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ARDEAM

Active
Private limited companyfounded 2017active for 9 yearsRue Haie-Collaux, Spontin 52, 5530 Yvoir, BelgiumKBO/BCE: BE 0669.841.913
Summary

ARDEAM has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €193,782 and a net result of €72,092. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 35% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very 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.
ARDEAM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger” (deed in French)

deed of 16-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 16-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix notification initiale ou expert en contestation, pli recommandé” (deed in French)

deed of 16-06-2023

Meetings and financial year

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

deed of 16-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction liquidateurs si aucun autre désigné” (deed in French)

deed of 16-06-2023

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

Other provision: “Appels de fonds, après second avis recommandé resté sans résultat pendant un mois, administrateur peut convoquer assemblée générale pour…” (deed in French)
Other provision: “Droit de souscription préférentielle revient au débiteur-gagiste, Apport en numéraire avec émission de nouvelles actions – Droit de…” (deed in French)
Other provision: “Nominatifs avec numéro d’ordre, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, usufruitier” (deed in French)
Other provision: “Frais représentation voyages déplacements éventuels, rémunération des administrateurs” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Admission assemblée générale, registre des titres nominatifs” (deed in French)
Other provision: “Administrateur ou actionnaire plus d’actions ou plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations vote et procuration, actions sans droit de vote” (deed in French)
Other provision: “Procuration validité ordre du jour majorité, majorité absolue sauf loi ou convention” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Liquidation distribution: “Proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Affaires société et exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
6 more provisions in the deed, see the deed of 16-06-2023

deed of 16-06-2023