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AD2MIX

Active
Private limited companyfounded 2017active for 9 yearsGrand'rue 156, 6000 Charleroi, BelgiumKBO/BCE: BE 0672.522.576
Summary

AD2MIX has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2,515 and a net result of -€1,767. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 24% of 13,632 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Risk analysisFollow ReportCompare
AD2MIXActiveChecked score 54/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La vente de produits dérivés d’asphalte et de béton; L’activité de consultance et d’intermédiaire commercial; La promotion et l’expertise…” (deed in French)
3 activities (deed in French)
  1. La vente de produits dérivés d’asphalte et de béton
  2. L’activité de consultance et d’intermédiaire commercial
  3. La promotion et l’expertise immobilière

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AD2MIX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement/suppression simple décision organe administration,si pas changement régime linguistique” (deed in French)

deed of 29-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateurs non-statutaires révocables ad nutum par assemblée générale sans indemnité, un ou plusieurs administrateurs” (deed in French)
“Rémunération fixe ou proportionnelle, mandat exercé gratuitement ou non” (deed in French)

deed of 29-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Au moins quinze jours à dater ouverture souscription, courrier électronique,ou courrier ordinaire même jour si pas adresse électronique” (deed in French)

deed of 29-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-11-2023

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

Other provision: “Nature des actions nominatives et registre, registre des actions nominatives avec mentions CSA” (deed in French)
Other provision: “Titres indivisibles, un seul propriétaire par titre pour exercice droits, indivisibilité des titres” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Admission assemblée générale et vote, droits non suspendus; si seul vote suspendu peut participer sans voter” (deed in French)
Other provision: “Assemblée générale présidence et procès-verbaux, Article 17” (deed in French)
Other provision: “Délibérations droit de vote, Article 18 §1” (deed in French)
Other provision: “Assemblée générale par procédure écrite principe et datation annuelle, Article 20 §1-§2” (deed in French)
Other provision: “Répartition bénéfices test de l'actif net, Article 22” (deed in French)
Other provision: “Compétence judiciaire, Article 27” (deed in French)
Other provision: “Droit commun, Article 27” (deed in French)
15 more provisions in the deed, see the deed of 29-11-2023

deed of 29-11-2023

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