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Complete company report
Generated 23-08-2026
Active BE 0471.674.277Public limited company

Altis Group SA

Rue Laguesse 40 ·4430 Ans, Belgium· 26 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of Altis Group SA is 0.7% (low). The company has been active since 2000 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.
Key figures
Active 26 yrs
Board 3
Locations 2
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 26 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 Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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 27-08-2025 2025-00410716
30-06-2024 volledig 17-12-2024 2024-00617340
30-09-2022 volledig 11-04-2023 2023-00056417
30-09-2021 volledig 25-04-2022 2022-20010310
30-09-2020 volledig 29-03-2021 2021-09100035
30-09-2019 volledig 21-03-2020 2020-07300259
30-09-2018 volledig 01-04-2019 2019-08900528
30-09-2017 volledig 28-03-2018 2018-08500230
30-09-2016 volledig 25-03-2017 2017-07500400
30-09-2015 volledig 31-03-2016 2016-09000505
Directors & mandates 8 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (24118742). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • G&G Holding SALegal entity
    Director· perm. rep.: Gisèle Schyns
    State Gazette act 24118742 (07-08-2024)
    Current
    12-04-2024 → present
  • GAS Management SRLLegal entity
    Director· perm. rep.: Gaëtan Schyns
    State Gazette act 24118742 (07-08-2024)
    Current
    12-04-2024 → present
  • LGMS SRLLegal entity
    Director· perm. rep.: Lucien Gérardy
    State Gazette act 24118742 (07-08-2024)
    Current
    12-04-2024 → present
Former directors (5)
  • Action Développement Administration Management SNCLegal entity
    Director· perm. rep.: Denis Adam
    State Gazette act 24118742 (07-08-2024)
    Former
    - → 12-04-2024
  • Ce Que Veulent Les Hommes SRLLegal entity
    Director· perm. rep.: Patrick Dave
    State Gazette act 24118742 (07-08-2024)
    Former
    - → 12-04-2024
  • Chapiste Property Investment And Management Company SRLLegal entity
    Director· perm. rep.: Bemard Piron
    State Gazette act 24118742 (07-08-2024)
    Former
    - → 12-04-2024
  • Constant Software Systems SRLLegal entity
    Director· perm. rep.: José Constant
    State Gazette act 24118742 (07-08-2024)
    Former
    - → 12-04-2024
  • PAP Investement & Management SRLLegal entity
    Director· perm. rep.: Pierre Alexandre Piron
    State Gazette act 24118742 (07-08-2024)
    Former
    - → 12-04-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Public limited company(014)
Incorporation12-04-2000
StatusActive
Postal code4430
Establishment units 2 locations
Ans
Rue Laguesse 40, 4430 Ansde kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
since 20022.093.911.977
Chaineux
Avenue du Parc 19, 4650 HerveKleinhandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 20202.308.659.386
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63014A0910/00H000 Wallonia 6,937 m² 1 · 3,339 m² 10.3 m · 2 fl.
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-01-2025
State Gazette act Director changes
2024
17-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-08-2024
State Gazette act Director changes
2023
24-04-2023
State Gazette act Director changes
11-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 19 acts read

We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 1 year ago
2025
28-01-2025 Change of permanent representative Director changes
Technical details 
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      "effective_date": "2024-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que Commissaire aux comptes d\u0027Altis Group S.A., \u00E0 partir du 30/11/2024 et jusqu\u0027\u00E0 l\u0027AGO de 2027, la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont ",
      "decharge_status": null,
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "GIS Management",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Immobili\u00E8re Didi Automobiles repr\u00E9sent\u00E9e par GIS Management Repr\u00E9sent\u00E9e par Gis\u00E8le Schyns",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Ga\u00EBtan Schyns",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GAS Management",
        "address": null,
        "country": null,
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "GAS Management Repr\u00E9sent\u00E9e par Ga\u00EBtan Schyns",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.674.277",
    "name_full": "Altis Group S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
07-08-2024 3 directors appointed, 5 resigning Director changes
  • Gisèle Schyns, Bestuurder
  • Gaëtan Schyns, Bestuurder
  • Lucien Gérardy, Bestuurder
  • José Constant, Bestuurder
  • Bemard Piron, Bestuurder
  • Pierre Alexandre Piron, Bestuurder
  • Denis Adam, Bestuurder
  • Patrick Dave, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Constant",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Constant Software Systems SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des fonctions d\u0027administrateur avec effet au 12 avril 2024 de-La soci\u00E9t\u00E9 Constant Software Systems SRL repr\u00E9sent\u00E9e par Monsieur Jos\u00E9 Constant,",
      "decharge_status": null,
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    {
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Chapiste Property Investment And Management Company SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des fonctions d\u0027administrateur avec effet au 12 avril 2024 de-La soci\u00E9t\u00E9 Chapiste Property Investment And Management Company SRL repr\u00E9sent\u00E9e par Monsieur Bemard Piron,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PAP Investement \u0026 Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des fonctions d\u0027administrateur avec effet au 12 avril 2024 de-La soci\u00E9t\u00E9 PAP Investement \u0026 Management SRL repr\u00E9sent\u00E9e par Pierre Alexandre Piron,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Adam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Action D\u00E9veloppement Administration Management SNC",
        "address": null,
        "country": null,
        "legal_form": "SNC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des fonctions d\u0027administrateur avec effet au 12 avril 2024 de-La soci\u00E9t\u00E9 Action D\u00E9veloppement Administration Management SNC repr\u00E9sent\u00E9e par Monsieur Denis Adam,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ce Que Veulent Les Hommes SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des fonctions d\u0027administrateur avec effet au 12 avril 2024 de-La soci\u00E9t\u00E9 Ce Que Veulent Les Hommes SRL repr\u00E9sent\u00E9e par Monsieur Patrick Dave.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Schyns",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0827.698.129",
        "name": "G\u0026G Holding SA",
        "address": "Rue de l\u0027Estampage 5, 4340 Awans",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027administrateur pour une dur\u00E9e de cinq ans avec effet au 12 avril 2024-La soci\u00E9t\u00E9 G\u0026G Holding SA (0827.698.129) ayant son si\u00E8ge social Rue de l\u0027Estampage 5 \u00E0 4340 Awans,repr\u00E9sent\u00E9e par Madame Gis\u00E8le Schyns,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
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    },
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      "kind": "director_in",
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        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0825.963.215",
        "name": "GAS Management SRL",
        "address": "Boulevard Frankignoul 8, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien G\u00E9rardy",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0761.814.046",
        "name": "LGMS SRL",
        "address": "Rue L\u00E9on Debatisse 20, 4800 Verviers (Lambermont)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027administrateur pour une dur\u00E9e de cinq ans avec effet au 12 avril 2024-La soci\u00E9t\u00E9 LGMS SRL (0761.814.046) ayant son si\u00E8ge social Rue L\u00E9on Debatisse 20 \u00E0 4800 Verviers(Lambermont) repr\u00E9sent\u00E9e par Monsieur Lucien G\u00E9rardy.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.674.277",
    "name_full": "Altis Group S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.698.129",
    "org_name": "G\u0026G Holding SA",
    "person_name": null,
    "org_rep_person_name": "Gis\u00E8le Schyns",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
24-04-2023 David Demonceau appointed as statutory auditor Director changes
  • David Demonceau, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "cabinet Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": "rue J. d\u0027Andrimont 33/62, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SCPRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-29",
      "evidence_quote": "De nommer en tant que Commissaire aux comptes d\u0027Altis Group S.A., \u00E0 partir du 29/03/2023 jusqu\u0027\u00E0 l\u0027AGO de 2026, le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33/62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demonceau, r\u00E9viseur d\u0027entreprise.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-24",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.674.277",
    "name_full": "ALTIS GROUP S.A.",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Schyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311Onderhoud en reparatie van auto's50200
Primary activity highlighted.
Names & trade names
Legal nameFR Altis Group SA
Registered office
Rue Laguesse 40
4430 Ans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative