ALTIRO
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 23-11-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 17-06-2022, until 29-11-2024
-
- Director, appointed by deed of 17-06-2022, until 29-11-2024
-
- Director, until 10-03-2022
-
- Manager, until 19-06-2017
Control
Parent
Equity €413,371
Loss €43,077 in 2025 (loss €22,195 in 2024)
Checked score
100%
This company
ALTIRO
Equity €731,043
Profit €133,057 in 2025
Capital
- Contribution
- €37,150
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (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.
- Last Wednesday of June at 20:00
Shareholders
3 ownersOwners 3
- parentEquity €413,371 Loss of €43,077 in 2025 (loss of €22,195 in 2024) Checked scoreSourceaccounts 2025100%
- natural personSourceown accounts 2021share not stated
- natural personSourceown accounts 2021share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-09-2024 ↗
- all shares
Capital over time
- 23-11-2023 Converted to unavailable equity