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AdFiBoCo

Active
Private limited companyfounded 1995active for 31 yearsDe Zippe 19, 1785 Merchtem, BelgiumKBO/BCE: BE 0456.061.831
Summary

AdFiBoCo has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €89,658 and a net result of €8,744. Equity is growing by about 3.1% per year across the filed financial years. Its solvency ranks better than 81% of 4,111 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
AdFiBoCo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging toepasselijk taalregime” (deed in Dutch)

deed of 09-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 09-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 09-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 17:00

deed of 09-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)

deed of 09-11-2022

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

Other provision: “Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,schriftelijke volmacht geven, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming van de winst-reserves” (deed in Dutch)
Other provision: “Uitkering van voorschotten op dividenden beslissen, uitkering van interimdividenden” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-11-2022

deed of 09-11-2022