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Adeya

Active Risk: very low
Private limited companyfounded 2025active for 1 yearRue Hector Ameye(H-G) 122, 7110 La Louvière, BelgiumKBO/BCE: BE 1021.283.009
Summary

Adeya has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No annual accounts have been filed with the National Bank.

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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.
Adeya
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences et succursales,tant en Belgique qu'à l'étranger,par simple décision de l’organe…” (deed in French)

deed of 24-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire possible si nommé dans statuts, un ou plusieurs administrateurs” (deed in French)

deed of 24-03-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, choisi de commun accord ou président du tribunal de l'entreprise statuant…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire pour personnes sans adresse…” (deed in French)

deed of 24-03-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 18:00

deed of 24-03-2025

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, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 24-03-2025

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

Other provision: “Article 5:75 Code des sociétés et des associations, réunions organe d'administration à distance” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblée générale électronique” (deed in French)
Other provision: “Admission à l’assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, un administrateur ou,défaut,actionnaire présent détenant le plus d’actions ou,en cas de parité,le plus âgé” (deed in French)
Other provision: “Délibérations, dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “Organe d’administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, réduit de perte reportée ou majoré de bénéfice reporté” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, proportion des actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Actions libérées à leur émission, libération des actions et appel de fonds” (deed in French)
2 more provisions in the deed, see the deed of 24-03-2025

deed of 24-03-2025

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