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AdamZ Construct

Active
Private limited companyfounded 2023active for 3 yearsChaussée de Montigny 159, 6060 Charleroi, BelgiumKBO/BCE: BE 0805.779.889
Summary

The computed 12-month bankruptcy probability of AdamZ Construct is 3.7% (moderate). The 2025 annual accounts show equity of €9,857 and a net result of €7,097. Equity is growing by about 39% per year across the filed financial years. Its solvency ranks better than 22% of 34,718 sector peers (NACE 43, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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AdamZ ConstructActiveChecked score 48/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AdamZ Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, en tout endroit de la Région wallonne ou de la région de langue française de Belgique par simple décision de l’organe…” (deed in French)

deed of 15-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 15-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre actions acquises, tous cas de cessions entre…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 15-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 18:00

deed of 15-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 15-09-2023

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

Other provision: “Organe d’administration, distributions du bénéfice de exercice en cours ou bénéfice exercice précédent tant que comptes annuels pas…” (deed in French)
Other provision: “Décide si mandat exercé gratuitement ou non, Rémunération des administrateurs” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, ne peuvent pas être suspendus” (deed in French)
Other provision: “Un administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances et procès-verbaux” (deed in French)
Other provision: “Délibérations,vote et procurations, majorité des voix,sauf loi ou statuts” (deed in French)
Other provision: “Trois semaines, séance tenante” (deed in French)
Other provision: “Répartition du bénéfice et réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion des actions,biens remis même proportion, apurement dettes,charges et frais ou…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites,tenue à disposition du destinataire” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 15-09-2023

deed of 15-09-2023

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