ALTTEC
Board
2 directors, since incorporationDirector
appointed by deed of 15-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director
appointed by deed of 15-02-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor alle rechtshandelingen die een bedrag van vijfduizend euro (5.000,00 €) te boven gaan en indien het niet gaat om de aankoop van een…”deed of 15-02-2023
Mandates through the years
2 names, the dashed line is todayDECOSTER Lennert Danny Yvonne
Director
Director
SCHOEFS Jochen
Director
Director
Board
Mandates as a list
- DECOSTER Lennert Danny Yvonne
- Director, appointed by deed of 15-02-2023, still in office
- SCHOEFS Jochen
- Director, appointed by deed of 15-02-2023, still in office
Control
Founders
This company
ALTTEC
Equity €126,012
Profit €28,105 in 2025
Capital
- Contribution
- €12,000
- Shares
- 1,000
- Contribution per share
- €12
- Equity per share
- €126 in 2025
- Source
- deed of 15-02-2023
Articles of association
deed of 15-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid, aandelen niet zonder goedkeuring overdraagbaar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, bestuurder(s) in…”
Shareholders
At incorporation
deed of 15-02-2023 ↗
- SCHOEFS Jochen 500 shares (50%) · €6,000
- DECOSTER Lennert Danny Yvonne 500 shares (50%) · €6,000