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Ladix

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsKromvendreef 79, 2900 Schoten, BelgiumKBO/BCE: BE 0800.524.073
Summary

Ladix is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €83,423 and a net result of €42,903. Equity is growing by about 69% per year across the filed financial years. Its solvency ranks better than 19% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
“Onbepaalde duur bij gebrek aan bepaling, 1” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden” (deed in Dutch)

deed of 11-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of April at 16:00

deed of 11-04-2023

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

Other provision: “Vergoeding bestuurders, ten kosteloze titel of bezoldigd” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Bij niet-volgestorte aandelen herstelling evenwicht door bijkomende volstorting of voorafgaandelijke terugbetalingen aan meer volgestorte…” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-04-2023

deed of 11-04-2023

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