Summary
AdFines has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.8m and a net result of €372,073. Its solvency ranks better than 43% of 38,983 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Les fonctions de consultant en toutes matières et notamment de management,de finance,comptabilité et contrôle de gestion,de trésorerie et de…” (deed in French)
6 activities (deed in French)
- Les fonctions de consultant en toutes matières et notamment de management,de finance,comptabilité et contrôle de gestion,de trésorerie et de toutes autres activités se rapportant directement ou indirectement au rôle de CFO
- L’interim-management
- Agir en qualité d'intermédiaire à l'occasion de négociations tenues en vue de reprises de sociétés ou de prises de participations
- La gestion de projets,d'entreprises et de sociétés
- Le conseil en gestion de projets,d'entreprises et de sociétés,l'assistance et la prestation de tous services et conseils aux entreprises et sociétés,la conclusion de tous marchés et le contrôle de leur exécution
- La prise de participations et de tous intérêts,sous quelque forme que ce soit,dans tous projets immobiliers,commerciaux,financiers,industriels et dans toutes entreprises et sociétés,quel que soit leur objet,belges ou étrangers
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AdFines
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région bruxelloise, transfert en tout autre endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par…” (deed in French)1 more provision on this in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Conseil d'administration collégial, 2” (deed in French)“Respect des dispositions conventionnelles adoptées ou à adopter, frais généraux” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Actions, sans préjudice des dispositions conventionnelles adoptées ou à adopter liant les actionnaires,sous réserve des exceptions prévues…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 12:00
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Quelque cause et moment que ce soit, administrateurs en fonction designes en vertu statuts si aucun autre designe” (deed in French)