AD REM
ActiveSummary
AD REM has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €848 and a net result of €4,542. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 8,495 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Industrieel marketing onderzoek en -services; Implementeren van de resultaten van dit onderzoek wat betreft promotie en publiciteit; De…” (deed in Dutch)
5 activities (deed in Dutch)
- Industrieel marketing onderzoek en -services
- Implementeren van de resultaten van dit onderzoek wat betreft promotie en publiciteit
- De creatie van publicitair materiaal zoals logo’s, folders met inbegrip van illustraties, copywriting en vertalingen
- Consulting in taalonderzoek en taalopleiding en het verrichten van alle vertalingen
- Verlenen van diensten in het domein van marketing en publicitaire vormgeving
- 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 REM
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)1 more provision on this in the deed
- Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 14:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…” (deed in Dutch)