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A D M Security

Active
Private limited companyfounded 1985active for 41 yearsGroenenhoekstraat 35, 2600 Antwerpen, BelgiumKBO/BCE: BE 0427.827.705
Summary

A D M Security has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €52,989 and a net result of €11,203. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 67% of 35,975 sector peers (NACE 43, financial year 2024). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Aankoop, verkoop, plaatsing, nazicht, herstelling van elektrische toestellen, elektriciteitswerken, inbraakbeveiliging…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Aankoop, verkoop, plaatsing, nazicht, herstelling van elektrische toestellen, elektriciteitswerken, inbraakbeveiliging, parlofooninstallaties, televisie, videoinstallaties en aanverwanten in de breedst mogelijke zin.”

The full purpose is in the deed

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 D M SECURITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit bestuursorgaan…” (deed in Dutch)

deed of 23-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 23-01-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming winst-reserves, helft gereserveerd,helft uitgekeerd” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 23-01-2024

deed of 23-01-2024