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ALTHALIS

Active Private limited companyfounded 2001active for 25 yearsRue Charlemagne 15, 4557 TinlotKBO/BCE: BE 0475.343.352
ALTHALIS
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Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 21-09-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Board, until 30-06-2016
    • Director (not named in the articles), appointed by deed of 21-09-2021, still in office
    • Manager, appointed by deed of 28-06-2016, until 21-09-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-09-2021 (in French)
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.
“Majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale”

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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