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ALTFIVE

Active Private limited companyfounded 2018active for 8 yearsBoerenstraat 57, 1040 EtterbeekKBO/BCE: BE 0686.967.262

Board

1 director, last change in 2021
Director (not named in the articles)
since 02-01-2018 term without a fixed end
earlier manager, until 21-12-2021
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Thomas Frezel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Thomas Frezel
    • Director (not named in the articles), from 02-01-2018 to date
    • Manager, until 21-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-12-2021 (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.
“Courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique, au moins quinze jours à dater de l'ouverture…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Capital transactions

Capital over time
  1. 21-12-2021 Converted to unavailable equity · €8,060
  2. 21-12-2021 Converted to uncalled contributions

Next steps