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ALTINA

Active
Private limited companyfounded 1996active for 30 yearsFilips de Goedekaai 82, 9000 Gent, BelgiumKBO/BCE: BE 0458.439.717
Summary

ALTINA has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €458,392 and a net result of -€49,804. Equity is shrinking by about 4.6% per year across the filed financial years. Its solvency ranks better than 90% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ALTINAActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Hard- en software; Communicatie; Bedrijfsbeleid; Ligging en implanting van gebouwen en terreinen met alle middelen inclusief de…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Hard- en software
  2. Communicatie
  3. Bedrijfsbeleid
  4. Ligging en implanting van gebouwen en terreinen met alle middelen inclusief de luchtfotografie en de satellietpositionering
  5. Het verlenen van allerlei diensten aan bedrijven zoals onderhoud,schoonmaak,toezicht enzomeer

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.
ALTINA
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 19-07-2022

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 19-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 19-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 14:30

deed of 19-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)

deed of 19-07-2022

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

Other provision: “Vergoeding bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-07-2022

deed of 19-07-2022

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