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ADDAX GROUP

Active
Private limited companyfounded 2014active for 12 yearsHaachtsesteenweg 716, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0544.983.612
Summary

ADDAX GROUP has been active since 2014 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show equity of €79,217 and a net result of €22,619. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 60% of 5,822 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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.
Addax Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 12-01-2026

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.
“1, avec ou sans limitation de durée” (deed in French)
“Sauf ceux que la loi et les statuts réservent à l'assemblée générale, totalité des pouvoirs d'administration avec faculté d'en déléguer…” (deed in French)

deed of 12-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec indication de leurs droits” (deed in French)
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.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse…” (deed in French)

deed of 12-01-2026

Meetings and financial year

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

deed of 12-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)

deed of 12-01-2026

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

Other provision: “Déterminé par l'organe d'administration,seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Tenue et convocation assemblée générale, courrier ordinaire même jour si pas d'adresse e-mail” (deed in French)
Other provision: “Un administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, moitié aux réserves et moitié distribuée si conditions légales remplies” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, appels complémentaires ou distributions préalables si actions non…” (deed in French)
Other provision: “Au siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, litiges entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Appels de fonds et libération des actions, à leur émission” (deed in French)
2 more provisions in the deed, see the deed of 12-01-2026

deed of 12-01-2026