pouvoirs…”

Articles of association, deed of 28-12-2023 (in French)

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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