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Alta Experts

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearGenthof 27, 8000 Brugge, BelgiumKBO/BCE: BE 1031.626.870
Summary

Alta Experts 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Alta ExpertsActive
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Articles of association

What the company does

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

deed of 17-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 17-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 17-12-2025

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

Other provision: “Interne bestuursbevoegdheid en collegiaal bestuursorgaan - werking, gedateerd dag laatste bestuurder document ondertekent” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Bestuursorgaan, Stemmen langs elektronische weg vóór de algemene vergadering” (deed in Dutch)
Other provision: “Door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal aandelen” (deed in Dutch)
Other provision: “Alle vorderingen tussen aandeelhouders en/of bestuurders enerzijds en vennootschap anderzijds, Samenloop” (deed in Dutch)
2 more provisions in the deed, see the deed of 17-12-2025

deed of 17-12-2025

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