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ABERADE

Active
Private limited companyfounded 2017active for 9 yearsAvenue des Crocus(NAL) 21, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 0671.517.340
Summary

ABERADE has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54,336 and a net result of -€42,920. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 39% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
ABERADE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, annexes du Moniteur belge” (deed in French)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Frais généraux,indépendamment frais représentation,voyages,déplacements, assemblée générale” (deed in French)
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 13-12-2023

Meetings and financial year

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

deed of 13-12-2023

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée fixe émoluments le cas échéant, plus étendus conférés par loi” (deed in French)

deed of 13-12-2023

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

Other provision: “Simple décision, sièges administratifs,succursales,sièges d'exploitation,dépôts,représentations,agences” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Répartition bénéfices, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Paiement acomptes et date, acomptes sur dividendes” (deed in French)
Liquidation distribution: “Actif net en proportion des actions,biens remis même proportion, actions non libérées:appels complémentaires ou distributions préalables aux…” (deed in French)
Other provision: “Appels de fonds, au fur et à mesure des besoins” (deed in French)
2 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023