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ADE-distri

Active
Private limited companyfounded 2016active for 9 yearsGrietestraat 10, 8810 Lichtervelde, BelgiumKBO/BCE: BE 0667.640.904

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of ADE-distri is 5.4% (elevated). For ADE-distri, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €827,901 and a net result of -€264,556. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 32% of 15,442 sector peers (NACE 46, financial year 2024). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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ADE-distriActive
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Directors

Directors
1 director, last change in 2023

Board 1

BV AC-DC ENERGY
Director (not named in the articles) · appointed in the act of 28-12-2023 · Legal entity · permanent representative: DRIESSE Frederick
Current

Permanent representatives 1

DRIESSE Frederick
Permanent representative · appointed in the act of 28-12-2023 · for BV AC-DC ENERGY
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV AC-DC ENERGY
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Reden en ogenblik ontbinding, indien geen andere vereffenaar benoemd”

Articles of association, deed of 28-12-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity
  2. 28-12-2023 Converted to uncalled contributions · €6,200

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 100”
1 more provision on this 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.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aanbieden aan…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht”
Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst mag deelnemen zonder stemming”
Other provision: “Zittingen processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming winst reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Verdeling netto-actief, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken”
5 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in Dutch)

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