ALTERYS
Timeline
21 events since 2010Board
Filings
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0832130138
2025
Annual accounts 2024 filed PDFmicro format · 61 days late
2024
Annual accounts 2023 filed PDFmicro format · 106 days late
2023
- General meeting, 05-09-2023
- Director appointment, Louis Lantonnois
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 91 days late
1 director appointed, 2 resignationsAppointment: Brieuc Petre · Resignations: Michel De Ridder and Emilie Cappon · General meeting of 06-06-20234 points ▸
- General meeting, 06-06-2023
- Director appointment, Brieuc Petre
- Director resignation, Michel De Ridder
- Director resignation, Emilie Cappon
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFmicro format · 77 days late
2021
Annual accounts 2020 filed PDFfull format · 87 days late
2020
Annual accounts 2019 filed PDFfull format · 122 days late
Amendment of the articles · Legal-form changeAppointments: Brian BAEL, Dorothée CAUSTUR, Roland HARDY, Gérard KUYPER and Philippe VAN ROOST · ROLAND HARDY holds 25 shares · GERARD KUYPER holds 25 shares · General meeting of 11-09-202029 points ▸
- General meeting, 11-09-2020
- Incorporation, 18-12-2010, mentioned twice in the deed
- ROLAND HARDY holds 25 shares
- Incorporation, 24-08-2009
- GERARD KUYPER holds 25 shares
- Incorporation, 15-12-2010
- DOROTHEE CAUSTUR holds 25 shares
- PHILIPPE VAN ROOST holds 25 shares
- Incorporation, 16-02-2006
- Brian BAEL holds 25 shares
- Emilie Arlette Anne-Marie CAPPON holds 25 shares
- Power of attorney, Roland HARDY
- Board composition, Brian BAEL (managing director)
- Board composition, Dorothée CAUSTUR (managing director)
- Board composition, Roland HARDY (managing director)
- Board composition, Gérard KUYPER (managing director)
- Board composition, Philippe VAN ROOST (managing director)
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Registered office clause, 1170 Watermael-Boitsfort Chaussée de La Hulpe 177 boîte 19
- Director appointment, Brian BAEL (director (not named in the articles))
- Director appointment, Dorothée CAUSTUR (director (not named in the articles))
- Director appointment, Roland HARDY (director (not named in the articles))
- Director appointment, Gérard KUYPER (director (not named in the articles))
- Director appointment, Philippe VAN ROOST (director (not named in the articles))
- Director appointment, Brian BAEL (managing director)
- Director appointment, Dorothée CAUSTUR (managing director)
- Director appointment, Roland HARDY (managing director)
- Director appointment, Gérard KUYPER (managing director)
- Director appointment, Philippe VAN ROOST (managing director)
- The deed holds 10 more points.
2019
Annual accounts 2018 filed PDFfull format · 59 days late
2018
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 57 days late
2016
Annual accounts 2015 filed PDFfull format · 71 days late
2015
Annual accounts 2014 filed PDFfull format · 55 days late
2014
Annual accounts 2013 filed PDFfull format · 91 days late
2013
Annual accounts 2012 filed PDFfull format · 86 days late
2012
Annual accounts 2011 filed PDFfull format · 45 days late
2010
Incorporation PDFpublished on 31-12-2010
First establishment Terhulpsesteenweg 177, Watermael-Boitsfort
Sources: Publications in the Belgian Official GazetteFilings with the National Bank