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ALTERYS

Active Private limited companyfounded 2010active for 15 yearsTerhulpsesteenweg 177, 1170 Watermael-BoitsfortKBO/BCE: BE 0832.130.138
ALTERYS
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Board

6 directors, last change in 2023
BAEL Brian
Director (not named in the articles)
appointed by deed of 16-09-2020 term without a fixed end
listed in the 2021 annual accounts, filed on 16-10-2022
Dorothée CAUSTUR
Director (not named in the articles)
appointed by deed of 16-09-2020 term without a fixed end
listed in the 2021 annual accounts, filed on 16-10-2022
Philippe VAN ROOST
Director (not named in the articles)
appointed by deed of 16-09-2020 term without a fixed end
listed in the 2021 annual accounts, filed on 16-10-2022
Roland HARDY
Director (not named in the articles)
appointed by deed of 16-09-2020 term without a fixed end
listed in the 2021 annual accounts, filed on 16-10-2022
Brieuc Petre
Director
appointed by deed of 04-07-2023
Louis Lantonnois
Director
appointed by deed of 31-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 - Représentation de la société La société est valablement représentée à l’égard des tiers, soit par un administrateur délégué à…”
deed of 16-09-2020

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
BAEL Brian
Director (not named in the articles)
Dorothée CAUSTUR
Director (not named in the articles)
Philippe VAN ROOST
Director (not named in the articles)
Roland HARDY
Director (not named in the articles)
Brieuc Petre
Director
Louis Lantonnois
Director
Emilie Cappon
Board
Gérard KUYPER
Managing director
Michel De Ridder
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • BAEL Brian
    • Director (not named in the articles), appointed by deed of 16-09-2020, still in office
    • Managing director, appointed by deed of 16-09-2020, last mentioned in 2020
  • Dorothée CAUSTUR
    • Director (not named in the articles), appointed by deed of 16-09-2020, still in office
    • Managing director, appointed by deed of 16-09-2020, last mentioned in 2020
  • Philippe VAN ROOST
    • Director (not named in the articles), appointed by deed of 16-09-2020, still in office
    • Managing director, appointed by deed of 16-09-2020, last mentioned in 2020
  • Roland HARDY
    • Director (not named in the articles), appointed by deed of 16-09-2020, still in office
    • Managing director, appointed by deed of 16-09-2020, last mentioned in 2020
  • Brieuc Petre
    • Director, appointed by deed of 04-07-2023, still in office
  • Louis Lantonnois
    • Director, appointed by deed of 31-10-2023, still in office
  • Emilie Cappon
    • Board, until 04-07-2023
  • Gérard KUYPER
    • Director (not named in the articles), appointed by deed of 16-09-2020, last mentioned in 2020
    • Managing director, appointed by deed of 16-09-2020, last mentioned in 2020
  • Michel De Ridder
    • Board, until 30-06-2020

Control

Shareholder
DOROTHEE CAUSTUR
Equity €95,042
Profit €14,467 in 2025 (profit €37,590 in 2024)
Checked score 95
share not stated
This company
ALTERYS
Equity €32,500
Result €0 in 2025

and 3 other shareholders

Capital

Contribution
€32,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Gérard KUYPER
25%16.67%
16.67%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-09-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Au moins quinze jours à dater ouverture souscription, organe qui procède à émission”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Avocats inscrits tableau et listes Ordre français ou Ordre néerlandais barreau Bruxelles ou tout autre barreau Belgique et ceux avec qui ils…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-09-2020 ↗
Capital over time
  1. 16-09-2020 Converted to unavailable equity · €35,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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