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ADH Engineering & Consultancy

Active
Private limited companyfounded 2023active for 3 yearsAarschotsesteenweg 128, 2500 Lier, BelgiumKBO/BCE: BE 1000.796.807
Summary

The computed 12-month bankruptcy probability of ADH Engineering & Consultancy is 2.6% (moderate). The 2025 annual accounts show equity of €98,995 and a net result of €73,103. Its solvency ranks better than 71% of 64 sector peers (NACE 30, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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ADH Engineering & ConsultancyActiveChecked score 55/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Vervaardiging van fietsen en invalidenwagens; Ontwikkeling van bouwprojecten; Schilderen en glaszetten; Vakantieverblijven en andere…” (deed in Dutch)
11 activities (deed in Dutch)
  1. Vervaardiging van fietsen en invalidenwagens
  2. Ontwikkeling van bouwprojecten
  3. Schilderen en glaszetten
  4. Vakantieverblijven en andere accommodatie voor kort verblijf
  5. Eet- en drinkgelegenheden
  6. Handel in eigen onroerend goed
  7. Verhuur en exploitatie van eigen of geleased onroerend goed
  8. Ingenieurs en aanverwante technische adviseurs
  9. Technische testen en toetsen
  10. Scheppende kunst
  11. Reparatie van andere consumentenartikelen

The full purpose is in the deed

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 Engineering & Consultancy
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bij enkel besluit, geen wijziging taalregime” (deed in Dutch)

deed of 09-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Behalve aan algemene vergadering voorbehouden, 1” (deed in Dutch)

deed of 09-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100” (deed in Dutch)

deed of 09-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of December

deed of 09-10-2023

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.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 09-10-2023

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

Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht, meerderheid van stemmen ongeacht vertegenwoordigde effecten,behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, bijkomende volstorting niet voldoende volgestorte aandelen of…” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, geschillen zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, 3” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
5 more provisions in the deed, see the deed of 09-10-2023

deed of 09-10-2023

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