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OLtitude

Active Risk: very low
Limited partnershipfounded 2017active for 9 yearsChemin Vert(N) 9, 7730 Estaimpuis, BelgiumKBO/BCE: BE 0668.399.581
Summary

OLtitude has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

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OLtitudeActive
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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.
OLtitude
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, établir par simple décision de l’organe de gestion des sièges administratifs ou d’exploitation,agences,ateliers,dépôts et…” (deed in French)

deed of 04-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs gérant(s), 1” (deed in French)
“Durée de la société sauf disposition contraire lors de la nomination, assemblée générale statuant comme modification des statuts” (deed in French)
“Annuelle fixée par l’assemblée générale des associés, sauf si l’assemblée décide mandat à titre gratuit” (deed in French)

deed of 04-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Aucun jugement portant condamnation personnelle des associés en commandite avant condamnation de la société, obliger à libérer apports et à…” (deed in French)
“Constatée dans un avenant aux statuts, commun accord ou à défaut expert indépendant désigné à l’unanimité par l’assemblée générale” (deed in French)

deed of 04-10-2023

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.
15 June at 20:00

deed of 04-10-2023

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

Other provision: “Augmentation et réduction du patrimoine, décision assemblée générale dans formes modification des statuts” (deed in French)
Other provision: “Parts nominatives sans désignation de valeur nominale, Parts” (deed in French)
Other provision: “Individuellement ou collégialement, pouvoirs des gérants et interdiction aux commanditaires” (deed in French)
Other provision: “Contrôle-commissaire, 3” (deed in French)
Other provision: “Composition assemblée générale, décisions obligatoires pour tous même absents ou dissidents” (deed in French)
Other provision: “Convocations assemblée générale, gérant(s) ou en cas absence associé le plus âgé” (deed in French)
Other provision: “Admission-participation-décision écrite, plein droit sans formalité” (deed in French)
Other provision: “Représentation à assemblée, organe convoquant peut arrêter formule et exiger dépôt lieu/délai fixé” (deed in French)
Other provision: “Assemblées générales extraordinaires, organe de gestion” (deed in French)
Other provision: “Bureau assemblée, plus âgé des associés commandités” (deed in French)
Other provision: “Gérance, prorogation assemblée” (deed in French)
Other provision: “Délibérations-droit de vote, lient tous associés” (deed in French)
Other provision: “TITRE VII.Dispositions diverses, dispositions diverses” (deed in French)
3 more provisions in the deed, see the deed of 04-10-2023

deed of 04-10-2023

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