Summary
A.B.D.E. Solutions has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). 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.
- “Hetmakenvanevaluaties,studiesenontwerpenophetvlaktechnischeinstallaties; Destudieenbegeleidingvanbeheersplannenvoorresidus…” (deed in Dutch)
5 activities (deed in Dutch)
- Hetmakenvanevaluaties,studiesenontwerpenophetvlaktechnischeinstallaties
- Destudieenbegeleidingvanbeheersplannenvoorresidus
- Hetopstellenvanconcepten,bestekken,nazichtdossiersenvergunningsaanvragen
- Alledienstverleningenbetrekkinghebbendeopdezeactiviteiten
- Onderzoek,ontwerpenproefopstellingenvoornieuweprocessenenhernieuwbaretechnologieën
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- A.B.D.E.Solutions
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Door algemene vergadering bepaald,zo niet onbepaalde duur, alle handelingen intern bestuur nodig of dienstig voor voorwerp,uitgezonderd wet…” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Bij onderling overleg gekozen deskundige,bij gebrek voorzitter bevoegde rechtbank stelt aan op verzoek ten minste één partij, Artikel6” (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
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, artikels 2:70 en volgende WVV” (deed in Dutch)“Algemene vergadering tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke…” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Besluit algemene vergadering met eenparigheid, behoudens vereenvoudigde ontbinding conform artikel 2:80 WVV” (deed in Dutch)