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ALTINA

Active Private limited companyfounded 1996active for 30 yearsFilips de Goedekaai 82, 9000 GhentKBO/BCE: BE 0458.439.717

Board

1 director, last change in 2022
Director
since 04-07-1996 term without a fixed end
earlier manager, until 19-07-2022
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • LOUWERS Frank
    • Director, from 04-07-1996 to date
    • Manager, until 19-07-2022

Control

Capital

Contribution
€912,000
Source
2025 annual accounts

Articles of association

deed of 19-07-2022 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 14:30

Next steps