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AD TECHNOLOGY

Active
Private limited companyfounded 2022active for 3 yearsBoulevard Zénobe Gramme 76, 4040 Herstal, BelgiumKBO/BCE: BE 0793.680.922
Summary

The computed 12-month bankruptcy probability of AD TECHNOLOGY is 3.0% (moderate). The 2024 annual accounts show equity of €13,623 and a net result of -€4,818. Its solvency ranks better than 53% of 1,618 sector peers (NACE 33, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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AD TECHNOLOGYActiveChecked score 50/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
AD TECHNOLOGY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 21-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)
“Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)

deed of 21-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, bénéfices et produits de liquidation” (deed in French)

deed of 21-11-2022

Meetings and financial year

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

deed of 21-11-2022

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 modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Présents statuts, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 21-11-2022

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

Other provision: “Responsabilité du fondateur, faillite dans les trois ans de la constitution” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblées extraordinaires, trois semaines” (deed in French)
Other provision: “Procès-verbaux assemblée générale ou actionnaire unique, registre tenu au siège” (deed in French)
Other provision: “Écrite par tout moyen transmission à toute personne actionnaire ou non, délibérations assemblée générale” (deed in French)
Other provision: “Organe administration, trois semaines” (deed in French)
Other provision: “Répartition bénéfice et réserves, assemblée générale” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, actif net réparti entre actionnaires proportion actions” (deed in French)
5 more provisions in the deed, see the deed of 21-11-2022

deed of 21-11-2022

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