Alterfabs
Board
2 directors, last change in 2024Director (not named in the articles)
since 24-05-2017
term without a fixed end
earlier manager and director, until 05-01-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 01-09-2020
term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
2 names, the dashed line is todayDE MOOR Laetitia
Director (not named in the articles)
Director (not named in the articles)
VAN ROY Patrick
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE MOOR Laetitia
- Director, from 24-05-2017 to 05-01-2024
- Director (not named in the articles), since before 05-01-2024
- VAN ROY Patrick
- Director (not named in the articles), from 24-05-2017 to date
- Manager and director, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort,sans agrément, moitié cédant moitié acquéreurs proportionnellement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00