ALTERIS
Last board
2 directors, 1 auditor, last change in 2022Chair of the board and director
chair of the board appointed by deed of 16-11-2022
director since 03-10-2022
term until 03-10-2028
listed in the 2022 annual accounts, filed on 26-04-2023
Statutory auditor, permanent representative Han Wevers
appointed by deed of 23-04-2021
Mandates through the years
8 names, the dashed line is todayVanessa Rentiers
Director
Director
Jos Donvil
Director, Chair of the board
Director, Chair of the board
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Jean Muls
Director
Director
Luc Cloet
Director
Director
Leen Geirnaerdt
Director
Director
Baudouin de Hepcée
Director
Director
Henri de Romrée
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Vanessa Rentiers
- Director, appointed by deed of 17-11-2021, still in office
- Jos Donvil
- Director, from 03-10-2022 to date
- Chair of the board, appointed by deed of 16-11-2022, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 14-04-2021 to date
- Jean Muls
- Director, appointed by deed of 27-12-2021, until 16-11-2022
- Chair of the board, appointed by deed of 14-02-2022, ended, last mentioned on 14-02-2022
- Luc Cloet
- Director, from 01-10-2019 to 31-12-2021
- Chair of the board, appointed by deed of 18-06-2020, no longer listed in the 2022 annual accounts
- Leen Geirnaerdt
- Director, appointed by deed of 03-02-2020, until 31-10-2021
- Baudouin de Hepcée
- Director, until 30-11-2019
- Henri de Romrée
- Director, until 30-11-2019
Control
Capital
- Capital
- €102,500,000
- Shares
- 4,100,000
- Contribution per share
- €25
- Equity per share
- €38.12 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-05-2023 ↗
- bpost (BE 0214.596.464) all shares