Skip to content

ALTRIO THUISVERPLEGING

Active
Private limited companyfounded 2002active for 23 yearsKempenstraat 100, 2030 Antwerpen, BelgiumKBO/BCE: BE 0478.769.828
Risk analysisFollow ReportCompare
ALTRIO THUISVERPLEGINGActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

JOMARO
Sole director · since 03-02-2020 · Private limited company · permanent representative: MARTENS Jochem · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Permanent representatives 1
MARTENS Jochem
Permanent representative · appointed in the act of 23-12-2025 · for JOMARO
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · since 19-04-2024 · permanent representative: Jo Van Baelen · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-12-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Waterland/WPEF IXNL consolidates
  2. Altrio Group 100%
  3. ALTRIO THUISVERPLEGING

Owners 2

Capital transactions

Capital over time
  1. 23-12-2025 Capital stated in the deed · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
JOMARO
  • Sole director, appointed in the act of 23-12-2025, still in office
Deloitte Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 17-10-2024, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen”
“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, handelingen voorbehouden aan de algemene vergadering door wet of…”
“Uitoefening van deel van bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde, indien meerdere bestuurders, volmacht…”
“Per brief of e-mail, tenzij verzaakt door alle bestuurders”
“Volmacht aan ander lid van college, België of in het buitenland, op plaats aangeduid in oproeping”
“Tenminste de helft van de leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen van aanwezige of vertegenwoordigde bestuurders”
“Stem van degene die de vergadering voorzit is doorslaggevend”
“Vastgelegd in notulen, vergaderingen organiseren tussen geografisch verwijderde deelnemers”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering bepaelt aanwending op voorstel van bestuursorgaan, elk aandeel recht op gelijk aandeel”

Articles of association, deed of 23-12-2025 (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

We would like to set cookies. That happens only with your consent. What we measure