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ALTER PROD

Active
Private limited companyfounded 2023active for 3 yearsRue de l'Incroyable 43, 7340 Colfontaine, BelgiumKBO/BCE: BE 0797.855.286
Summary

ALTER PROD has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€77,808) and a net result of -€28,663. Equity is shrinking by about 54% per year across the filed financial years. Its solvency ranks better than 5% of 1,859 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ALTER PROD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 02-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, portée aux frais généraux,indépendamment frais représentation,voyages et déplacements” (deed in French)

deed of 02-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre acquis, héritiers et légataires non de plein droit actionnaires sollicitent…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 19:30

deed of 02-02-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 02-02-2023

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

Other provision: “Responsabilité des fondateurs en cas de faillite, capitaux propres de départ manifestement insuffisants pour mener l’activité projetée” (deed in French)
Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements ultérieurs sur actions…” (deed in French)
Other provision: “Gestion journalière, organe détermine s'ils agissent seul ou conjointement” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit le nombre représenté” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Répartition et réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion des actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, siège” (deed in French)
Other provision: “Affaires de la société et exécution des statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 02-02-2023

deed of 02-02-2023