ALGORIA
Active Risk: not assessedSummary
ALGORIA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Le conseil en intelligence artificielle, le développement de solutions basées sur l’intelligence artificielle, l’intégration de systèmes…” (deed in French)
5 activities (deed in French)
- Le conseil en intelligence artificielle, le développement de solutions basées sur l’intelligence artificielle, l’intégration de systèmes algorithmiques, l’automatisation de processus, ainsi que la conception, le développement, la maintenance et l’optimisation de logiciels, plateformes et outils numériques.
- Le conseil en systèmes et logiciels informatiques, incluant l’audit technologique, la cybersécurité, l’analyse de données, l’architecture logicielle et l’accompagnement à la transformation digitale.
- La formation professionnelle, l’enseignement non réglementé, l’organisation de séminaires, ateliers, conférences et programmes pédagogiques liés aux technologies numériques, à l’intelligence artificielle et à l’informatique.
- La réalisation d’audits, d’études, de diagnostics, de rapports techniques et stratégiques dans les domaines précités.
- La prestation de services en matière de gestion de projets technologiques, d’accompagnement au changement, de support technique et de maintenance logicielle.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “2” (deed in French)4 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
- Share registerThe register of registered shares, showing who holds which shares.
- “Nominatives, Les titulaires d'actions peuvent prendre connaissance de ce registre relatif à leurs titres” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Respect des réserves légales à constituer, assemblée générale” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June
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
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, le ou les administrateurs en fonction” (deed in French)