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Private limited companyfounded 2025active for 1 yearTerhulpsesteenweg 150, 1170 Watermaal-Bosvoorde, Belgium232 active companies are registered at this addressKBO/BCE: BE 1018.444.669
Summary

AD+ has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57,164 and a net result of €55,164. Its solvency ranks better than 68% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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AD+ActiveChecked score 85/100
Risk analysis ReportCompare

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

deed of 10-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. 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.
“13, 1” (deed in French)
“15, fixe ou proportionnelle” (deed in French)

deed of 10-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions si plusieurs, 12” (deed in French)

deed of 10-01-2025

Meetings and financial year

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

deed of 10-01-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_par_assemblée_formes_modifications_statuts” (deed in French)
“Décision de l’assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment que ce soit, administrateurs_en_fonction_désignés_par_statuts_si_aucun_autre_désigné” (deed in French)

deed of 10-01-2025

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

Other provision: “Nature des autres titres, nominatifs” (deed in French)
Other provision: “Indivisibilité des titres, 11” (deed in French)
Other provision: “Gestion journalière, 16” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, 18” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans limites de la loi” (deed in French)
Other provision: “Séances_procès-verbaux, liste_présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations_assemblée_générale” (deed in French)
Liquidation distribution: “Après_apurement_dettes_charges_frais_ou_consignation_montants_nécessaires…” (deed in French)
Other provision: “Siège_sauf_autre_domicile_élu_Belgique_vis-à-vis_société, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_gérants_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, dispositions_CSA_non_dérogeables_réputées_inscrites_clauses_contraires_impératives_réputées_non_écrites” (deed in French)
Other provision: “Organe d’administration décide souverainement des appels complémentaires avec traitement égal, Apports – libération – appels de fonds –…” (deed in French)
Other provision: “Droit au débiteur-gagiste, Apport en numéraire avec émission de nouvelles actions – droit de préférence” (deed in French)
4 more provisions in the deed, see the deed of 10-01-2025

deed of 10-01-2025

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