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ALTO&more

Active Risk: not assessed
Limited partnershipfounded 2015active for 11 yearsTurnhoutsebaan 554, 2970 Schilde, BelgiumKBO/BCE: BE 0633.945.973
Summary

ALTO&more is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
ALTO&more
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 11-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling-Benoeming, gecommanditeerde vennoten bij statutaire bepaling als zaakvoerder aangewezen” (deed in Dutch)
“Duur vastgesteld bij aanstelling, Duur van de opdracht-Ontslag-Herroeping” (deed in Dutch)
“Functies-Taakverdeling, leiding specifieke activiteit opdragen aan een of meer” (deed in Dutch)
“Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, Werking college” (deed in Dutch)
“Vergoeding, bedrijfslasten” (deed in Dutch)

deed of 11-12-2024

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.
Last Friday of May at 20:00

deed of 11-12-2024

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

Other provision: “Notulen, na goedkeuring door bij besluitvorming betrokken zaakvoerder(s)” (deed in Dutch)
Other provision: “Dagelijks bestuur, een of meer van haar leden” (deed in Dutch)
Other provision: “Bijzondere volmachten, iedere lasthebber” (deed in Dutch)
Other provision: “Een of meer, Toezicht” (deed in Dutch)
Other provision: “Algemene vergadering-algemene beginselen, algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Aanwezigheids- en meerderheidsvereisten, niet voor buitengewone algemene vergadering tot statutenwijziging” (deed in Dutch)
Other provision: “Verdeling resultaat-reservering, algemene vergadering bij gewone meerderheid” (deed in Dutch)
Other provision: “Interim-dividenden, met inachtneming wettelijke voorschriften” (deed in Dutch)
Other provision: “Inbreng, inbrengen geboekt op beschikbare eigenvermogensrekening vatbaar voor uitkering aan de vennoten” (deed in Dutch)
Other provision: “Aangetekende brief met opgave te behandelen onderwerpen aan zaakvoerder(s), bijeenroeping algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-12-2024

deed of 11-12-2024

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