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ADAPPTIC

Active
Private limited companyfounded 2022active for 4 yearsChaussée de Bruxelles 94, 1410 Waterloo, Belgium20 active companies are registered at this addressKBO/BCE: BE 0792.380.033
Summary

The computed 12-month bankruptcy probability of ADAPPTIC is 3.1% (moderate). The 2023 annual accounts show negative equity (-€33,679) and a net result of -€36,679. Its solvency ranks better than 5% of 820 sector peers (NACE 58, financial year 2023). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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ADAPPTICActive
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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.
ADAPPTIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 14-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indépendamment frais représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed

deed of 14-10-2022

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 14-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 14-10-2022

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.
“Assemblée générale délibérant formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 14-10-2022

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

Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à assemblée générale, titulaire titres nominatifs inscrit dans registre titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Administrateur ou,défaut,actionnaire présent détenant plus actions ou,parité,plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne,actionnaire ou non,par tout moyen transmission,procuration écrite pour représenter et voter…” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net affectée réserves et autre moitié distribuée” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Exécution statuts, actionnaire,administrateur,commissaire,liquidateur ou porteur obligations domicilié à étranger” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires…” (deed in French)
Other provision: “Droit commun, clauses contraires impératives censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 14-10-2022

deed of 14-10-2022

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