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Ardent Lighting

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Waremme 71, 4257 Berloz, BelgiumKBO/BCE: BE 1039.953.727
Summary

Ardent Lighting 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.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Ardent Lighting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 08-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)

deed of 08-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)

deed of 08-07-2026

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
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00; the first on 16-06-2028

deed of 08-07-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés liquidateurs en vertu des statuts si…” (deed in French)

deed of 08-07-2026

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Admission à l'assemblée générale, en cas de démembrement usufruit/nue-propriété,droits exclusivement réservés et exercés par l'usufruitier” (deed in French)
Other provision: “Tout actionnaire à toute personne,écrite,par tout moyen,validité suivante si même ordre du jour sauf cession, délibérations assemblée…” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal dans répartition bénéfices” (deed in French)
Other provision: “Paiement dividendes-acomptes, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais liquidation ou consignation montants nécessaires, actif net réparti entre tous actionnaires en proportion…” (deed in French)

deed of 08-07-2026