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ADN Patrimoine

Active
Private limited companyfounded 2025active for 1 yearTervurenlaan 333, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 1020.008.349

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

ADN Patrimoine has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,109 and a net result of €128,109. Its solvency ranks better than 19% of 39,242 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ADN PatrimoineActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2025

Board 2

Chobreta
Director (not named in the articles) · since 07-02-2025 · Private limited company · permanent representative: NETENS Michel Jacques · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Wallaby Patrimoine
Director (not named in the articles) · since 07-02-2025 · Legal entity · permanent representative: DEJAIFFE Stéphane Christian Xavier Charles · listed in the 2025 annual accounts, filed on 10-06-2026
Current

Permanent representatives 2

DEJAIFFE Stéphane Christian Xavier Charles
Permanent representative · appointed in the act of 18-02-2025 · for Wallaby Patrimoine
Current
NETENS Michel Jacques
Permanent representative · appointed in the act of 18-02-2025 · for Chobreta
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Chobreta
  • Director (not named in the articles), appointed in the act of 18-02-2025, still in office
Wallaby Patrimoine
  • Director (not named in the articles), appointed in the act of 18-02-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales actionnaires ou non”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction”

Articles of association, deed of 18-02-2025 (in French)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 18-02-2025 ↗
  • NETENS Michel Jacques 250 shares (50%) · €2,500
  • DEJAIFFE Stéphane Christian Xavier Charles 250 shares (50%) · €2,500
Capital over time
  1. 18-02-2025 Incorporation · €5,000 · 500 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie librement”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Indivisibilité des titres, un seul propriétaire par titre pour exercice droits actionnaires”
“Rémunération des administrateurs, assemblée majorité absolue ou actionnaire unique fixe fixe ou proportionnelle”
“Organe détermine seul ou conjointement, défaut présumés seul, gestion journalière et représentation pour cette gestion”
“3 ans, contrôle de la société”
“Assemblée générale par procédure écrite, dans limites loi”
“Réputés présents lieu assemblée pour quorum et majorité, communication électronique mis à disposition par société”
“Admission assemblée”
“Bureau-procès-verbaux, un ou plusieurs membres organe ayant représentation”
“Toute personne actionnaire ou non par tout moyen, délibérations”
“Organe d’administration, prorogation assemblée”
“Code des sociétés et des associations, pouvoirs assemblée générale”
“Siège, élection de domicile”
“Compétence judiciaire, tribunaux du siège”
“Droit commun”
“Appels de fonds, après second avis recommandé sans résultat pendant un mois,assemblée générale selon Code des sociétés et des associations”
4 more provisions in the deed, see the deed of 18-02-2025

Articles of association, deed of 18-02-2025 (in French)

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