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ALTERIS TECHNOLOGIES

Active Private limited companyfounded 2008active for 18 yearsChemin de la Platte 81, 4845 JalhayKBO/BCE: BE 0895.151.434 #5 oldest company in Jalhay, Manufacturing sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 19-10-2023 term without a fixed end
earlier manager, until 19-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LIBOTTE Hugues Pascal Georges
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LIBOTTE Hugues Pascal Georges
    • Director (not named in the articles), appointed by deed of 19-10-2023, still in office
    • Manager, until 19-10-2023

Control

Capital

Contribution
€6,600
Source
2025 annual accounts

Articles of association

deed of 19-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Société peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts”

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