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Alphatech

Active
Private limited companyfounded 2016active for 10 yearsChemin de la Cense 3, 1410 Waterloo, BelgiumKBO/BCE: BE 0663.923.230
Summary

Alphatech has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €89,762 and a net result of €145,025. Equity is shrinking by about 19% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 21% of 21,076 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
AlphatechActiveChecked score 92/100
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.
Alphatech
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, si langue des statuts doit être modifiée,seule l’assemblée générale a le pouvoir,moyennant respect des règles prescrites…” (deed in French)

deed of 24-05-2023

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.
“Déterminée ou indéterminée, tous actes nécessaires ou utiles sauf loi réserve assemblée” (deed in French)

deed of 24-05-2023

Capital, shares and profit

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.
“Articles 5:128 et suivants du Code des sociétés et des associations, acte authentique” (deed in French)

deed of 24-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 18:00

deed of 24-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-05-2023

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

Other provision: “Simple décision, sièges administratifs ou d’exploitation,succursales ou agences” (deed in French)
Other provision: “Toutes décisions relevant pouvoirs assemblée générale, assemblée générale écrite” (deed in French)
Other provision: “Participation assemblée générale, pièces justifiant à suffisance identité” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, participation à distance” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par tout porteur procuration spéciale, représentation à assemblée” (deed in French)
Other provision: “Administrateur le plus âgé,à défaut actionnaire présent détenant plus actions, présidence et délibérations” (deed in French)
Other provision: “Procès-verbaux, un ou plusieurs membres organe d'administration ayant pouvoir représentation” (deed in French)
Liquidation distribution: “Liquidateurs, actif après paiement dettes,charges,frais ou consignation sommes nécessaires réparti également entre toutes actions” (deed in French)
Other provision: “Notifications, sauf disposition expresse statuts” (deed in French)
Other provision: “Code des sociétés et des associations, régit existence société si statuts n'en disposent pas autrement ou si loi doit prévaloir” (deed in French)
8 more provisions in the deed, see the deed of 24-05-2023

deed of 24-05-2023

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