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ALTHEA-DUO

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue de José 19, 4651 Herve, BelgiumKBO/BCE: BE 1031.514.232

From the official registers: KBO publications in the Belgian Official Gazette

Summary

ALTHEA-DUO 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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ALTHEA-DUOActive
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Directors

Directors
2 directors, no change since 2025
Fabienne LONCIN
Director (not named in the articles) · appointed in the act of 15-12-2025
Current
Sabrina JANSSENS
Director (not named in the articles) · appointed in the act of 15-12-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Fabienne LONCIN
  • Director (not named in the articles), appointed in the act of 15-12-2025, still in office
Sabrina JANSSENS
  • Director (not named in the articles), appointed in the act of 15-12-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”
“Loi et statuts réservant à l'assemblée générale, chaque administrateur agissant seul”
1 more provision on this in the deed

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.
“Formes prévues pour modifications aux statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 15-12-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 15-12-2025 ↗
Capital over the years
  1. 15-12-2025 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs à tiers non-actionnaire, autres actionnaires”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, ouverture de la souscription”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Gestion journalière, gestion journalière et représentation pour cette gestion”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Admission à l'assemblée générale, peut participer sans voter si seul droit de vote suspendu”
Other provision: “Séances-procès-verbaux, tenu au siège consignant décisions assemblée ou actionnaire unique”
Other provision: “Chaque action donne droit à une voix sous réserve actions sans droit de vote, délibérations”
Other provision: “Répartition-réserves, chaque action confère droit égal”
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions,biens…”
Other provision: “Élection de domicile, siège pour communications,sommations,assignations,significations”
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites”
Other provision: “Appels de fonds, à émission”
Other provision: “Indivisibilité des titres, exercés par l’usufruitier sauf disposition contraire”
1 more provision in the deed, see the deed of 15-12-2025

Articles of association, deed of 15-12-2025 (in French)

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