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ALTL

Active
Private limited companyfounded 2020active for 6 yearsRoute de France 111, 4400 Flémalle, BelgiumKBO/BCE: BE 0753.956.848
Summary

ALTL has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,045 and a net result of €42. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 69% of 20,612 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
ALTL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, adresse décidée par l’organe d’administration” (deed in French)

deed of 11-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs et fonctionnement. Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation…”
Board ruleHow the board is made up, meets and takes decisions.
“Constituant un collège ou non, un ou plusieurs administrateurs” (deed in French)
“L'assemblée peut pourvoir au remplacement” (deed in French)
“Indépendamment de tous frais éventuels de représentation,voyages et déplacements, rémunérés pour l'exercice de leur mandat” (deed in French)
“Révocation administrateur, 15” (deed in French)

deed of 11-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit, tout transfert à titre particulier ou universel,à titre onéreux ou gratuit,entre vifs ou à cause de mort” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Article 5:128 du Code des sociétés et des associations, avis porté à la connaissance des actionnaires conformément à l'article 2:32 du Code…” (deed in French)

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of December at 20:00

deed of 11-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“27, sans préjudice dissolution justes motifs art 2:73” (deed in French)
1 more provision on this in the deed

deed of 11-01-2024

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

Other provision: “Majorité, trois/quarts des voix” (deed in French)
Other provision: “Unanimité, acomptes sur dividendes” (deed in French)
Other provision: “Droits de vote attachés aux actions-indivision,usufruit et nue-propriété, une voix” (deed in French)
Other provision: “Sans pouvoir excéder ce que repris ci-dessus, gestion journalière” (deed in French)
Other provision: “Surveillance-contrôle légal comptes annuels, 16” (deed in French)
Other provision: “E-mails et courrier ordinaire même jour si pas adresse e-mail, convocation assemblée générale” (deed in French)
Other provision: “Administrateur le plus âgé, tenue assemblée-bureau-procès-verbaux” (deed in French)
Other provision: “Inventaire-comptes annuels-décharge, 24” (deed in French)
Liquidation distribution: “28, actif net entre actionnaires proportion actions biens conservés même proportion” (deed in French)
Other provision: “Élection de domicile, communications sommations significations valablement faites” (deed in French)
7 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024