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ANNADA HOLDING

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsRue de l'Arbre Saint Roch 51, 4683 Oupeye, BelgiumKBO/BCE: BE 0802.691.529
Summary

ANNADA HOLDING 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 €182,588 and a net result of €51,407. Its solvency ranks better than 27% of 10,771 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
ANNADA HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 15-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, nommés avec ou sans limitation de durée” (deed in French)
“Frais généraux indépendamment des frais de représentation voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 15-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, selon modalités arrêtées par la gérance” (deed in French)

deed of 15-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 15-06-2023

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.
One provision in the deed

deed of 15-06-2023

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

Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites prévues” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre des titres nominatifs de sa catégorie” (deed in French)
10 more provisions in the deed, see the deed of 15-06-2023

deed of 15-06-2023