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ABDANA

Active
Private limited companyfounded 2023active for 2 yearsKolomstraat 1A, 1080 Sint-Jans-Molenbeek, Belgium285 active companies are registered at this addressKBO/BCE: BE 1003.134.804
Summary

The computed 12-month bankruptcy probability of ABDANA is 6.7% (elevated). The 2024 annual accounts show equity of €4,515 and a net result of €2,515. Its solvency ranks better than 65% of 15,450 sector peers (NACE 46, financial year 2024). The company has been active since 2023 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.
“Les travaux d’urbanisme, la conception d’immeuble, l’étude et la réalisation de travaux d’architecture; La peinture, la maçonnerie…” (deed in French)
4 activities (deed in French)
  1. Les travaux d’urbanisme, la conception d’immeuble, l’étude et la réalisation de travaux d’architecture ;
  2. La peinture, la maçonnerie, l’électricité, la toiture, serrurerie, la menuiserie, le plafonnage, le cimentage, la plomberie, la charpenterie, la menuiserie charpenterie.
  3. La promotion immobilière, les transactions immobilières, les financements des projets.
  4. L’installation d’appareil électrique, électronique ainsi que de satellite.

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.
ABDANA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision de l’organe d’administration” (deed in French)

deed of 11-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Frais de représentation voyages déplacements, rémunération des administrateurs” (deed in French)

deed of 11-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata si plusieurs, mêmes formalités si non de plein droit actionnaires” (deed in French)

deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00
Meeting ruleHow the company's meetings are run.
“Admission assemblee generale” (deed in French)
“Seances proces verbaux, siege” (deed in French)
“3 semaines, organe administration” (deed in French)
“Deliberations, majorite voix quel que soit nombre titres sauf loi statuts” (deed in French)
1 more provision on this in the deed

deed of 11-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee generale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre designe” (deed in French)

deed of 11-12-2023

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

Other provision: “Par préférence aux actionnaires existants, droit de préférence pour actions nouvelles en numéraire” (deed in French)
Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Repartition reserves, assemblee sur proposition organe” (deed in French)
Liquidation distribution: “Repartition actif net, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siege, communications sommations assignations significations valables” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires execution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023