ALTTEC IMMO
Board
2 directors, since incorporationDirector
appointed by deed of 15-02-2024
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 15-02-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
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 15-02-2024, still in office
- SCHOEFS Jochen
- Director, appointed by deed of 15-02-2024, still in office
Control
Founders
This company
ALTTEC IMMO
Equity €11,223
Profit €6,923 in 2025
Capital
- Contribution
- €6,000
- Shares
- 1,000
- Contribution per share
- €6
- Equity per share
- €11.22 in 2025
- Source
- deed of 15-02-2024
Articles of association
deed of 15-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-02-2024 ↗
- SCHOEFS Jochen 500 shares (50%) · €3,000
- DECOSTER Lennert Danny Yvonne 500 shares (50%) · €3,000