Altimax
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 30-12-2020
term without a fixed end
earlier statutory manager, until 30-12-2020
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 30-12-2020
Mandates through the years
1 name, the dashed line is todayLOOBUYCK Werner Robert Paula Willy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LOOBUYCK Werner Robert Paula Willy
- Director (not named in the articles), appointed by deed of 30-12-2020, still in office
- Statutory manager, until 30-12-2020
Control
Capital
- Contribution
- €800
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00