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ALLOPT

Active
Public limited companyfounded 1992active for 34 yearsDiestersteenweg 298, 3510 Hasselt, BelgiumKBO/BCE: BE 0447.969.160
Summary

ALLOPT has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €290,210 and a net result of €30,463. Equity is growing by about 9.9% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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ALLOPTActiveChecked score 95/100
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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.
ALLOPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, filialen,administratieve-en exploitatie-zetels,agentschappen,ateliers,bij-en werkhuizen,opslag-en stapelplaatsen en…” (deed in Dutch)

deed of 02-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Bestuurder, niet bezoldigd” (deed in Dutch)

deed of 02-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 02-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, benoeming vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid” (deed in Dutch)

deed of 02-01-2024

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

Other provision: “Besluit algemene vergadering beraadslagend volgens regels statutenwijziging, Verhoging en vermindering kapitaal” (deed in Dutch)
Other provision: “Kapitaalverhoging,uitgifte converteerbare obligaties of inschrijvingsrechten waarvoor in geld wordt ingeschreven, Voorkeurrecht op…” (deed in Dutch)
Other provision: “Opvraging van stortingen, bestuursorgaan” (deed in Dutch)
Other provision: “Aard van de aandelen, vennootschapszetel” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen en effecten, andersluidende bepaling in statuten of wet” (deed in Dutch)
Other provision: “Bevoegdheden enige bestuurder, geheel van bestuursbevoegdheden” (deed in Dutch)
Other provision: “19:00, 2” (deed in Dutch)
Other provision: “Toelating algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemming per brief” (deed in Dutch)
Other provision: “Enige bestuurder, samenstelling bureau” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Enige bestuurder, jaarlijkse,buitengewone en bijzondere” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register op zetel” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid” (deed in Dutch)
Other provision: “Uitkering dividenden en interim-dividenden, voor einde boekjaar van vaststelling” (deed in Dutch)
Liquidation distribution: “Geld of effecten, bijkomende stortingen of voorafgaande terugbetalingen” (deed in Dutch)
Other provision: “Keuze van woonplaats, zetel van de vennootschap” (deed in Dutch)
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
9 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024

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