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ALTEBRA

Active
Public limited company·Sanitaire werkzaamheden· 36 yrs active
Hasseltkouter(Oph) 53 ·9500 Geraardsbergen, Belgium
KBO/BCE: BE 0440.797.494
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Age36 yrs
Board5
Connections16
Real estate3 parcels · 1.4 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ALTEBRA is 0.9% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-07-2025 2025-00274805
31-12-2023 volledig 26-06-2024 2024-00175295
31-12-2022 volledig 04-07-2023 2023-00201857
31-12-2021 volledig 30-06-2022 2022-20131606
31-12-2020 volledig 29-06-2021 2021-30200090
31-03-2020 volledig 12-10-2020 2020-61400572
31-03-2019 volledig 08-10-2019 2019-69100212
31-03-2018 volledig 12-11-2018 2018-72100489
31-03-2017 volledig 13-11-2017 2017-69700216
31-03-2016 volledig 12-10-2016 2016-65700576

Directors

Directors & mandates

11 directors
Current directors & mandates
  • Sofindev VILegal entity
    Director· perm. rep.: Carlo Daelemans
    State Gazette act 25093039 (22-07-2025)
    Current
    26-06-2025 → present
  • MipadLegal entity
    Daily management· perm. rep.: Stefaan Devolder
    State Gazette act 24042138 (08-03-2024)
    Current
    06-02-2024 → present
  • DE COCK Karel Guido Maria
    Director
    State Gazette act 21302531 (12-01-2021)
    Current
    23-12-2020 → present
  • SOFINDEV MANAGEMENTLegal entity
    Director· perm. rep.: VANDEWIELE Sven
    State Gazette act 21302531 (12-01-2021)
    Current
    23-12-2020 → present
  • SOFINDEV VLegal entity
    Director· perm. rep.: DAELEMANS, Carlo
    State Gazette act 21302531 (12-01-2021)
    Current
    23-12-2020 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DC Invest BVBALegal entity
    Director· perm. rep.: Karel De Cock
    State Gazette act 20032099 (27-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    5 events
    • 18-02-2020 Resigned· Director
    • 18-02-2020 Appointed· Director
    • 18-02-2020 Appointed· Managing director
    • 18-12-2013 Appointed· Director
    • 18-12-2013 Appointed· Managing director
Former directors (5)
  • Stefaan Devolder
    Daily management
    State Gazette act 23002819 (05-01-2023)
    Former
    28-11-2022 → 06-02-2024
    2 events
    • 06-02-2024 Resigned· Daily management
    • 28-11-2022 Appointed· Daily management
  • DC INVESTLegal entity
    Director· perm. rep.: DE COCK Karel
    State Gazette act 21302531 (12-01-2021)
    Former
    - → 23-12-2020
  • DE COCK Evy
    Director
    State Gazette act 20032099 (27-02-2020)
    Former
    24-07-2014 → 23-12-2020
    4 events
    • 23-12-2020 Resigned· Director
    • 18-02-2020 Resigned· Director
    • 18-02-2020 Appointed· Director
    • 24-07-2014 Appointed· Director
  • DE COCK Kim
    Director
    State Gazette act 20032099 (27-02-2020)
    Former
    24-07-2014 → 23-12-2020
    4 events
    • 23-12-2020 Resigned· Director
    • 18-02-2020 Resigned· Director
    • 18-02-2020 Appointed· Director
    • 24-07-2014 Appointed· Director
  • De Cock Pedro
    Director
    State Gazette act 14143072 (24-07-2014)
    Former
    - → 24-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Wendy Van der Biest
 - 23-12-2024 → present
Moore Stephens Audit CVBA
Statutory auditor · represented by Wendy Van der Biest
succeeded by Moore Audit in 2024
 - 11-12-2018 → 23-12-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Sanitaire werkzaamheden(43221)
Legal form Public limited company(014)
Incorporation06-06-1990
StatusActive
Postal code9500

Structure & network

Connections & network

16 connected companies
Mipad, Parent company MMipadMoore Audit, Parent company MAMoore AuditSOFINDEV MANAGEMENT, Parent company SMSOFINDEVMANAGEMENTSOFINDEV V, Parent company SVSOFINDEV VSofindev VI, Parent company SVSofindev VIALTEBRA WAREGEM, Shared corporate director AWALTEBRAWAREGEMAltenova, Shared corporate director AAltenovaClimate Pioneers, Shared corporate director CPClimatePioneersDYNAMATE, Shared corporate director DDYNAMATEFIRE CONCEPT, Shared corporate director FCFIRE CONCEPTILUVIA, Shared corporate director IILUVIAMake It Fly, Shared corporate director MIMake It FlyMEDIAGENIX GROUP, Shared corporate director MGMEDIAGENIXGROUPOptima Forma BidCo, Shared corporate director OFOptima FormaBidCoALTEBRA ALTEBRA0440.797.494
Group structureShared directors
Group structure
Mipad
Parent · 3 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
SOFINDEV MANAGEMENT
Parent · 7 subsidiaries · 1 location
Control→
SOFINDEV V
Parent · 7 subsidiaries · 1 location
Control→
Sofindev VI
Parent · 8 subsidiaries · 1 location
Control→
Network connections
ALTEBRA WAREGEM
Shared corporate director
→
Altenova
Shared corporate director
→
Climate Pioneers
Shared corporate director
→
DYNAMATE
Shared corporate director
→
FIRE CONCEPT
Shared corporate director
→
ILUVIA
Shared corporate director
→
Make It Fly
Shared corporate director
→
MEDIAGENIX GROUP
Shared corporate director
→
Optima Forma BidCo
Shared corporate director
→
Polysto Group
Shared corporate director
→
Studeco
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

3 locations
Altebra NV
Hasseltkouter(Oph) 53, 9500 GeraardsbergenOverige bouwinstallatie
since 20152.247.578.486
ALTEBRA
Van Vaerenberghstraat 61, 2600 AntwerpenOverige bouwinstallatie
since 20212.326.722.568
ALTEBRA
Donderslagweg 25, 3530 Houthalen-HelchterenOverige bouwinstallatie
since 20262.386.529.008
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels3
Ground area1.4 ha
Buildings3
Building footprint2,916 m²
Volume (LiDAR)23,302 m³
Tallest building10.4 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41053B0257/00B000 Flanders 7,400 m² 1 · 1,868 m² 10.4 m · 3 fl.
72452E1161/00S008 Flanders 6,029 m² 1 · 825 m² 9.6 m · 2 fl.
11003A0145/00B013 Flanders 623 m² 1 · 223 m² 9.2 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

12 acts
All acts · 12 updated 3 months ago
2026
11-05-2026 General meeting · Statute amendment · Annual meeting schedule · First fiscal year Open-capture extraction·Sofie Haegeman
  • Filing: 2026-05-07 · ALTEBRA
  • General meeting: date: 2026-05-07, type: buitengewone algemene vergadering · ALTEBRA
  • Statute amendment: article: 29, content: Het boekjaar begint op één oktober en eindigt op dertig september van van het daaropvolgende jaar. Elk jaar, op het einde van het boekjaar, worden de inventaris en de jaarrekening opgesteld volgens de wet. Met de jaarrekening wordt een lijst neergelegd, overeenkomstig artikel 7:50 van het Wetboek van vennootschappen en verenigingen, met opgave van het aantal geplaatste aandelen, de gedane stortingen en de lijst van de aandeelhouders die hun aandelen niet hebben volgestort, met vermelding van het bedrag dat zij nog zijn verschuldigd. · ALTEBRA
  • Statute amendment: article: 21, content: Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aangeduide plaats. Deze gewone algemene vergadering vindt plaats op de tweede vrijdag van de maand maart om 13.00 uur. Indien die dag een feestdag is, wordt de gewone algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts één aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen. De gewone algemene vergadering hoort, in voorkomend geval, de wettelijk vereiste verslagen en behandelt de jaarrekening, benoemt bestuurders en, indien nodig, commissarissen en beraadslaagt over al de punten op de agenda. Na goedkeuring van de jaarrekening spreekt de vergadering zich door bijzondere stemming uit over de kwijting aan bestuurders en commissarissen. · ALTEBRA
  • Annual meeting schedule: schedule: tweede vrijdag van de maand maart om 13.00 uur, start_year: 2027 · ALTEBRA
  • First fiscal year: end: 2027-09-30, start: 2026-10-01 · ALTEBRA
  • Notarial deed: 2026-05-07 · ALTEBRA
  • Publication: 2026-05-11
  • Act object: BOEKJAAR, ALGEMENE VERGADERING
Summary: General meeting · Statute amendment · Annual meeting schedule · First fiscal yearNotary: Sofie Haegeman
2025
22-07-2025 Carlo Daelemans appointed as director Director changes
  • Carlo Daelemans, Bestuurder
Summary: v3.2
2024
23-12-2024 Wendy Van der Biest reappointed as statutory auditor Director changes
  • Wendy Van der Biest, Commissaris
Summary: v3.2
08-03-2024 1 director appointed, 1 resigning Director changes
  • Stefaan Devolder, Dagelijks bestuur
  • Stefaan Devolder, Dagelijks bestuur
Summary: v3.2
2023
16-05-2023 Change in the board of directors Director changes
Summary: v3.2
05-01-2023 Stefaan Devolder appointed as daily management Director changes
  • Stefaan Devolder, Dagelijks bestuur
Summary: v3.2
2021
23-11-2021 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV, Commissaris
Summary: v3.2
12-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
2020
27-02-2020 4 directors appointed, 3 resigning Director changes
  • Karel De Cock, Bestuurder
  • Kim De Cock, Bestuurder
  • Evy De Cock, Bestuurder
  • Karel De Cock, Gedelegeerd bestuurder
  • Karel De Cock, Bestuurder
  • Kim De Cock, Bestuurder
  • Evy De Cock, Bestuurder
Summary: v3.2
2018
11-12-2018 Wendy Van der Biest reappointed as statutory auditor Director changes
  • Wendy Van der Biest, Commissaris
Summary: v3.2
2015
28-10-2015 Burg. CVBA Moore Stephens Audit reappointed as statutory auditor Director changes
  • Burg. CVBA Moore Stephens Audit, Commissaris
Summary: v3.2
2014
24-07-2014 4 directors appointed, 1 resigning Director changes
  • De Cock Evy, Bestuurder
  • De Cock Kim, Bestuurder
  • Karel De Cock, Bestuurder
  • Karel De Cock, Gedelegeerd bestuurder
  • De Cock Pedro, Bestuurder
Summary: v3.2

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Loodgieterswerk43221Sanitaire werkzaamheden43221Overige bouwinstallatie45340Vervaardiging van toestellen voor het spuiten van vloeistoffen of poeder28293Vervaardiging van toestellen voor het spuiten van vloeistoffen of poeder, inclusief brandblusapparaten28293Vervaardiging van spuittoestellen, inclusief blusapparaten29243Reparatie en onderhoud van machines33120Installatie van industriële machines, toestellen en werktuigen33200Algemene elektrotechnische installatiewerken43211Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Schrijnwerk43320Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameNL ALTEBRA
Registered office
Hasseltkouter(Oph) 53
9500 Geraardsbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.