ALTRA NOVA RESEARCH
Dissolution or liquidationDirectors
Directors
2 directors, no change since 2026
Board 2
Missiaen Thijs
Current
Director (not named in the articles) · since 04-10-2021 · earlier director, until 04-05-2026 · listed in the 2025 annual accounts, filed on 27-03-2026
VANDENBERGHE Tom
Current
Director (not named in the articles) · since 04-10-2021 · earlier director, until 04-05-2026 · earlier liquidator, until 15-06-2026 · listed in the 2025 annual accounts, filed on 27-03-2026
Statutory auditor 1
Van de Vyver & Parmentier Bedrijfsrevisoren
Current
Auditor · appointed in the act of 04-05-2026 · permanent representative: Maximilien Van de Vyver
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2021Owners and capital
Owners
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- Other function
| Name | Functions and periods |
|---|---|
| Missiaen Thijs |
|
| VANDENBERGHE Tom |
|
| Van de Vyver & Parmentier Bedrijfsrevisoren |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”deed of 06-10-2021 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Tom Vandenberghe”deed of 01-10-2026 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Ottergemsesteenweg 357, 9000 Gent, wettelijk voorgeschreven termijn”
deed of 01-10-2026 (in Dutch)