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ALTIUS

Active
Private limited companyfounded 2001active for 24 yearsHavenlaan 86C, 1000 Brussel, BelgiumKBO/BCE: BE 0476.389.071
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ALTIUSActiveChecked score 79/100
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Directors

Directors
4 directors, no change since 2026

Board 4

de Jong BV
Director · appointed in the act of 17-08-2022 · Legal entity · permanent representative: Philippe de Jong
Current
Marie Brasseur BV
Director · appointed in the act of 17-08-2022 · Legal entity · permanent representative: Marie Brasseur
Current
Lieven Peeters BV
Director · appointed in the act of 06-03-2026 · Legal entity · permanent representative: Lieven Peeters
Current
STVS BV
Director · appointed in the act of 06-03-2026 · Legal entity · permanent representative: Stijn Van Schel
Current
Permanent representatives 4
Marie Brasseur
Permanent representative · appointed in the act of 17-08-2022 · for Marie Brasseur BV
Current
Philippe de Jong
Permanent representative · appointed in the act of 17-08-2022 · for de Jong BV
Current
Lieven Peeters
Permanent representative · appointed in the act of 06-03-2026 · for Lieven Peeters BV
Current
Stijn Van Schel
Permanent representative · appointed in the act of 06-03-2026 · for STVS BV
Current

Statutory auditor 1

BV Baker Tilly Bedrijfsrevisoren
Statutory auditor · since 28-12-2023 · 3-year term from 2024 · permanent representative: Peter Weyers · listed in the 2025 annual accounts, filed on 15-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan kan bepaalde en welomschreven taken delegeren aan een lasthebber, die geen aandeelhouder is, voor handelingen die geen…”
deed of 09-07-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 09-07-2024 Converted to available equity

Mandate history

26 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Lieven Peeters BV
  • Director, appointed in the act of 09-01-2014, until 06-01-2020
  • Director, appointed in the act of 06-03-2026, still in office
de Jong BV
  • Director, appointed in the act of 17-08-2022, still in office
Marie Brasseur BV
  • Director, appointed in the act of 17-08-2022, still in office
STVS BV
  • Director, appointed in the act of 06-03-2026, still in office
BV Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 21-02-2024, still in office
SVEN DEMEULEMEESTER
  • Director, appointed in the act of 17-08-2022, until 06-03-2026
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 20-12-2017, until 21-02-2024
ALEXANDER HANSEBOUT
  • Director, appointed in the act of 06-02-2020, until 28-12-2023
GERRIT VANDENDRIESSCHE BV
  • Director, appointed in the act of 06-02-2020, until 01-07-2022
Sylvie Dubois
  • Director, from before 25-11-2007 to 01-07-2022
TOM VANTROYEN BV
  • Director, appointed in the act of 06-02-2020, until 01-07-2022
Carine Van Regenmortel
  • Director, appointed in the act of 18-12-2014, until 06-01-2020
Christophe Ronse
  • Director, from before 25-11-2007 to 06-01-2020
PMA
  • Director, appointed in the act of 30-12-2015, until 06-01-2020
Ernst & Young, Lippens & Rabaey Audit BV CVBA
  • Auditor, appointed in the act of 18-12-2014, until 24-11-2017
De Bruycker J. BVBA
  • Director, until 30-06-2016
Alexis Goeminne
  • Director, appointed in the act of 18-12-2014, until 27-11-2015
Johan De Bruycker
  • Director, appointed in the act of 09-01-2014, until 27-11-2015
Paul Maeyaert
  • Director, until 27-11-2015
BVCV Grant Thornton, Lippens & Rabaey
  • Statutory auditor, appointed in the act of 16-04-2012, until 28-11-2014
Alexis Goeminne
  • Director, appointed in the act of 01-08-2008, until 31-08-2014
Carine Van Regenmortel
  • Director, from before 25-11-2007 to 18-07-2014
Paui Maeyaert
  • Director, appointed in the act of 09-01-2014, no longer listed in the 2025 annual accounts
Johan De Bruycker
  • Director, from before 25-11-2007, no longer listed in the 2025 annual accounts
Paul Maeyaert
  • Director, from before 25-11-2007, no longer listed in the 2025 annual accounts
EBVBA Herman De Bauw
  • Director, until 31-08-2007

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, 3”
“Jaarlijks bij toerbeurt een vierde naar beneden afgerond 1 indien minder dan vier, bepaalde welomschreven taken aan lasthebber geen…”

Articles of association, deed of 09-07-2024 (in Dutch)

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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