ALTRA GLOBAL
Active Risk: not assessedSummary
ALTRA GLOBAL is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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
- PurposeThe activities the company may carry out under its articles.
- “Advies voor bedrijven en ander managementadvies; Marktonderzoek; Andere vormen van onderwijs; Andere professionele activiteiten…” (deed in Dutch)
7 activities (deed in Dutch)
- Advies voor bedrijven en ander managementadvies
- Marktonderzoek
- Andere vormen van onderwijs
- Andere professionele activiteiten
- Niet-gespecialiseerde groothandel
- Handelsbemiddeling in diverse producten
- Ondersteunende activiteiten voor ondernemingen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ALTRA GLOBAL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Brussels Hoofdstedelijk Gewest, 1040 Brussel, Robert Schumanplein, 2” (deed in Dutch)
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één (of meerdere), bij overlijden, ontslagneming of afzetting van de bestuurder wordt in zijn vervanging voorzien door de algemene…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Register dat wordt bewaard op de zetel, één of meer vertegenwoordigingsbevoegde leden van het bestuursorgaan” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder zijn, gehouden toestemming te vragen volgens dezelfde formaliteiten, onder levenden of…” (deed in Dutch)1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, batig saldo van de resultatenrekening” (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
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Tuesday of June at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Indien het bestuursorgaan in de oproeping daarin heeft voorzien, 3” (deed in Dutch)“1, aandeel met stemrecht waarop de regelmatig gedane en eisbare fondsopvragingen werden gedaan” (deed in Dutch)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, commissaris” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Te allen tijde, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed