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Altripan

Active Public limited companyfounded 1968active for 58 yearsLuithagen-Haven 19, 2030 AntwerpKBO/BCE: BE 0406.393.475 subsidiary of Altripan Invest
Part of the group van Steenberge Invest 13 companies in 3 countries
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Altripan
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Board

3 directors, 1 in day-to-day management, last change in 2025
De Keyser Consultancy CommV
Director, permanent representative Tom De Keyser
current term since 25-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Zanzibar Invest CommV
Director, permanent representative Gert Van Hees
current term since 25-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
VDW NEXUS BV
Managing director, permanent representative DE WITTE Koen Jan Marie
managing director since 01-01-2025 managing director appointed by deed of 28-02-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
VDW NEXUS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Elke bestuurder heeft één stem en mag, naast zijn eigen stem, evenveel stemmen uitbrengen als hij volmach-ten heeft ontvangen. Behoudens…”
deed of 02-02-2024
Permanent representatives 3
Gert Van Hees
Permanent representative, for Zanzibar Invest
appointed by deed of 23-03-2020
Tom De Keyser
Permanent representative, for De Keyser Consultancy
appointed by deed of 23-03-2020
DE WITTE Koen Jan Marie
Permanent representative, for VDW NEXUS
appointed by deed of 28-02-2025

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
De Keyser Consultancy
Director
Zanzibar Invest
Director
VDW NEXUS
Managing director
ILKO Creations
Managing director
D.D.S.
Director
NAVAL
Managing director
SERVICE IMMOBILIEN EN AGENTUREN KANTOOR
Managing director
Caliens, Vandelanotte & Theunissen BV
Statutory auditor
Callens, Vandelanotte & Theunissen
Statutory auditor
Gert Van Hees
Director
Raoul Dedonder
Managing director
VETA
Director
BROUWERS HOLDING
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • De Keyser Consultancy
    • Director, appointed by deed of 23-03-2020, still in office
    • Managing director, appointed by deed of 06-01-2020, last mentioned in 2020
  • Zanzibar Invest
    • Director, appointed by deed of 23-03-2020, still in office
  • VDW NEXUS
    • Managing director, since before 31-12-2024
    • Managing director, appointed by deed of 28-02-2025, still in office
  • ILKO Creations
    • Managing director, from 19-11-2019 to 28-02-2025
    • Managing director, appointed by deed of 23-03-2020, until 28-02-2025
  • D.D.S.
    • Director, appointed by deed of 23-03-2020, until 25-10-2024
    • Director, until 10-06-2020
  • NAVAL
    • Managing director, from 19-11-2019 to 25-10-2024
    • Managing director, appointed by deed of 23-03-2020, until 25-10-2024
  • SERVICE IMMOBILIEN EN AGENTUREN KANTOOR
    • Managing director, appointed by deed of 23-03-2020, until 25-10-2024
  • Caliens, Vandelanotte & Theunissen BV
    • Statutory auditor, appointed by deed of 13-11-2023, no longer listed in the 2025 annual accounts
  • Callens, Vandelanotte & Theunissen
    • Statutory auditor, from 30-06-2020 to 13-11-2023
  • Gert Van Hees
    • Director, appointed by deed of 23-03-2020, until 16-06-2020
    • Managing director, appointed by deed of 06-01-2020, until 10-06-2020
  • Raoul Dedonder
    • Managing director, appointed by deed of 06-01-2020, until 10-06-2020
  • VETA
    • Director, until 10-06-2020
  • BROUWERS HOLDING
    • Managing director, appointed by deed of 06-01-2020, last mentioned in 2020
    • Managing director, appointed by deed of 06-01-2020, last mentioned in 2020

Control

Parent
Altripan Invest
Equity €18.0m
Profit €4.5m in 2025
100%
This company
Altripan
Equity €9.7m
Profit €5.9m in 2025

Further up the chainvan Steenberge Invest 70%

and 2 other shareholders

Capital

Capital
€1,115,520.86
Shares
8,920 in the 2025 annual accounts
Contribution per share
€125
Equity per share
€1,088 in 2025
Source
deed of 02-02-2024

Owners through the years

as the annual accounts name them
Altripan Invest
100%
van Steenberge Invest
via 70%
ALTRIPAN MANAGEMENT HOLDING
25% until 2023
DOVANA
25%
25% until 2023
LAUSEN
20%
20% until 2014
NAVAL
10% until 2007
SERVICE IMMOBILIEN EN AGENTUREN KANTOOR
10% until 2007
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 15:00

Shareholders

3 owners

Owners 3

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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