ALTERRA
Board
2 directors, last change in 2025Director
current term since 24-08-2023
6-year term from 2025
listed in the 2025 annual accounts, filed on 26-05-2026
Director
current term since 24-08-2023
6-year term from 2025
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§19. De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op…”deed of 15-09-2023
Mandates through the years
5 names, the dashed line is todayVan den Abbeele Luc Constant
Director
Director
Van den Abbeele Lucas
Director
Director
Van den Abbeele Lander
Director
Director
Verbist Martine
Director
Director
Maes Jolien
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Van den Abbeele Luc Constant
- Director, since before 27-03-2020
- Managing director, from before 28-04-2020, last mentioned in 2020
- Van den Abbeele Lucas
- Director, appointed by deed of 28-04-2020, still in office
- Van den Abbeele Lander
- Director, from 17-04-2018 to 22-12-2025
- Verbist Martine
- Director, appointed by deed of 28-04-2020, until 15-09-2023
- Maes Jolien
- Managing director, from 18-05-2018 to 13-09-2019
Control
Capital
- Capital
- €61,500
- Shares
- 248
- Contribution per share
- €248
- Equity per share
- -€263 in 2025
- Source
- deed of 15-09-2023
Articles of association
deed of 15-09-2023 (in Dutch)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”