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Solution Altitude

Active
Private limited companyfounded 2025active for 1 yearRue Abbé-Michel-Renard 21, 1400 Nivelles, BelgiumKBO/BCE: BE 1018.354.993
Summary

Solution Altitude has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €44,857 and a net result of €42,857. Its solvency ranks better than 55% of 9,723 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (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.
Solution Altitude
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Wallonne, organe d'administration peut établir sièges administratifs ou d'exploitation,succursales,bureaux ou agences en Belgique ou à…” (deed in French)

deed of 09-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Article 10” (deed in French)
1 more provision on this in the deed

deed of 09-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Droit revient au débiteur-gagiste, apport en numéraire avec émission de nouvelles actions” (deed in French)

deed of 09-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 19:00

deed of 09-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction en vertu des statuts si aucun autre désigné” (deed in French)

deed of 09-01-2025

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

Other provision: “Gestion journalière, Article 13” (deed in French)
Other provision: “Contrôle de la société, Article 14” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 16” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne,actionnaire ou non,par tout moyen, délibérations assemblée générale” (deed in French)
Other provision: “Séance tenante par organe d'administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés même proportion, apurement dettes,charges,frais ou consignation…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
4 more provisions in the deed, see the deed of 09-01-2025

deed of 09-01-2025