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ADVISEO

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsClos Blanc 3, 4802 Verviers, BelgiumKBO/BCE: BE 0630.982.822
Summary

ADVISEO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.3m and a net result of €358,291. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 41% of 10,760 sector peers (NACE 70, financial year 2025). 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.
ADVISEO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 10-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Exécution au nom et pour compte de la personne morale, personnes physiques ou morales, actionnaires ou non” (deed in French)

deed of 10-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort sous peine de nullité, dispositions légales applicables” (deed in French)

deed of 10-11-2023

Meetings and financial year

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

deed of 10-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Outre causes légales seule décision assemblée générale formes conditions modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant” (deed in French)

deed of 10-11-2023

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

Other provision: “Appels de fonds, décision contraire de l'organe compétent” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, convention contraire dûment notifiée à la société” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle, tant que la société n'est pas astreinte à désigner un commissaire conformément à la loi” (deed in French)
Other provision: “Admission assemblée générale, si seul vote suspendu participe sans voter” (deed in French)
Other provision: “Délibération assemblée générale, moyen électronique mis à disposition sauf interdit loi” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe d'administration ayant pouvoir représentation” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Distribution bénéfice, organe d'administration autorisé sous responsabilité selon loi décider acomptes sur dividendes” (deed in French)
Other provision: “Droit commun, règles déontologiques” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
2 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023

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