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Altior Group

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKwadestraat 155, 8800 RoeselareKBO/BCE: BE 1039.850.787
Altior Group
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Board

3 directors, no change since July 2026
COFORMACO PARTNERS CommV
Sole director (not named in the articles)
appointed by deed of 07-07-2026 term without a fixed end
KVH Consult BV
Director (not named in the articles), permanent representative VAN HOLDER Karolien
appointed by deed of 27-07-2026 term without a fixed end
also on the board of 1 other company
Uytterhaegen Muriel Henrietta Georgette
Director (not named in the articles)
appointed by deed of 27-07-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van de raad van bestuur worden genomen bij gewone meerderheid van stemmen, geldig tegenwoordig of vertegenwoordigd op de…”
deed of 27-07-2026
Permanent representatives 1
VAN HOLDER Karolien
Permanent representative, for KVH Consult
appointed by deed of 27-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
COFORMACO PARTNERS
Sole director (not named in the articles)
KVH Consult
Director (not named in the articles)
Uytterhaegen Muriel Henrietta Georgette
Director (not named in the articles)
BoardOther function
Mandates as a list
  • COFORMACO PARTNERS
    • Sole director (not named in the articles), appointed by deed of 07-07-2026, still in office
    • Sole director (not named in the articles), appointed by deed of 07-07-2026, still in office
  • KVH Consult
    • Director (not named in the articles), appointed by deed of 27-07-2026, still in office
  • Uytterhaegen Muriel Henrietta Georgette
    • Director (not named in the articles), appointed by deed of 27-07-2026, still in office

Control

Shareholders
Arbor & Vane, LEENKNECHT Christoph Lieven, VAN HOLDER Karolien
This company
Altior Group

Capital

Contribution
€3,441,625
Shares
3,441,625
Contribution per share
€1
Source
deed of 27-07-2026

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-07-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurders benoemd op voorstel van aandeelhouders van aandelen van soort A worden aangeduid als A-bestuurders; bestuurders benoemd op…”
deed of 27-07-2026 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 07-07-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 11:00
deed of 07-07-2026 (in Dutch)

Shareholders

After the capital increase deed of 27-07-2026 ↗
  • Arbor & Vane 2,748,300 shares · €2,748,300 in cash
  • LEENKNECHT Christoph Lieven 206,498 shares · €206,498 in cash
  • VAN HOLDER Karolien 481,827 shares · €481,827 in cash
Stated in the deed deed of 27-07-2026 ↗
  • Arbor & Vane 2,748,300 shares
  • LEENKNECHT Christoph Lieven 206,498 shares
  • VAN HOLDER Karolien 481,827 shares
At incorporation deed of 07-07-2026 ↗
  • ARBOR & VANE sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 27-07-2026 Capital increase of €3,436,625 · to €3,441,625 · 3,436,625 new shares at €1 per share, 99.9% of the 3,441,625 shares after the increase · in cash
  2. 07-07-2026 Incorporation · 5,000 shares

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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