ALTERIA
De berekende faillissementskans van ALTERIA over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 22 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 09-07-2025 | 2025-00267270 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00231206 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00194655 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20196698 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-38100517 |
| 31-12-2019 | verkort | 02-10-2020 | 2020-58600440 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-29500109 |
| 31-12-2017 | verkort | 05-07-2018 | 2018-29600015 |
| 31-12-2016 | verkort | 04-08-2017 | 2017-41400101 |
| 31-12-2015 | verkort | 24-06-2016 | 2016-22200515 |
-
Catherine SaeyAuditor representativeStaatsblad-akte 25094937 (24-07-2025)Actief24-07-2025 → heden
-
Caudron JérômeAdministratorStaatsblad-akte 25094937 (24-07-2025)Actief24-07-2025 → heden
-
Di Giosia OphélieAdministratorStaatsblad-akte 25094937 (24-07-2025)Actief24-07-2025 → heden
-
Duvivier RaymondeAdministratorStaatsblad-akte 25094937 (24-07-2025)Actief24-07-2025 → heden
-
Lavenne ThéaAdministratorStaatsblad-akte 25094937 (24-07-2025)Actief24-07-2025 → heden
-
Palermo GianniAdministratorStaatsblad-akte 25094937 (24-07-2025)Actief24-07-2025 → heden
-
Pistone GaëlleAdministratorStaatsblad-akte 25094937 (24-07-2025)Actief24-07-2025 → heden
-
RSM INTERAUDITAuditorStaatsblad-akte 25094937 (24-07-2025)Actief24-07-2025 → heden
-
Tahon AndréAdministratorStaatsblad-akte 25094937 (24-07-2025)Actief24-07-2025 → heden
-
Benoît GrandjeanBestuurderStaatsblad-akte 25068363 (28-05-2025)Actief28-05-2025 → heden
2 gebeurtenissen
- 24-07-2025 Ontslagen· Administrator
- 28-05-2025 Benoemd· Bestuurder
-
Corinne RanochaBestuurderStaatsblad-akte 25068363 (28-05-2025)Actief28-05-2025 → heden
2 gebeurtenissen
- 24-07-2025 Ontslagen· Administrator
- 28-05-2025 Benoemd· Bestuurder
-
D'Adamo AntonioBestuurderStaatsblad-akte 25068363 (28-05-2025)Actief28-05-2025 → heden
-
DETOMBE MaudExecutive committee memberStaatsblad-akte 25094937 (24-07-2025)Actief28-05-2025 → heden
4 gebeurtenissen
- 24-07-2025 Benoemd· Executive committee member
- 28-05-2025 Benoemd· Bestuurder
- 16-10-2019 Ontslagen· Bestuurder
- 23-04-2019 Benoemd· Bestuurder
-
Fernez LoïcBestuurderStaatsblad-akte 25068363 (28-05-2025)Actief28-05-2025 → heden
-
TATIANA UrbanTreasurerStaatsblad-akte 25094937 (24-07-2025)Actief02-04-2024 → heden
2 gebeurtenissen
- 24-07-2025 Benoemd· Treasurer
- 02-04-2024 Benoemd· Trésorière
-
MahyAdministratrice avec voix consultativeStaatsblad-akte 22131620 (07-11-2022)Actief07-11-2022 → heden
-
Valeria DavoineBestuurderStaatsblad-akte 22131620 (07-11-2022)Actief07-11-2022 → heden
-
DEMOUSTIEZ ChristelleExecutive committee memberStaatsblad-akte 25094937 (24-07-2025)Actief16-10-2019 → heden
2 gebeurtenissen
- 24-07-2025 Benoemd· Executive committee member
- 16-10-2019 Benoemd· Membre du bureau exécutif
-
MESSIN MathieuPresidentStaatsblad-akte 25094937 (24-07-2025)Actief16-10-2019 → heden
2 gebeurtenissen
- 24-07-2025 Benoemd· President
- 16-10-2019 Benoemd· Voorzitter
-
MATHIEU OlivierVice presidentStaatsblad-akte 25094937 (24-07-2025)Actief23-04-2019 → heden
3 gebeurtenissen
- 24-07-2025 Benoemd· Vice president
- 16-10-2019 Benoemd· Vice président
- 23-04-2019 Benoemd· Bestuurder
-
JOIRIS, ROUSSEAUX & C, REVISEURS D'ENTREPRISES ASSOCIES SC SPRLRechtspersoonAuditorStaatsblad-akte 21043879 (09-04-2021)Actief24-03-2016 → heden
2 gebeurtenissen
- 09-04-2021 Benoemd· Auditor
- 24-03-2016 Benoemd· Auditor
-
BASTIEN MarinaSecretaryStaatsblad-akte 25094937 (24-07-2025)Actief04-02-2016 → heden
4 gebeurtenissen
- 24-07-2025 Benoemd· Secretary
- 16-10-2019 Benoemd· Secrétaire de l'eta alteria
- 16-10-2019 Benoemd· Directrice secrétaire du ca
- 04-02-2016 Benoemd· Secrétaire
Historisch, niet recent bevestigd (11)
-
COLLIER DAVIDTrésorier de l'eta alteriaStaatsblad-akte 19137759 (16-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 02-04-2024 Ontslagen· Trésorière
- 16-10-2019 Benoemd· Trésorier de l'eta alteria
- 28-07-2010 Benoemd· Penningmeester
-
CONSIGLIO JOSEPHBestuurderStaatsblad-akte 19137759 (16-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
GIORDANO ROMILDOBestuurderStaatsblad-akte 19137759 (16-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
NARCISI SANDRABestuurderStaatsblad-akte 19137759 (16-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 07-11-2022 Ontslagen· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
-
SOUMMAR ABDELLATIFBestuurderStaatsblad-akte 19137759 (16-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
TASKIN CENGIZBestuurderStaatsblad-akte 19137759 (16-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Roosens FrançoisBestuurderStaatsblad-akte 19055645 (23-04-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Bernard ROUSSEAUXRepresentativeStaatsblad-akte 17080864 (09-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Luc LefèbvreAdministratorStaatsblad-akte 16121003 (29-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 29-08-2016 Benoemd· Administrator
-
Nancy DerumierAdministratorStaatsblad-akte 16121003 (29-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
3 gebeurtenissen
- 23-04-2019 Ontslagen· Bestuurder
- 29-08-2016 Benoemd· Administrator
- 09-07-2015 Benoemd· Bestuurder
-
Michel ConvensSecrétaireStaatsblad-akte 10113241 (28-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
Voormalige bestuurders (17)
-
CANTIGNEAU PATTYMembre du bureau exécutifStaatsblad-akte 19137759 (16-10-2019)Voormalig23-04-2019 → 24-07-2025
3 gebeurtenissen
- 24-07-2025 Ontslagen· Administrator
- 16-10-2019 Benoemd· Membre du bureau exécutif
- 23-04-2019 Benoemd· Bestuurder
-
Dufrasne ClaudeAdministratorStaatsblad-akte 25094937 (24-07-2025)Voormalig- → 24-07-2025
-
DUHOUX MICHELBestuurderStaatsblad-akte 19137759 (16-10-2019)Voormalig16-10-2019 → 24-07-2025
2 gebeurtenissen
- 24-07-2025 Ontslagen· Administrator
- 16-10-2019 Benoemd· Bestuurder
-
Stievenart GhislainAdministratorStaatsblad-akte 25094937 (24-07-2025)Voormalig- → 24-07-2025
-
Taulet NathalieBestuurderStaatsblad-akte 25068363 (28-05-2025)Voormalig28-05-2025 → 24-07-2025
2 gebeurtenissen
- 24-07-2025 Ontslagen· Administrator
- 28-05-2025 Benoemd· Bestuurder
-
Corona Marie-ChristineBestuurderStaatsblad-akte 25068363 (28-05-2025)Voormalig- → 28-05-2025
-
Di Marco Maria-AnnaBestuurderStaatsblad-akte 19055645 (23-04-2019)Voormalig23-04-2019 → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 23-04-2019 Benoemd· Bestuurder
-
Olivier DanielBestuurderStaatsblad-akte 19137759 (16-10-2019)Voormalig- → 16-10-2019
-
Pistone LionelBestuurderStaatsblad-akte 19055645 (23-04-2019)Voormalig23-04-2019 → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 23-04-2019 Benoemd· Bestuurder
-
Scutnaire PhilippeBestuurderStaatsblad-akte 19137759 (16-10-2019)Voormalig- → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 23-04-2019 Ontslagen· Bestuurder
-
Dal Maso PatrisioBestuurderStaatsblad-akte 19055645 (23-04-2019)Voormalig- → 23-04-2019
-
Duhaut PhilippeBestuurderStaatsblad-akte 19055645 (23-04-2019)Voormalig- → 23-04-2019
-
Leloux GuyBestuurderStaatsblad-akte 19055645 (23-04-2019)Voormalig- → 23-04-2019
-
Minni StefanoBestuurderStaatsblad-akte 19055645 (23-04-2019)Voormalig- → 23-04-2019
-
Moury DanielBestuurderStaatsblad-akte 19055645 (23-04-2019)Voormalig- → 23-04-2019
-
Ariane ChristianAdministratorStaatsblad-akte 16121003 (29-08-2016)Voormalig- → 29-08-2016
-
Pierre CartonAdministratorStaatsblad-akte 16121003 (29-08-2016)Voormalig- → 29-08-2016
2 gebeurtenissen
- 29-08-2016 Ontslagen· Administrator
- 09-07-2015 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaire réviseur |
- | 07-11-2022 → heden |
| NACE primair | 88993 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 21-12-2001 |
| Status | Actief |
| Postcode | 7340 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53064A0380/00R000 | Wallonië | 703 m² | 1 · 130 m² | 11,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-07-2025 15 bestuurders benoemd, 7 ontslagnemend
- Caudron Jérôme, Administrator
- Duvivier Raymonde, Administrator
- Di Giosia Ophélie, Administrator
- Palermo Gianni, Administrator
- Pistone Gaëlle, Administrator
- Lavenne Théa, Administrator
- Tahon André, Administrator
- MESSIN Mathieu, President
Technische details
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},
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"name": "MESSIN Mathieu",
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"kind": "director_in",
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"role": "executive committee member",
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"rrn": null,
"name": "DEMOUSTIEZ Christelle",
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},
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"role": "executive committee member",
"person": {
"rrn": null,
"name": "DETOMBE Maud",
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},
{
"kind": "director_in",
"role": "secretary",
"person": {
"rrn": null,
"name": "BASTIEN Marina",
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},
{
"kind": "director_in",
"role": "treasurer",
"person": {
"rrn": null,
"name": "TATIANA Urban",
"address": null,
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"kind": "director_in",
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}28-05-2025 6 bestuurders benoemd, 1 ontslagnemend
- Corinne Ranocha, Bestuurder
- D'Adamo Antonio, Bestuurder
- Detombe Maud, Bestuurder
- Taulet Nathalie, Bestuurder
- Fernez Loïc, Bestuurder
- Benoît Grandjean, Bestuurder
- Corona Marie-Christine, Bestuurder
Technische details
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}02-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Tatiana Urban, Trésorière
- David Collier, Trésorière
Technische details
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}05-03-2024 Statutenwijziging
Technische details
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}07-11-2022 3 bestuurders benoemd, 1 ontslagnemend
- Valeria Davoine, Bestuurder
- Mahy, Administratrice avec voix consultative
- RSM INTERAUDIT, Commissaire réviseur
- Sandra Narcisi, Bestuurder
Technische details
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}09-04-2021 JOIRIS, ROUSSEAUX & C, REVISEURS D'ENTREPRISES ASSOCIES SC SPRL benoemd tot auditor
- JOIRIS, ROUSSEAUX & C, REVISEURS D'ENTREPRISES ASSOCIES SC SPRL, Auditor
Technische details
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}16-10-2019 13 bestuurders benoemd, 6 ontslagnemend
- CONSIGLIO JOSEPH, Bestuurder
- DUHOUX MICHEL, Bestuurder
- GIORDANO ROMILDO, Bestuurder
- NARCISI SANDRA, Bestuurder
- SOUMMAR ABDELLATIF, Bestuurder
- TASKIN CENGIZ, Bestuurder
- MESSIN MATHIEU, Voorzitter
- MATHIEU OLIVIER, Vice président
Technische details
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- Cantigneau Patty, Bestuurder
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- Mathieu Olivier, Bestuurder
- Roosens François, Bestuurder
- Di Marco Maria-Anna, Bestuurder
- Moury Daniel, Bestuurder
- Minni Stefano, Bestuurder
Technische details
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- Bernard ROUSSEAUX, Representative
Technische details
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}29-08-2016 2 bestuurders benoemd, 2 ontslagnemend
- Luc Lefèbvre, Administrator
- Nancy Derumier, Administrator
- Ariane Christian, Administrator
- Pierre Carton, Administrator
Technische details
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}24-03-2016 JOIRIS, ROUSSEAUX & C, REVISEURS D'ENTREPRISES ASSOCIES SC SPRL benoemd tot auditor
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}04-02-2016 Marina Bastien benoemd tot secrétaire
- Marina Bastien, Secrétaire
Technische details
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}09-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- Nancy Derumier, Bestuurder
- Pierre Carton, Bestuurder
Technische details
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}01-06-2015 Statutenwijziging
Technische details
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}28-07-2010 2 bestuurders benoemd
- Michel Convens, Secrétaire
- David Collier, Penningmeester
Technische details
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}28-07-2010 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALTERIA |