ALTER
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2020
Mandates through the years
4 names, the dashed line is todayChabaan Redouan
Director
Director
Chaâban Mohamed Redouan
Director
Director
Peeters Jan
Director (not named in the articles)
Director (not named in the articles)
GOEGEBUER Pieter
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Chabaan Redouan
- Director, since before 31-12-2025
- Chaâban Mohamed Redouan
- Director, appointed by deed of 06-04-2021, no longer listed in the 2025 annual accounts
- Peeters Jan
- Director (not named in the articles), from 21-04-2020 to 04-03-2021
- GOEGEBUER Pieter
- Manager, until 01-04-2020
Control
Shareholder
Pieter Goegebuer
95 voting rights
95%
This company
ALTER
Equity €3,797
Loss €9,429 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00
Shareholders
2 ownersOwners 2
- Pieter Goegebuernatural personSourceown accounts 201695%
- Thomas Goegebuernatural personSourceown accounts 20165%
Capital transactions
Capital over time
- 30-07-2020 Converted to unavailable equity · €10,498.50
- 06-05-2020 Converted to unavailable equity · €10,498.50