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ALTHEO

Active
Private limited companyfounded 2012active for 14 yearsGrand-Rue(OBI) 51, 7743 Pecq, BelgiumKBO/BCE: BE 0849.166.803
Summary

ALTHEO has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €109,296 and a net result of €5,545. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 76% of 5,672 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Auconseil,àlaformation,àl'organisationdecolloques,decours,deséminaires,desymposiums,dejournéesd'étude,decongrès,d'événementsculturels,d'expo…” (deed in French)
6 activities (deed in French)
  1. Auconseil,àlaformation,àl'organisationdecolloques,decours,deséminaires,desymposiums,dejournéesd'étude,decongrès,d'événementsculturels,d'expositions:
  2. Àlagestion,aumanagement,àlaconsultance,àl'assistanceadministrativeoutechnique,ausecrétariat,àlacommunication,audémarchage,àlaprospection,àl'intermédiationcommerciale,aucourtageengénéralàlareprésentation;
  3. Àlafournituredetousservicesinformatiques,avecousansventeoulocationdematériel,dansledomaine:delaprogrammation,dudéveloppementd'applications,delaconfigurationdesystèmesetdelaconsultanceengénéral;
  4. Àlaconceptionetlacommercialisationdelogicielsoudeprogrammesinformatiques,àl'entreprise,l'exploitationetl'utilisationdetoutréseauinformatiqueetdetoutmédiaenvuedepromouvoiretdevendre-toutbien;
  5. Àlanégociation,àl'achat,àlavente(engrosoùendétail),àl'importation,àl'exportation,àlalocation,àlapromotiondetoutbiengénéralementquelconqueainsiquedetoutmatérieletdetoutbiend'équipement,poursoncomptepropreoupourcomptedetiers;
  6. Àlacommunicationetauxprisesdevuesparvoieaérienne(aéromodélisme)

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ALTHEO
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 02-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 02-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 02-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 18:00

deed of 02-08-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, si plusieurs liquidateurs” (deed in French)

deed of 02-08-2024

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

Other provision: “Représentant permanent, société assume mandat de membre d'organe d'administration ou de délégué à la gestion journalière” (deed in French)
Other provision: “Prorogation assemblée générale, annule toutes décisions prises” (deed in French)
Other provision: “Présidence délibérations procès-verbaux, quelle que soit portion représentée sauf cas légaux” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale sur proposition organe d'administration” (deed in French)
3 more provisions in the deed, see the deed of 02-08-2024

deed of 02-08-2024