Summary
Altiora Group has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Advies op het gebied van bedrijfsvoering, strategie, ontwikkeling en management; Administratieve en ondersteunende diensten aan bedrijven en…” (deed in Dutch)
7 activities (deed in Dutch)
- Advies op het gebied van bedrijfsvoering, strategie, ontwikkeling en management;
- Administratieve en ondersteunende diensten aan bedrijven en particulieren;
- Begeleiding bij het zoeken naar vastgoed (buiten IPI-activiteiten);
- Terbeschikkingstelling van hoofdkantoren en administratieve kantoren:
- Ondersteuning bij de oprichting, organisatie en administratieve opvolging van bedrijven,
- Verrichtingen met betrekking tot roerende goederen, onroerende goederen;
- Financiële, commerciële of burgerlijke zaken die verband houden met dit voorwerp of dit voorwerp bevorderen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Altiora Group
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alonedeed of 22-04-2026
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 03-09-2025
- Board ruleHow the board is made up, meets and takes decisions.
- “1, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)1 more provision on this in the deeddeed of 03-09-2025
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, reserves en interimdividend” (deed in Dutch)
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.
- Fourth Thursday of April at 14:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toegang tot de algemene vergadering en uitoefening stemrecht, mag nog steeds deelnemen aan de algemene vergadering, evenwel zonder te kunnen…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed