Altitude 150
Board
2 directors, 1 auditor, last change in July 2026Manager
since 09-07-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 14-12-2023
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Laurent Van der Linden
since 28-01-2026
term until 27-06-2028
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Représentation. La Société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”deed of 12-01-2024
Mandates through the years
3 names, the dashed line is todaySAMAIN Hubert Christian Pierre Ghislain
Director (not named in the articles)
Director (not named in the articles)
Isabelle Van de Keere
Director (not named in the articles)
Director (not named in the articles)
RSM INTERAUDIT
Statutory auditor
Statutory auditor
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- SAMAIN Hubert Christian Pierre Ghislain
- Director (not named in the articles), from 23-06-2010 to date
- Manager, until 12-01-2024
- Isabelle Van de Keere
- Manager, from 09-07-2014 to 10-07-2026
- Director (not named in the articles), since before 10-07-2026
- RSM INTERAUDIT
- Statutory auditor, since before 31-12-2025
Control
Capital
- Contribution
- €2,356,000
- Shares
- 12,000
- Contribution per share
- €196
- Equity per share
- €3,284 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou expert en cas de contestation”deed of 12-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00deed of 23-04-2025 (in French)