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AD-VENTING

Active
Private limited companyfounded 2013active for 13 yearsBosstraat 12, 2570 Duffel, BelgiumKBO/BCE: BE 0537.726.329
Summary

AD-VENTING has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,560 and a net result of €379,415. Equity is growing by about 3.5% per year across the filed financial years. Its solvency ranks better than 10% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AD-VENTINGActiveChecked score 91/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 27-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door één bestuurder, alleen…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
2 more provisions on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 27-09-2023

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 27-09-2023

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

Other provision: “Jaarlijkse nettowinst, winstverdeling” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding van aantal aandelen” (deed in Dutch)
Other provision: “Vaste vertegenwoordiger rechtspersoon-bestuurder, regels belangenconflicten leden bestuursorgaan van toepassing” (deed in Dutch)
Other provision: “Belangenconflict bestuurder of lid collegiaal bestuursorgaan, rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard strijdig…” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd,verminderd met overgedragen…” (deed in Dutch)
Other provision: “Dagelijks bestuur, handelingen en beslissingen niet verder dan behoeften dagelijks leven,of minder belang of spoedeisend karakter die…” (deed in Dutch)
1 more provision in the deed, see the deed of 27-09-2023

deed of 27-09-2023

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