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AUDAMAX GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue d'Audenarde(K) 250B, 7540 Tournai, Belgium10 active companies are registered at this addressKBO/BCE: BE 1035.197.064
Summary

AUDAMAX GROUP 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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Articles of association

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.
“Organe d'administration, 12” (deed in French)
“13, loi et statuts réservés à assemblée générale” (deed in French)
“15, frais généraux hors frais représentation,voyages,déplacements” (deed in French)

deed of 09-03-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed

deed of 09-03-2026

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 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 09-03-2026

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.
“Assemblée générale, modifications aux 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 09-03-2026

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

Other provision: “Organe détermine seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Contrôle, 17” (deed in French)
Other provision: “Dans limites loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l’assemblée générale, inscription registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, tenu au siège” (deed in French)
Other provision: “Écrite par tout moyen de transmission, délibérations-vote-procuration” (deed in French)
Other provision: “3 semaines, organe d’administration” (deed in French)
Other provision: “Pouvoirs de l’assemblée générale, Code des sociétés et des associations” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 09-03-2026

deed of 09-03-2026

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