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ALETHICO

Active
Private limited companyfounded 2023active for 3 yearsLandsroemlaan 3, 1081 Koekelberg, Belgium37 active companies are registered at this addressKBO/BCE: BE 0798.720.467
Summary

ALETHICO has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93,264 and a net result of -€38,700. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 50% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ALETHICOActiveChecked score 93/100
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.
ALETHICO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brusselse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 24-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)

deed of 24-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 19:00

deed of 24-02-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 24-02-2023

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

Other provision: “Dagelijks bestuur, één of meer leden met titel gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan de effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder die de meeste aandelen bezit en bij pariteit de oudste, zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, elke aandeelhouder kan aan ieder andere persoon schriftelijke volmacht geven door alle middelen van overdracht om te…” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, jaarlijkse nettowinst” (deed in Dutch)
Other provision: “Uitwerking slot- en overgangsbepalingen, comparanten eenparig” (deed in Dutch)
1 more provision in the deed, see the deed of 24-02-2023

deed of 24-02-2023

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