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ARDENNA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRoute de Mortier 47, 4670 Blégny, BelgiumKBO/BCE: BE 1044.298.931
Summary

ARDENNA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ARDENNAActive
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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.
ARDENNA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n'entraîne pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 22-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Peut y être mis fin en tout temps par décision assemblée générale, 1” (deed in French)
“Traitement peut être attribué, décision actionnaires majorité voix” (deed in French)

deed of 22-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 22-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028

deed of 22-10-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Outre causes légales, assemblée générale formes et conditions modifications statuts” (deed in French)
1 more provision on this in the deed

deed of 22-10-2026

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

Other provision: “Par préférence aux actionnaires existants proportionnellement aux actions détenues, actions nouvelles à souscrire en numéraire” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier à défaut convention contraire” (deed in French)
Other provision: “Contrôle, lorsque la loi l’exige et dans limites qu’elle prévoit” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres organe d’administration commissaire titulaires obligations convertibles droits souscription…” (deed in French)
Other provision: “Si société informée cession actions concernées, délibération et procuration” (deed in French)
Other provision: “Procès-verbal assemblée générale, registre tenu au siège” (deed in French)
Other provision: “Distribution bénéfice, moitié réserves moitié distribuée si conditions légales remplies” (deed in French)
Other provision: “Publicité rapport de gestion, si toute personne au siège peut prendre connaissance et obtient copie intégrale ou partielle” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, si actions non entièrement libérées par appels complémentaires ou distributions préalables…” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations non licitement dérogées réputées inscrites” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Peut imposer actionnaires et ayants droit ce jugé utile intérêts société, règlement d'ordre intérieur” (deed in French)
5 more provisions in the deed, see the deed of 22-10-2026

deed of 22-10-2026

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