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ADEC

Active
Private limited companyfounded 1995active for 31 yearsRue Garde-Dieu 81, 4031 Liège, BelgiumKBO/BCE: BE 0454.739.958
Summary

ADEC has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93,947 and a net result of -€480. Equity is growing by about 3.1% per year across the filed financial years. Its solvency ranks better than 76% of 2,440 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'étudeetlaréalisationd'installationde chauffagecentralàeau…” (deed in French)
4 activities (deed in French)
  1. L'étudeetlaréalisationd'installationde chauffagecentralàeau chaudeetàvapeur,installationdeventilationetd'aération,dechauffageàairchauddeconditionnementd'airetdetuyauteriesindustrielles;d'électricitégénéralebâtimentsetindustriel,sanitaire,depiscineprivée,detraitementd'eau,sauna,solarium,bainàbulle
  2. Lasociétépeuteffectuerouorganiserdesventesaudétail
  3. Ellepeutfairetoutesopérationsmobilièresouimmobilièrespropresàfavorisersonobjetsocial,directementouindirectement
  4. Ellepeuts'intéresseràtoutesociétéouàtousorganismesayantunobjetsimilaire

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ADEC
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
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 04-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, organe d'administration” (deed in French)
“Frais generaux,independant frais representation voyages deplacements, assemblee majorite absolue ou associe unique determine montant fixe ou…” (deed in French)

deed of 04-01-2024

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 04-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
2 June at 08:00

deed of 04-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale, prevues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction designes comme liquidateurs si aucun autre designe, designer un ou plusieurs liquidateurs et determiner pouvoirs…” (deed in French)

deed of 04-01-2024

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

Other provision: “Organe determine seul ou conjointement, gestion journaliere” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblee generale procedure ecrite, membres organe,commissaire,titulaires convertibles,droits souscription,certificats peuvent prendre…” (deed in French)
Other provision: “Assemblee generale electronique, porteurs d obligations convertibles droits de souscription certificats” (deed in French)
Other provision: “Seances_proces-verbaux, liste de presences rapports procurations votes par correspondance” (deed in French)
Other provision: “Chaque action donne droit a une voix, deliberations vote” (deed in French)
Other provision: “Repartition reserves, chaque action conference droit egal” (deed in French)
Liquidation distribution: “Actif net reparti entre tous les actionnaires en proportion de leurs actions, remis pour partage dans meme proportion” (deed in French)
Other provision: “Election de domicile, actionnaire administrateur commissaire liquidateur porteur d obligations domicilie a l etranger” (deed in French)
Other provision: “Competence judiciaire, entre societe actionnaires administrateurs commissaires liquidateurs relatifs aux affaires et execution des statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions imperatives censees non ecrites” (deed in French)
4 more provisions in the deed, see the deed of 04-01-2024

deed of 04-01-2024