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aAD landschapsarchitecten

Active
Private limited companyfounded 2025active for 1 yearHonzebroekstraat 60, 8800 Roeselare, BelgiumKBO/BCE: BE 1024.640.593
Summary

The computed 12-month bankruptcy probability of aAD landschapsarchitecten is 1.7% (moderate). The 2025 annual accounts show equity of €5,017 and a net result of €3,017. Its solvency ranks better than 13% of 5,648 sector peers (NACE 81, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tuinarchitectuur; Ontwerpen van tuinen en parken; Landschapsverzorging; Het aanleggen en onderhouden van tuinen, parken, enzovoort; Het…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Tuinarchitectuur
  2. Ontwerpen van tuinen en parken
  3. Landschapsverzorging
  4. Het aanleggen en onderhouden van tuinen, parken, enzovoort
  5. Het bouwen van autowegen, straten en andere wegen en paden voor voertuigen en voetgangers
  6. Overige vormen van onderwijs, het geven van workshops
  7. Fotografie

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.
AAD landschapsarchitecten
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands…” (deed in Dutch)

deed of 26-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

deed of 26-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
2 provisions in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
3 provisions in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 26-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 16:00
Meeting ruleHow the company's meetings are run.
2 provisions in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed

deed of 26-06-2025

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
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-06-2025

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

Other provision: “De vennootschap beschikt over een statutair beschikbare eigen vermogensrekening waarop de inbrengen van de aandeelhouders geboekt worden…” (deed in Dutch)
Other provision: “Stortingsplicht, De aandeelhouder die na een aanmaning van één maand, betekend als voormeld, achterstaat met zijn stortingen, zal aan de…” (deed in Dutch)
11 more provisions in the deed, see the deed of 26-06-2025

deed of 26-06-2025