Skip to content

Agado

Active Risk: very low
Limited partnershipfounded 2018active for 8 yearsWupstraat(MZN) 45, 2812 Mechelen, BelgiumKBO/BCE: BE 0711.862.808
Summary

Agado has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
AgadoActive
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.
Agado
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)

deed of 24-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, gecommanditeerde vennoten of derden” (deed in Dutch)
“Algemene vergadering, wettige redenen” (deed in Dutch)

deed of 24-01-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Marktwaarde op datum van vereffening of faillissement, vereffening of faillissement” (deed in Dutch)
“Gehele of gedeeltelijke overdracht van aandelen, voorafgaandelijke instemming van al zijn medevennoten” (deed in Dutch)
1 more provision on this in the deed

deed of 24-01-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 20:00

deed of 24-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:87 tot en met artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging algemene vergadering, door…” (deed in Dutch)
“Wettelijke voorwaarden voldaan, voorgaande” (deed in Dutch)

deed of 24-01-2023

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

Other provision: “Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering van zaakvoerder” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, ten minste acht dagen” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, bijzondere volmachtdrager in kader buitengerechtelijke bescherming” (deed in Dutch)
Other provision: “Voorstel verworpen, besluiten algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Zaakvoerder, inventaris en jaarrekening” (deed in Dutch)
Other provision: “1/100ste, aanwending resultaat” (deed in Dutch)
Other provision: “Waardering van overdracht, artikel 4:19 paragraaf 3 Wetboek van Vennootschappen en Verenigingen behoudt aanvullende werking” (deed in Dutch)
Other provision: “Samenloop en schuldvergelijking, alle vorderingen tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds” (deed in Dutch)
Liquidation distribution: “1/100ste, elk aandeel plicht tot gelijk deel 1/100ste in schulden” (deed in Dutch)
5 more provisions in the deed, see the deed of 24-01-2023

deed of 24-01-2023

We would like to set cookies. That happens only with your consent. What we measure