Summary
AD-Motion has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
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-Motion
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, bestuur toevertrouwd aan één of meerdere zaakvoerders” (deed in Dutch)“Slechts om wettige redenen, besluit algemene vergadering” (deed in Dutch)“Door algemene vergadering vast te stellen tijd zonder maand te boven te gaan, niet ontbonden bij overlijden vereffening faillissement…” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Betrokken erfgenamen,legatarissen of rechtsopvolgers inlichten, mogen geen zegels laten leggen,geen gerechtelijke inventaris laten…” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 December at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Wijze voorgeschreven voor een statutenwijziging, niet automatisch vereffening” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Zoals wet oplegt en/of toelaat, artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging” (deed in Dutch)