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Altis Evolution

Active
Private limited companyfounded 2025active for 1 yearRue Frère Hugo(TAM) 71, 5060 Sambreville, BelgiumKBO/BCE: BE 1021.377.336
Summary

The computed 12-month bankruptcy probability of Altis Evolution is 5.9% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Altis Evolution
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales” (deed in French)

deed of 26-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 26-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 26-03-2025

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 Friday of June at 18:00

deed of 26-03-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant” (deed in French)

deed of 26-03-2025

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

Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations vote procuration, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Répartition bénéfices réserves, chaque action droit égal” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection domicile” (deed in French)
Other provision: “Litiges affaires société exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 26-03-2025

deed of 26-03-2025