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ALTIVET

Active
Private limited companyfounded 1999active for 27 yearsHoogte Honderdplein 1, 1190 Vorst, BelgiumKBO/BCE: BE 0465.582.281
Summary

ALTIVET has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €175,006 and a net result of €38,936. Equity is growing by about 51% per year across the filed financial years. Its solvency ranks better than 29% of 307 sector peers (NACE 75, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Procéder à toutes recherches et toutes études en rapport avec son objet principal; S'occuper de la recherche et du développement de…” (deed in French)
4 activities (deed in French)
  1. Procéder à toutes recherches et toutes études en rapport avec son objet principal
  2. S'occuper de la recherche et du développement de techniques scientifiques favorisant un diagnostic précis
  3. Percevoir et gérer les honoraires médicaux
  4. Exercice en commun de l'art de guérir les animaux tel réservé aux médecins vétérinaires

The full purpose is in the deed

deed of 24-10-2023

Who represents it, and how

Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée mandat,pouvoirs en cas de pluralité, un ou plusieurs administrateurs” (deed in French)

deed of 24-10-2023

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Limites légales, réduit perte reportée ou majoré bénéfice reporté” (deed in French)

deed of 24-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed

deed of 24-10-2023

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

Other provision: “ALTIVET” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion actions, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
1 more provision in the deed, see the deed of 24-10-2023

deed of 24-10-2023