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ACTIVETO

Active
Private limited companyfounded 2018active for 8 yearsRue Bois Renard 539, 4910 Theux, BelgiumKBO/BCE: BE 0699.935.271
Summary

ACTIVETO has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,895 and a net result of €178,158. Equity is shrinking by about 15% per year across the filed financial years. Its solvency ranks better than 10% of 308 sector peers (NACE 75, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ACTIVETOActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Procéder à toutes recherches et toutes études en rapport avec son objet principal; S’occuper de la recherche et du développement de…” (deed in French)
3 activities (deed in French)
  1. Procéder à toutes recherches et toutes études en rapport avec son objet principal
  2. S’occuper de la recherche et du développement de techniques scientifiques favorisant un diagnostic précis
  3. Percevoir et gérer les honoraires médicaux

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ACTIVETO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 18-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)

deed of 18-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément indication droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Wednesday of June at 18:00

deed of 18-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée formes modifications statuts, TITRE VII” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause moment, Article 25” (deed in French)

deed of 18-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Décision vaut également pour éventuels versements futurs, versements futurs part non encore libérée capital fixe souscrit passé” (deed in French)
Other provision: “Rémunération des administrateurs, si mandat exercé gratuitement ou non” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres,titre d'administrateur-délégué,ou un ou plusieurs directeurs,médecin(s) vétérinaire(s)” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Toutes les décisions relevant du pouvoir de l'assemblée générale, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Une voix par action sauf sans droit vote, délibérations” (deed in French)
Liquidation distribution: “Article 26, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Compétence judiciaire, Article 28” (deed in French)
Other provision: “Déontologie, Article 29” (deed in French)
Other provision: “Droit commun, Article 30” (deed in French)
8 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023

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