Amadea
ActiveSummary
Amadea has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€121,024) and a net result of -€20,981. Equity is shrinking by about 43% per year across the filed financial years. Its solvency ranks better than 9% of 5,671 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).
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.
- Amadea
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt duur opdracht, met of zonder beperking van duur” (deed in Dutch)“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)“100, winstverdeling en vereffeningsaldo” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Die geen aandeelhouder van rechtswege worden krachtens statuten moeten toestemming medeaandeelhouders vragen volgens zelfde formaliteiten” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Op dezelfde wijze te werk tot uitgifte volledig geplaatst of geen enkele aandeelhouder nog gebruik maakt, Inbreng in geld met uitgifte van…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of March at 19:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed