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Altrio Group

Active
Private limited companyfounded 2014active for 12 yearsC-Mine 125, 3600 Genk, BelgiumKBO/BCE: BE 0546.958.452
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Altrio GroupActiveChecked score 96/100
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Directors

Directors
1 director, no change since 2025

Board 1

JOMARO
Director · since 04-10-2016 · Private limited company · permanent representative: MARTENS Jochem · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Permanent representatives 1
MARTENS Jochem
Permanent representative · appointed in the act of 04-06-2018 · for JOMARO
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · current term since 26-06-2024 · term of 3 financial years from 2024 · permanent representative: Jo Van Baelen · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 23-12-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Waterland/WPEF IXNL consolidates
  2. Altrio Group

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 12-03-2014 ↗
Capital over time
  1. 22-01-2020 Capital stated in the deed · 1,000 shares
  2. 09-01-2019 Capital stated in the deed · €18,600 · 1,000 shares
  3. 12-03-2014 Incorporation · €18,600 · 1,000 shares

Mandate history

20 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JOMARO
  • Gewone niet statutaire zaakvoerder, from 04-10-2016 to 23-12-2025
  • Director, since before 23-12-2025
Deloitte Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 09-01-2019, still in office
DAS CONSULTANCY
  • Gewone niet statutaire zaakvoerder, appointed in the act of 18-07-2016, until 23-12-2025
  • Gewone niet statutaire zaakvoerder, appointed in the act of 18-07-2016, until 15-12-2025
L.J. Management
  • Director, until 23-12-2025
Vebego Services B.V.
  • Director, until 23-12-2025
L.J. Management B.V.
  • Manager, appointed in the act of 23-08-2018, until 15-12-2025
Vebego Services BV
  • Director, appointed in the act of 22-01-2020, until 15-12-2025
Luc Van Coppenolle
  • Statutory auditor, appointed in the act of 22-06-2020, until 22-06-2020
Chris Das
  • A zaakvoerder, appointed in the act of 28-02-2019, until 19-12-2019
Martens Jochem
  • A zaakvoerder, appointed in the act of 28-02-2019, until 19-12-2019
VAN DE VOORDE Luc
  • B zaakvoerder, appointed in the act of 28-02-2019, until 19-12-2019
VAN WERSCH Roger
  • B zaakvoerder, appointed in the act of 28-02-2019, until 19-12-2019
Vebego International BV
  • Manager, until 19-12-2019
Lauwers Consulting BVBA
  • Manager, appointed in the act of 23-08-2018, until 06-02-2019
SMOLDERS Peter Wim Maria
  • Statutory manager, appointed in the act of 12-03-2014, until 07-12-2018
  • Manager, until 06-02-2019
VAN WERSCH Roger Hubertus Willem
  • Voorzitter van het college van zaakvoerders, appointed in the act of 09-01-2019, no longer listed in the 2025 annual accounts
LEIJSEN Erik
  • Statutory manager, until 07-12-2018
MOOREA PROJECTS
  • Statutory manager, appointed in the act of 12-03-2014, until 30-12-2014
  • Statutory manager, until 07-12-2018
Vebego International B.V.
  • Voorzitter van het college van zaakvoerders, appointed in the act of 23-08-2018, no longer listed in the 2025 annual accounts
  • Manager, appointed in the act of 23-08-2018, no longer listed in the 2025 annual accounts
LEIJSSEN Erik
  • Statutory manager, appointed in the act of 12-03-2014, until 30-12-2014

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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