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ALTHO

Active
Private limited companyfounded 1996active for 30 yearsWingepark 18, 3110 Rotselaar, BelgiumKBO/BCE: BE 0458.616.691
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ALTHOActiveChecked score 86/100
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Directors

Directors
1 director, last change in 2023
FLORANCE BV
Director · since 20-01-2022 · Legal entity · listed in the 2025 annual accounts, filed on 18-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-04-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Florance 100%
  2. FIORELLI 100%
  3. ALTHO

Owners 1

Capital transactions

Capital over time
  1. 06-04-2023 Converted to unavailable equity · €29,275

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FLORANCE BV
  • Director, from 20-01-2022 to date
Jan MARQUENIE
  • Statutory director, until 06-04-2023
CommV KARMA MANAGEMENT
  • Director, until 20-01-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden toegekend met mogelijkheid tot delegatie van deel, iedere bestuurder alleen optredend mag alle handelingen voor…”
“Algemene vergadering of bestuurder al dan niet ten kosteloze titel”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of gedwongen inclusief uitsluiting en uittreding,in…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV,zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”

Articles of association, deed of 06-04-2023 (in Dutch)

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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