Financials
Financial year 2025
ALTERFACE HOLDINGS from Wavre, company number BE0547974972, closed financial year 2025 with a result of € 0 after tax. For that financial year ALTERFACE HOLDINGS recorded a gross margin of € -3,186 and equity of € 652,764. Compared with financial year 2024, the result moved from € 0 to € 0. Around break-even. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 23, 2026.
€ 652,764
▲ 1% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 0
Profit after tax over the fiscal year.
€ 148
▼ 98% vs 2024
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 208,395.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 5,757
▲ 88% vs 2024
Supplier invoices still open on the last day of the fiscal year.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € 33,392 | € 33,833 | € 2,781 | € -3,186 | ▼ € 5,967 |
| Equity | € 629,395 | € 639,758 | € 647,442 | € 652,764 | ▲ 1% |
| Total debts | € 295,465 | € 285,468 | € 216,754 | € 199,984 | ▼ 8% |
| Cash | € 1,849 | € 12,582 | € 8,516 | € 148 | ▼ 98% |
| Retained profit | € 208,395 | € 208,395 | € 208,395 | € 208,395 | |
| Balance sheet total | € 924,860 | € 925,226 | € 864,196 | € 852,748 | ▼ 1% |
Key figures of ALTERFACE HOLDINGS, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to ALTERFACE HOLDINGS?
What happened at ALTERFACE HOLDINGS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Olharan stepped down as director. NBB
- BATTCO stepped down as director. NBB
- Holding GeRuKo B.V. stepped down as director. NBB
- Hunter & Sable Holdings stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 0. Source: NBB ↗
- BATTCO became a director. NBB
- Olharan became a director. NBB
- Hunter & Sable Holdings became a director. NBB
In short
From € 0 profit in 2022 to € 0 profit in 2025.
Management
The stake of Hunter & Sable Holdings comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
ALTERFACE HOLDINGSThe shares are held by Hunter & Sable Holdings (51%). It owns 100% of Alterface Products & Services Pte Ltd, 99% of Alterface Projects, 98% of Axentric and 96% of Alterface USA itself.
Directors
According to the 2025 annual accounts
since 2020 · until 2030
Director · represented by Stéphane BATTAILLE
since 2020 · until 2030
Chairman of the board · represented by Rudolf Koppens
Also active at: ALTERFACE PROJECTS
since 2017 · until 2030
Director · represented by Stéphane BATTAILLE
Also active at: ALTERFACE PROJECTS, Hunter & Sailor Real Estate
since 2018 · until 2030
Shareholders
Participations
Establishments
Establishment units
Physical locations of this company
Avenue Pasteur 11
1300 Wavre
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 5 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0547.974.972
- VAT number
- BE 0547.974.972
- Registered office
- Avenue Pasteur 11, 1300 Wavre
- Names & denominations
- ALTERFACE HOLDINGS
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 11 March 2014
- Peppol
- Active · Active since 12 Nov 2025
- Activities · NACE
Uitgeven van computerspellen
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