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Ad4Finance

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearAbeelstraat 30, 9600 Ronse, BelgiumKBO/BCE: BE 1021.734.949
Summary

Ad4Finance is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of in het…” (deed in Dutch)

deed of 03-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking in duur, 1” (deed in Dutch)
“Algemene vergadering, onbepaalde duur als geen specifieke duur bepaald” (deed in Dutch)

deed of 03-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 03-04-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 17:00

deed of 03-04-2025

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

Other provision: “Deelname algemene vergadering, ingeschreven in register van effecten op naam voor categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan andere persoon,geen aandeelhouder vereist,stemt in plaats van volmachtgever, stemrecht en verloop algemene…” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-04-2025

deed of 03-04-2025