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ALTICO

Active Private limited companyfounded 1996active for 30 yearsZoning ouest 16, 7860 LessinesKBO/BCE: BE 0458.863.646 subsidiary of FONCIERE BATTEUR

Board

1 director
Director (not named in the articles)
since 12-07-2007 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 - Pouvoirs de représentation En cas d’administrateur unique, il aura seul pouvoir de représenter la Société à l'égard des tiers…”
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LAMARE-DIT-AUMONT Michelle
Director (not named in the articles)
Board
Mandates as a list
  • LAMARE-DIT-AUMONT Michelle
    • Director (not named in the articles), from 12-07-2007 to date

Control

Consolidating parent
FONCIERE BATTEUR FR
consolidates
This company
ALTICO
Equity €242,307
Profit €50,309 in 2025

Capital

Contribution
€12,400
Shares
750
Contribution per share
€16.53
Equity per share
€323 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FONCIERE BATTEUR FR
consolidates
FINANCIERE BATTEUR FR
consolidates until 2011
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 19-12-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Commun_accord_ou_Président_Tribunal_Entreprise_siège, actions_dont_cession_proposée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 17:00

Next steps