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ALTRO FINANCIAL SOLUTIONS

Active
Public limited companyfounded 1993active for 32 yearsBoulevard Baudouin 1er 25, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0451.832.334
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ALTRO FINANCIAL SOLUTIONSActive
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Directors

Directors
3 directors, no change since 2026

Board 3

DOMINIQUE DEJEAN VOF
Chair · appointed by deed of 16-09-2016 · Director · appointed by deed of 16-09-2016 · General partnership · permanent representative: Dominique Dejean · also on the board of 5 other companies · 2 other companies bankrupt
Current
APIS DEVELOPPEMENT
Director · appointed by deed of 25-09-2026 · Private limited company · permanent representative: Olivier Genard-Filé
Current
APIS DEVELOPMENT SRL
Director · appointed by deed of 25-09-2026 · Legal entity
Current
Permanent representatives 2
Dominique Dejean
Permanent representative · appointed by deed of 16-09-2016 · 2 other companies bankrupt · for DOMINIQUE DEJEAN VOF
Current
Olivier Genard-Filé
Permanent representative · appointed by deed of 25-09-2026 · for APIS DEVELOPPEMENT
Current

Statutory auditor 1

BMS & Co SRL
Statutory auditor · appointed by deed of 17-01-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALTRO FINANCE & INSURANCE BELGIUM 100%
  2. ALTRO FINANCIAL SOLUTIONS

Owners 1

Owners through the years 2007 to 2024
Owners through the years
Name20072009201020142015201620172018201920202021202220232024
ALTRO FINANCE & INSURANCE BELGIUM 100%99.8%100%
Trinity Equity SARLLU consolidates
EDSLU consolidates
ELITIS BROKERAGE HOLDING 100%
ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS 99.3%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 01-09-2016 ↗
Capital over time
  1. 09-02-2021 Capital stated in the deed · €105,592.01 · 493 shares
  2. 01-09-2016 Capital increase of €25,000 · to €87,000 · 92 new shares
  3. 01-09-2016 Capital increase of €1,859,201 · 251 new shares
  4. 22-06-2016 Capital stated in the deed · €62,000 · 150 shares
  5. 28-12-2012 Capital increase of €43,407.99 · to €62,000 · from reserves

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2024, 2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

30 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DOMINIQUE DEJEAN
  • Director, appointed by deed of 16-09-2016, still in office
  • Chair of the board, appointed by deed of 16-09-2016, still in office
APIS DEVELOPPEMENT
  • Director, appointed by deed of 25-09-2026, still in office
APIS DEVELOPMENT SRL
  • Director, appointed by deed of 25-09-2026, still in office
BMS & Co SRL
  • Statutory auditor, appointed by deed of 17-01-2023, still in office
Michael DAMAN
  • Director, appointed by deed of 29-08-2024, until 31-08-2026
  • Managing director, appointed by deed of 29-08-2024, until 31-08-2026
David Brisson
  • Director, until 14-08-2025
  • Director, until 15-07-2026
SEAR
  • Director, appointed by deed of 29-04-2025, until 14-08-2025
  • Director, until 15-07-2026
Luc FIERENS
  • Director, appointed by deed of 16-09-2016, until 22-08-2025
Walter RAES
  • Director, appointed by deed of 26-08-2021, until 29-04-2025
Jan OTTOY
  • Managing director, appointed by deed of 16-04-2020, until 29-08-2024
  • Director, from before 20-09-2023, ended, last mentioned on 20-09-2023
Alexia de la Kethulle
  • Director, until 01-02-2024
Alexia de la Kethulle de Ryhove
  • Director, appointed by deed of 16-11-2021, no longer listed in the 2025 annual accounts
SNC Dominique Dejean
  • Statutory auditor, appointed by deed of 11-08-2017, until 17-01-2023
Joke SOETAERT
  • Director, appointed by deed of 25-11-2020, until 05-12-2022
VINCENT VAN BRUSSEL
  • Director, from before 26-08-2021 to 16-11-2021
EVEN MORE
  • Director, appointed by deed of 16-09-2016, until 08-07-2020
Christophe Dister
  • Director, until 22-05-2020
GUILLAUME INVEST
  • Director, appointed by deed of 16-09-2016, until 16-04-2020
  • Managing director, appointed by deed of 16-09-2016, last mentioned in 2018
Murielle Daval
  • Director, appointed by deed of 17-09-2013, until 31-03-2018
  • Managing director, appointed by deed of 11-12-2013, until 28-07-2016
SRL Frédéric VERSET & Co
  • Statutory auditor, appointed by deed of 23-06-2011, until 11-08-2017
Luc Tonneau
  • Director, appointed by deed of 16-09-2016, until 14-09-2016
ELITIS BROKERAGE HOLDING
  • Director, until 28-07-2016
WILINK INSURANCE
  • Director, appointed by deed of 28-12-2012, until 28-07-2016
Brigitte Poncelet
  • Manager, from before 22-04-2010, ended, last mentioned on 28-12-2012
  • Managing director, appointed by deed of 28-12-2012, until 05-01-2015
Antoine Moriau
  • Permanent representative, until 11-12-2013
XM CONSULT
  • Director, appointed by deed of 28-12-2012, until 17-09-2013
Bossaert Moreau Saman & CO
  • Statutory auditor, until 23-06-2011
Nelly Mertz
  • Manager, from before 24-06-2010, no longer listed in the 2025 annual accounts
Mertz
  • Manager, from before 22-04-2010, no longer listed in the 2025 annual accounts
Théo Verheyden
  • Manager, until 22-01-2010

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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