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ALTHO

Active
Private limited companyfounded 1996active for 30 yearsWingepark 18, 3110 Rotselaar, BelgiumKBO/BCE: BE 0458.616.691
Summary

ALTHO has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €441,209 and a net result of €24,500. Equity is growing by about 6.5% per year across the filed financial years. Its solvency ranks better than 87% of 9,778 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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ALTHOActiveChecked score 86/100
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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.
ALTHO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 06-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Geheel van bevoegdheden toegekend met mogelijkheid tot delegatie van deel, iedere bestuurder alleen optredend mag alle handelingen voor…” (deed in Dutch)
“Algemene vergadering of bestuurder al dan niet ten kosteloze titel” (deed in Dutch)
1 more provision on this 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 06-04-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of gedwongen inclusief uitsluiting en uittreding,in…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 18:00

deed of 06-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten artikel 2:87 WVV,zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken” (deed in Dutch)

deed of 06-04-2023

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

Other provision: “Aard van de aandelen, aandelenregister op naam” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijk, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen, ieder aandeel één stem” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, verdeling netto-actief” (deed in Dutch)
Other provision: “Woonstkeuze, uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
4 more provisions in the deed, see the deed of 06-04-2023

deed of 06-04-2023

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