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ALTIOR

Active
Private limited companyfounded 200620 years activeVredestraat 51, 8790 Waregem, BelgiumKBO/BCE: BE 0883.173.914
Summary

ALTIOR has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €300,627 and a net result of €4,093. Equity remains stable across the filed fiscal years (±1.5% per year). Its solvency ranks better than 21% of 10,584 sector peers (NACE 70, fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaams Gewest, vestigingseenheden,administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België…

deed of 08-10-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Één of meer bestuurders, onverminderd andersluidende aandeelhoudersovereenkomsten

deed of 08-10-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
10, behoudens andersluidende bepalingen in aandeelhoudersovereenkomst(en)

deed of 08-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 10:00; the first on 14-05-2027

deed of 08-10-2026

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
25, mogelijkheid ontbinding en vereffening af te sluiten in één akte indien voorwaarden voldaan

deed of 08-10-2026

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

Other statement: Elektronische vorm, aandelenregister
Other statement: Elektronische algemene vergadering, 17bis
Other statement: Vaste of evenredige vergoeding, vergoeding bestuurders
Other statement: Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur
Other statement: Beraadslagingen algemene vergadering, ongeacht aantal aanwezige of vertegenwoordigde aandelen
1 more provision in the deed, see the deed of 08-10-2026

deed of 08-10-2026