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AD1

Active Private limited companyfounded 2019active for 7 yearsRue Bonne-Fortune 13, 4000 LiègeKBO/BCE: BE 0720.861.141

Board

1 director, last change in 2025
Director (not named in the articles)
since 18-02-2019 term without a fixed end
earlier manager, until 29-10-2025
listed in the 2025 annual accounts, filed on 15-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
D’ONOFRIO Licio
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • D’ONOFRIO Licio
    • Director (not named in the articles), from 18-02-2019 to date
    • Manager, until 29-10-2025

Control

Shareholder
Licio D'ONOFRIO
100 voting rights
100%
This company
AD1
Equity €485,060
Profit €3,567 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 29-10-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”

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