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ADES

Active
Private limited company (pre-2019)founded 2003active for 23 yearsHoopstraat 108, 7700 Mouscron, BelgiumKBO/BCE: BE 0859.793.845
Summary

ADES has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €505,362 and a net result of €54,149. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 95% of 3,268 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very 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.
ADES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 11-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Sauf décision contraire assemblée générale, gratuit” (deed in French)

deed of 11-10-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, société compte plus d’un actionnaire” (deed in French)

deed of 11-10-2023

Meetings and financial year

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

deed of 11-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 11-10-2023

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

Other provision: “Assemblée générale électronique, actionnaires,administrateurs,commissaire” (deed in French)
Other provision: “Assemblée générale par procédure écrite, modification des statuts” (deed in French)
Other provision: “Prorogation, même ordre du jour” (deed in French)
Other provision: “Répartition-réserves, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net réparti en proportion des actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Affaires société et exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Indivisibilité des actions” (deed in French)
Other provision: “Pouvoir d'administration, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus d'actions, séances – procès-verbaux” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations” (deed in French)
5 more provisions in the deed, see the deed of 11-10-2023

deed of 11-10-2023