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DADASSUR

Active
Private limited companyfounded 2024active for 1 yearDrève de la Source(FLG) 5, 6210 Les Bons Villers, BelgiumKBO/BCE: BE 1017.477.243
Summary

The computed 12-month bankruptcy probability of DADASSUR is 1.6% (moderate). The 2025 annual accounts show equity of €23,303 and a net result of €22,959. The company has been active since 2024 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.
DADASSUR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration sans changement de régime linguistique” (deed in French)

deed of 19-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration 1/. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
“Fixe ou proportionnelle, frais généraux plus frais de représentation,voyages et déplacements” (deed in French)

deed of 19-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-12-2024

Meetings and financial year

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

deed of 19-12-2024

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, assemblée générale” (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 comme liquidateur(s) en vertu des…” (deed in French)

deed of 19-12-2024

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

Capital conversion: “Compte de capitaux propres indisponible” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l’assemblée générale, droits non suspendus;si seul droit de vote suspendu,participation sans vote” (deed in French)
Other provision: “Séances–procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, majorité absolue des voix sauf cas prévus par la loi” (deed in French)
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Répartition–réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Acomptes sur dividendes, double test de liquidité et de solvabilité” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, appels complémentaires à charge actions insuffisamment libérées ou…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
3 more provisions in the deed, see the deed of 19-12-2024

deed of 19-12-2024