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ADH EDITIONS

Active
Private limited companyfounded 2018active for 8 yearsRue de l'Expansion 62, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 0711.701.272
Summary

The annual accounts of ADH EDITIONS for financial year 2025 show a net loss of 104% of total assets and of 100% of the equity at the start of that year. The 2025 annual accounts show equity of €13 and a net result of -€16,381. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 22% of 820 sector peers (NACE 58, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low).

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ADH EDITIONSActiveChecked score 53/100
Risk analysis ReportCompare

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.
ADH EDITIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que décision n'entraîne pas changement régime linguistique applicable” (deed in French)

deed of 15-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d'administration” (deed in French)
“Frais généraux, frais représentation voyages déplacements distincts” (deed in French)

deed of 15-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions dont cession proposée, 15” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 15-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 15-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 15-02-2024

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

Other provision: “Date à laquelle CSA devient applicable, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Actions doivent être libérées à leur émission, cas actionnaire unique-administrateur détermine librement,au fur et à mesure besoins société…” (deed in French)
Other provision: “Démission et exclusion des actionnaires, organe d'administration” (deed in French)
Other provision: “Gestion journalière, organe d'administration seul ou conjointement” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d’actions, en cas de parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Délibérations, écrite par tout moyen de transmission” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition – réserves, le cas échéant réduit de perte reportée ou majoré de bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions, apurement dettes charges frais liquidation ou consignation…” (deed in French)
Other provision: “Exécution des statuts, communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Litige entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts, compétence…” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 15-02-2024

deed of 15-02-2024

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