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AELTO

Active
Private limited companyfounded 2012active for 13 yearsRasmusvijver 31, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0501.798.618
Summary

AELTO has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€163,909) and a net result of -€33,859. Equity is shrinking by about 53% per year across the filed financial years. Its solvency ranks better than 5% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

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AELTOActiveChecked score 53/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AELTO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 14-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het mandaat van bestuurder is onbezoldigd, behoudens andersluidend besluit van en/of bevestiging van de algemene vergadering. De…”
Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur opdracht en indien meerdere bevoegdheid, een of meer bestuurders” (deed in Dutch)

deed of 14-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende…” (deed in Dutch)

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 20:00

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik, bestuurder(s) in functie” (deed in Dutch)

deed of 14-12-2023

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

Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuurder of bij gebrek aanwezige aandeelhouder met meeste aandelen en bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, datum toekomen op zetel vennootschap” (deed in Dutch)
Other provision: “Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves - interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
1 more provision in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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