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ALTIUS

Active
Private limited companyfounded 2001active for 24 yearsHavenlaan 86C, 1000 Brussel, Belgium232 active companies are registered at this addressKBO/BCE: BE 0476.389.071
Summary

ALTIUS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €588,694 and a net result of €0. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 23% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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ALTIUSActiveChecked score 79/100
Risk analysis ReportCompare

History

ALTIUS was incorporated on 21 December 2001.1 Turnover grew from €16.0m in 2019 to €18.4m in 2025 and headcount from 29.6 to 22.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
06-03
Gazette deed Resignation: Sven Demeulemeester BV (director)
Appointments: Marie Brasseur BV, de Jong BV and 2 others · Permanent representatives: Marie Brasseur, Philippe de Jong and 2 others15 facts ▸
  • Other provision, “publicatievolgnummer”, 26033162 (deed in Dutch)
  • General meeting, 09-12-2025
  • Director resignation, Sven Demeulemeester BV (director)
  • Director appointment, Marie Brasseur BV (director)
  • Director appointment, de Jong BV (director)
  • Director appointment, Lieven Peeters BV (director)
  • Director appointment, STVS BV (director)
  • Permanent representative, Marie Brasseur
  • Permanent representative, Philippe de Jong
  • Permanent representative, Lieven Peeters
  • Permanent representative, Stijn Van Schel
  • Board composition, Marie Brasseur BV (director)
  • +3 further facts in this act
2025
15-12
NBB filing Annual accounts filed
financial year 2025 · full format
30-06
Financial Equity above €500,000equity €588,694 ▲21.4%
Equity rises from €484,806 to €588,694.
18-04
Gazette deed Permanent representatives: Christophe Ronse, Carmen Verdonck and 16 others
Power of attorney39 facts ▸
  • Board meeting, 31-03-2025
  • Power of attorney, Christophe Ronse BV
  • Power of attorney, Carmen Verdonck BV
  • Power of attorney, William Timmermans BV
  • Power of attorney, Jérôme Vermeylen BV
  • Power of attorney, Tom Vantroyen BV
  • Power of attorney, Gerrit Vandendriessche BV
  • Power of attorney, Avocat Vrins SRL
  • Power of attorney, Sven Demeulemeester BV
  • Power of attorney, Lieven Peeters BV
  • Power of attorney, Philippe De Wulf BV
  • Power of attorney, Alexander Hansebout BV
  • +27 further facts in this act
2024
23-12
Gazette deed Capital & shares
Capital contribution · Bank account · Amendment of the articles5 facts ▸
  • General meeting, 12-12-2024
  • Capital contribution
  • Bank account, “dossier notaris, artikel 5:132 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles, 6
  • Other provision, “aflevering uittreksel vóór registratie, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)
12-12
NBB filing Annual accounts filed
financial year 2024 · full format
09-07
Gazette deed Purpose · Amendment of the articles · Legal-form change
Legal-form conversion · Capital conversion · Purpose change9 facts ▸
  • General meeting, 27-06-2024
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “van rechtswege en zonder vervulling van enige formaliteit, volgestort gedeelte van het vaste gedeelte van het kapitaal en de wettelijke reserve” (deed in Dutch)
  • Capital conversion, “beschikbare eigenvermogensrekening” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Capital
  • Other provision, “Volmacht voor de coördinatie van de statuten, VIERDE BESLISSING” (deed in Dutch)
  • Power of attorney
21-02
Gazette deed Resignations: Alexander Hansebout BV (director) and EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Marie Brasseur, Philippe de Jong and Sven Demeulemeester · Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor) · Declaration9 facts ▸
  • General meeting, 28-12-2023
  • Declaration, “bevestiging onbezoldigd karakter van de bestuurdersmandaten, kosteloos” (deed in Dutch)
  • Director resignation, Alexander Hansebout BV (director)
  • Board composition, “thans” (deed in Dutch)
  • Permanent representative, Marie Brasseur
  • Permanent representative, Philippe de Jong
  • Permanent representative, Sven Demeulemeester
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
2023
28-12
NBB filing Annual accounts filed
financial year 2023 · full format
2022
20-12
NBB filing Annual accounts filed
financial year 2022 · full format
17-08
Gazette deed Resignations: GERRIT VANDENDRIESSCHE BV, SYLVIE DUBOIS BV and TOM VANTROYEN BV
Permanent representatives: Gerrit Vandendriessche, Sylvie Dubois and 5 others · Appointments: ALEXANDER HANSEBOUT BV, MARIE BRASSEUR BV and 2 others · Mandate compensation16 facts ▸
  • General meeting, 29-06-2022
  • Director resignation, GERRIT VANDENDRIESSCHE BV (director)
  • Permanent representative, Gerrit Vandendriessche
  • Director resignation, SYLVIE DUBOIS BV (director)
  • Permanent representative, Sylvie Dubois
  • Director resignation, TOM VANTROYEN BV (director)
  • Permanent representative, Tom Vantroyen
  • Director appointment, ALEXANDER HANSEBOUT BV (director)
  • Permanent representative, Alexander Hansebout
  • Director appointment, MARIE BRASSEUR BV (director)
  • Permanent representative, Marie Brasseur
  • Director appointment, DE JONG BV (director)
  • +4 further facts in this act
11-05
Gazette deed Permanent representative: Brecht Deketele
Power of attorney3 facts ▸
  • Board meeting, 28-04-2022
  • Permanent representative, Brecht Deketele
  • Power of attorney, AD-Ministerie BV
Show earlier events
2021
17-12
NBB filing Annual accounts filed
financial year 2021 · full format
10-11
Gazette deed Permanent representatives: Sara Van Heghe, Sara Van Heghe BV and Marleen Mannekens BVBA
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • General meeting, 08-12-2020
  • Permanent representative, Sara Van Heghe
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Sara Van Heghe BV
  • Permanent representative, Marleen Mannekens BVBA
25-10
Gazette deed Permanent representatives: Sara Van Heghe and Sara Van Heghe BV
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
  • General meeting, 08-12-2020
  • Permanent representative, Sara Van Heghe
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Sara Van Heghe BV
30-06
Financial Highest result from 2019 to 2025net €193,286 ▲2,132%
Operating result €312,433, net result €193,286, both a record.
30-06
Financial Equity above €200,000equity €375,106 ▲106%
A profit in every financial year since 2019 builds equity to €375,106.
2020
18-12
NBB filing Annual accounts filed
financial year 2020 · full format
19-11
Gazette deed Resignations & appointments
Power of attorney24 facts ▸
  • Board meeting, 17-02-2020
  • Power of attorney, Christophe Ronse BV
  • Power of attorney, Sylvie Dubois BV
  • Power of attorney, Carmen Verdonck BV
  • Power of attorney, William Timmermans BV
  • Power of attorney, Tom Vantroyen BV
  • Power of attorney, Jérôme Vermeylen BV
  • Power of attorney, Avocat Vrins BV
  • Power of attorney, Gerrit Vandendriessche BV
  • Power of attorney, Sven Demeulemeester BV
  • Power of attorney, Lieven Peeters BV
  • Power of attorney, Philippe De Wulf BV
  • +12 further facts in this act
06-02
Gazette deed Resignations: Carine Van Regenmortel, Lieven Peeters BVBA and 3 others
Appointments: Tom Vantroyen BV, Gerrit Vandendriessche BV and 2 others · Permanent representatives: Lieven Peeters, Sylvie Dubois and 5 others · Mandate compensation18 facts ▸
  • General meeting, 06-01-2020
  • Director resignation, Carine Van Regenmortel (director)
  • Director resignation, Lieven Peeters BVBA (director)
  • Director resignation, Sylvie Dubois BV (director)
  • Director resignation, PMA BVBA (director)
  • Director resignation, Christophe Ronse BVBA (director)
  • Director appointment, Tom Vantroyen BV (director)
  • Director appointment, Gerrit Vandendriessche BV (director)
  • Director appointment, Alexander Hansebout BV (director)
  • Director appointment, Sylvie Dubois BV (director)
  • Permanent representative, Lieven Peeters
  • Permanent representative, Sylvie Dubois
  • +6 further facts in this act
07-01
NBB filing Annual accounts filed
financial year 2019 · full format
2018
13-12
NBB filing Annual accounts filed
financial year 2018 · full format
2017
20-12
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representatives: Marleen Mannekens and Marleen Mannekens BVBA · Mandate term5 facts ▸
  • General meeting, 24-11-2017
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Marleen Mannekens
  • Mandate term, “onmiddellijk na de gewone algemene vergadering van vennoten te houden in 2020, die zal beraadslagen over de jaarrekening van het boekjaar af te sluiten op 30 ju…” (deed in Dutch)
  • Permanent representative, Marleen Mannekens BVBA
13-12
NBB filing Annual accounts filed
financial year 2017 · full format
2016
28-12
Gazette deed Resignation: De Bruycker J. BVBA (director)
Permanent representatives: Johan De Bruycker and Sylvie Dubois4 facts ▸
  • General meeting, 25-11-2016
  • Director resignation, De Bruycker J. BVBA (director)
  • Permanent representative, Johan De Bruycker
  • Permanent representative, Sylvie Dubois
23-12
NBB filing Annual accounts filed
financial year 2016 · full format
2015
30-12
Gazette deed Resignations: Paul Maeyaert, Johan De Bruycker and Alexis Goeminne
Appointments: PMA BV BVBA (director) and De Bruycker J. BV BVBA (director) · Permanent representatives: Paul Maeyaert and Johan De Bruycker8 facts ▸
  • General meeting, 27-11-2015
  • Director resignation, Paul Maeyaert (director)
  • Director resignation, Johan De Bruycker (director)
  • Director resignation, Alexis Goeminne (director)
  • Director appointment, PMA BV BVBA (director)
  • Director appointment, De Bruycker J. BV BVBA (director)
  • Permanent representative, Paul Maeyaert
  • Permanent representative, Johan De Bruycker
2014
18-12
Gazette deed Resignations: Carine Van Regenmortel BVBA (director) and Alexis Goeminne BVBA (director)
Appointments: Carine Van Regenmortel (director) and Alexis Goeminne (director) · Reappointment: Ernst & Young, Lippens & Rabaey Audit BV CVBA (statutory auditor)6 facts ▸
  • General meeting, 28-11-2014
  • Director resignation, Carine Van Regenmortel BVBA (director)
  • Director resignation, Alexis Goeminne BVBA (director)
  • Director appointment, Carine Van Regenmortel (director)
  • Director appointment, Alexis Goeminne (director)
  • Auditor reappointment, Ernst & Young, Lippens & Rabaey Audit BV CVBA
09-01
Gazette deed Appointments: Paui Maeyaert, Carine Van Regenmortel and 5 others
Permanent representatives: Carine Van Regenmortel, Sylvie Dubois and 3 others13 facts ▸
  • General meeting, 29-11-2013
  • Director appointment, Paui Maeyaert (director)
  • Director appointment, Carine Van Regenmortel (director)
  • Permanent representative, Carine Van Regenmortel
  • Director appointment, Johan De Bruycker (director)
  • Director appointment, Sylvie Dubois (director)
  • Permanent representative, Sylvie Dubois
  • Director appointment, Christophe Ronse (director)
  • Permanent representative, Christophe Ronse
  • Director appointment, Alexis Goeminne (director)
  • Permanent representative, Alexis Goeminne
  • Director appointment, Lieven Peeters (director)
  • +1 further fact in this act
2012
16-04
Gazette deed Reappointment: Grant Thornton, Lippens & Rabaey BVCV (statutory auditor)
Permanent representative: Marleen Mannekens3 facts ▸
  • General meeting, 25-11-2011
  • Auditor reappointment, Grant Thornton, Lippens & Rabaey BVCV (statutory auditor)
  • Permanent representative, Marleen Mannekens
2008
01-08
Gazette deed Resignation: EBVBA Herman De Bauw (director)
Reappointments: Paul Maeyaert, Carine Van Regenmortel and 3 others · Permanent representatives: Paul Maeyaert, Carine Van Regenmortel and 4 others · Appointment: Alexis Goeminne (director)14 facts ▸
  • General meeting, 25-11-2007
  • Director resignation, EBVBA Herman De Bauw (director)
  • Director reappointment, Paul Maeyaert (director)
  • Permanent representative, Paul Maeyaert
  • Director reappointment, Carine Van Regenmortel (director)
  • Permanent representative, Carine Van Regenmortel
  • Director reappointment, Johan De Bruycker (director)
  • Permanent representative, Johan De Bruycker
  • Director reappointment, Sylvie Dubois (director)
  • Permanent representative, Sylvie Dubois
  • Director reappointment, Christophe Ronse (director)
  • Permanent representative, Christophe Ronse
  • +2 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
18 of 18 deeds read

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