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ADREM CONSULT

Active
Private limited companyfounded 2001active for 25 yearsJozef Mertensstraat 75, 1702 Dilbeek, BelgiumKBO/BCE: BE 0473.962.883
Summary

ADREM CONSULT has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2,156) and a net result of -€12,389. Equity is shrinking by about 41% per year across the filed financial years. Its solvency ranks better than 14% of 17,012 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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ADREM CONSULTActiveChecked score 53/100
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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.
ADREM CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 26-10-2023

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.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)

deed of 26-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 14:00

deed of 26-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanzuivering schulden,lasten en kosten of consignatie nodige sommen, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)

deed of 26-10-2023

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

Other provision: “Nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Een of meerdere, controle” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuurders en commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten verbonden aan effecten niet geschorst” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst en eventuele verslagen,volmachten of schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, bestuursorgaan tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
5 more provisions in the deed, see the deed of 26-10-2023

deed of 26-10-2023

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