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ALTEZ

Active
Public limited companyfounded 1994active for 32 yearsSzamotulystraat 5, 8700 Tielt, BelgiumKBO/BCE: BE 0452.418.589
Summary

ALTEZ has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.8m and a net result of €1.0m. Equity is growing by about 6.5% per year across the filed financial years. Its solvency ranks better than 42% of 1,021 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
ALTEZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 10-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, 3” (deed in Dutch)

deed of 10-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder” (deed in Dutch)

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 13:00

deed of 10-01-2024

Oversight and winding up

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

deed of 10-01-2024

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

Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, Bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad van bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
6 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024