Altiplan° Architects
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
31-07
full format · on the deadline day
2024
12-07
full format · 19 days before the deadline
04-07
Gazette deed
Reappointments: Marek Kisielewicz, Thibaut Piraux and 3 others7 points ▸
Gazette deed
Reappointments: Marek Kisielewicz, Thibaut Piraux and 3 others
7 points ▸
- General meeting, 31-05-2024
- Director reappointment, Marek Kisielewicz (director)
- Director reappointment, Thibaut Piraux (director)
- Director reappointment, Benoît Jacques (director)
- Director reappointment, Ralph Schröder (director)
- Director reappointment, Gaëlle Mercier (director)
- Other provision, “désignation d'administrateur délégué, assemblée générale” (deed in French)
19-03
Gazette deed
Reappointments: Marek Kisielewicz, Thibaut Piraux and Benoît Jacques5 points ▸
Gazette deed
Reappointments: Marek Kisielewicz, Thibaut Piraux and Benoît Jacques
5 points ▸
- General meeting, “4 décembre” (deed in French)
- Director reappointment, Marek Kisielewicz (director)
- Director reappointment, Thibaut Piraux (director)
- Director reappointment, Benoît Jacques (director)
- Director reappointment, Marek Kisielewicz (managing director)
15-02
Gazette deed
Company renamed to Altiplan° ArchitectsLegal-form conversion · Capital conversion · Capital14 points ▸
Gazette deed
Company renamed to Altiplan° Architects
Legal-form conversion · Capital conversion · Capital14 points ▸
- General meeting, 13-12-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “absence de réserve légale, pas constitué de réserve légale” (deed in French)
- Other provision, “formes et majorités modification des statuts, suppression compte capitaux propres statutairement indisponible” (deed in French)
- Capital, €93,300
- Other provision, 30-11-2023
- Name change, Altiplan° Architects
- Purpose change
- Kind of shares, 933, “suppression classes actions et mention valeur nominale” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “Chaussée de la Hulpe 185,1170 Bruxelles” (deed in French)
- The act holds 2 more points.
2023
31-08
Gazette deed
Reappointments: Marek Kisielewicz, Thibaut Piraux and Benoît Jacques6 points ▸
Gazette deed
Reappointments: Marek Kisielewicz, Thibaut Piraux and Benoît Jacques
6 points ▸
- General meeting, 13-06-2023
- Director reappointment, Marek Kisielewicz (director)
- Director reappointment, Thibaut Piraux (director)
- Director reappointment, Benoît Jacques (director)
- Director reappointment, Marek Kisielewicz (managing director)
- Other provision, “Nom et signature, Mention” (deed in French)
30-08
full format · 30 days late
2022
01-08
Gazette deed
Registered office moved from Bruxelles to Watermael-BoitsofrtNew seat: 1170 Watermael-Boitsofrt, chaussée de la Hulpe 185 · Previous seat: chaussée de la Hulpe 177 bte1-1170 Bruxelles3 points ▸
Gazette deed
Registered office moved from Bruxelles to Watermael-Boitsofrt
New seat: 1170 Watermael-Boitsofrt, chaussée de la Hulpe 185 · Previous seat: chaussée de la Hulpe 177 bte1-1170 Bruxelles3 points ▸
- Board meeting, 19-05-2022
- Registered-office move, 1170 Watermael-Boitsofrt,chaussée de la Hulpe 185
- Other provision, “annex header of official gazette, nèxes du Moniteur belge” (deed in French)
21-06
full format · 40 days before the deadline
2021
31-12
Financial
Back to profitnet €54,153
The net result is €54,153, after one loss-making year.
13-07
full format · 18 days before the deadline
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€48,328
The net result drops to -€48,328, the lowest from 2018 to 2025. It recovers the following year.
04-08
full format · 4 days late
2019
27-08
full format · 27 days late
2018
24-08
full format · 24 days late
2017
21-06
full format · 40 days before the deadline
1990
14-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank