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AD MANAGEMENT SRL

Active Risk: moderate
Private limited companyfounded 2023active for 3 yearsLouizalaan 143, 1050 Elsene, Belgium223 active companies are registered at this addressKBO/BCE: BE 0801.295.521
Summary

The computed 12-month bankruptcy probability of AD MANAGEMENT SRL is 1.8% (moderate). The company has been active since 2023 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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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 MANAGEMENT SRL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que ce déplacement n’entraine pas de modification du régime linguistique” (deed in French)

deed of 03-05-2023

Who represents it, and how

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

deed of 03-05-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 June at 11:00

deed of 03-05-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, énoncées par la loi” (deed in French)

deed of 03-05-2023

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

Other provision: “Conseil d’administration, moyen communication électronique mis à disposition par société” (deed in French)
Other provision: “Signature précédée ou suivie immédiatement de qualité, actes engageant responsabilité société” (deed in French)
Other provision: “Individuellement ou conjointement si plusieurs, représentant permanent” (deed in French)
Other provision: “Se faire représenter dans rapports avec tiers sous leur responsabilité, mandats spéciaux” (deed in French)
Other provision: “Dividendes et acomptes, annuellement aux époques fixées par assemblée générale ordinaire” (deed in French)
Liquidation distribution: “Liquidateurs, après paiement dettes,charges,frais ou consignation sommes nécessaires” (deed in French)
2 more provisions in the deed, see the deed of 03-05-2023

deed of 03-05-2023

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