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ADAMENA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Moulin 34, 7062 Soignies, BelgiumKBO/BCE: BE 1033.774.926
Summary

ADAMENA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, praticiens légalement habilités à exercer la médecine en Belgique,inscrits au Tableau de l’Ordre des…” (deed in French)

deed of 03-02-2026

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.
First Friday of June at 18:00

deed of 03-02-2026

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

Other provision: “Constitution des réserves et répartition des bénéfices, bénéfice de l'exercice en cours ou bénéfice de l'exercice précédent” (deed in French)
Liquidation distribution: “Perçus au nom et pour le compte de la société, entre les associés proportionnellement au nombre de parts” (deed in French)
Other provision: “Conditions d’admission à l’assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Tout moyen transmission,procuration écrite à toute personne actionnaire ou non, conditions d’exercice du droit de vote” (deed in French)

deed of 03-02-2026

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