LOCATION ET GESTION
Board
2 directors, last change in 2024Director (not named in the articles)
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
Director (not named in the articles), permanent representative Monica CIUFU
current term since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayGOFFEAU Laurent
Director (not named in the articles)
Director (not named in the articles)
Metya Consulting
Director
Director
BELGAROM CONSIMPEX
Director
Director
TRYPSTEEN Laurent
Director
Director
Ostijn Michael
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GOFFEAU Laurent
- Director (not named in the articles), since before 30-06-2022
- Metya Consulting
- Director, appointed by deed of 02-05-2023, still in office
- BELGAROM CONSIMPEX
- Director, from 28-04-2023, no longer listed in the 2025 annual accounts
- TRYPSTEEN Laurent
- Director, appointed by deed of 08-11-2021, until 28-04-2023
- Ostijn Michael
- Director, from 01-11-2017 to 20-09-2021
Control
Shareholder
Equity €14.7m
Loss €1,356 in 2025 (profit €2.1m in 2024)
Checked score 81
Source: accounts HOLDING ALTO 2025
20%
This company
LOCATION ET GESTION
Equity -€33,460
Profit €11,589 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOLDING ALTO
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-05-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Proposé ou expert commun accord ou président tribunal entreprise comme en référé, toute cession entre vifs ou transmission pour cause de…”deed of 23-05-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 23-05-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 12:30deed of 16-06-2025 (in French)