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ADFO

Active
Private limited companyfounded 2015active for 11 yearsWeldoenersplein 22, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0630.852.366
Summary

The computed 12-month bankruptcy probability of ADFO is 11.2% (high). For ADFO, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€43,907) and a net result of €559. Equity is shrinking by about 29% per year across the filed financial years. Its solvency ranks better than 5% of 17,649 sector peers (NACE 56, financial year 2023). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
ADFO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,succursales,agences,dépôts,comptoirs,filiales en Belgique ou à l’étranger” (deed in French)

deed of 13-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“mandataire. Le conseil d’administration fixe les attributions et rémunérations éventuelles pour les délégués à la gestion journalière. Il…”
Board ruleHow the board is made up, meets and takes decisions.
“2, administrateur” (deed in French)
1 more provision on this in the deed

deed of 13-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Notifié ou expert, moitié cédant moitié acquéreurs au prorata” (deed in French)

deed of 13-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 18:00

deed of 13-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“VINGT-CINQ, tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“VINGT-SIX, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 13-09-2024

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

Other provision: “Convocations et quorum, moitié au moins du capital social” (deed in French)
Other provision: “Rémunération des administrateurs, SEIZE” (deed in French)
Other provision: “Propriétaire peut se faire représenter par mandataire si formalités admission accomplies, représentation assemblée générale” (deed in French)
Other provision: “Liste de présences, avant entrée en séance par tous actionnaires ou mandataires présents” (deed in French)
Other provision: “Délibérations, VINGT-ET-UN” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition réserves dividendes, VINGT-QUATRE” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, VINGT-SEPT” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Litiges société,actionnaires,administrateurs,commissaires,liquidateurs affaires société exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun, 28” (deed in French)
Other provision: “Appels de fonds, ARTICLE SIX” (deed in French)
Other provision: “Droit de préférence en numéraire, ARTICLE SEPT” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité, ARTICLE NEUF” (deed in French)
Other provision: “Pouvoirs organe d administration, ARTICLE DOUZE” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
2 more provisions in the deed, see the deed of 13-09-2024

deed of 13-09-2024

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