ALTUS
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 19-09-1991
term until 30-09-2030
listed in the 2025 annual accounts, filed on 21-01-2026
Director
since 24-09-2018
term until 24-09-2030
listed in the 2025 annual accounts, filed on 21-01-2026
Director and managing director
director since 24-09-2018
managing director appointed by deed of 15-03-2019
term until 24-09-2030
listed in the 2025 annual accounts, filed on 21-01-2026
- Mens Inge
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 19-01-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- Luytens Maria
- Director, from 19-09-1991 to date
- Douchy Olivier
- Director, from 24-09-2018 to date
- Mens Inge
- Director, from 24-09-2018 to date
- Managing director, appointed by deed of 15-03-2019, still in office
Control
Capital
- Capital
- €82,000
- Shares
- 153
- Contribution per share
- €536
- Equity per share
- €1,557 in 2025
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 10:00