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ABI ADMIN

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSentier des Moines(Fosses des) 22, 1410 Waterloo, BelgiumKBO/BCE: BE 1033.309.524
Summary

ABI ADMIN is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ABI ADMINActive
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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.
ABI ADMIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne” (deed in French)

deed of 23-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, 1” (deed in French)

deed of 23-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Toutes les actions” (deed in French)

deed of 23-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 14:00

deed of 23-01-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 23-01-2026

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

Other provision: “Organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière ainsi que représentation en ce qui concerne…” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit le nombre de titres représentés,sauf loi ou statuts” (deed in French)
Other provision: “Répartition – réserves, articles 5:142 et 5:143 du CSA,conformément à article 5:141 du CSA” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions,biens…” (deed in French)
1 more provision in the deed, see the deed of 23-01-2026

deed of 23-01-2026

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