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NADIS

Active
Public limited companyfounded 1991active for 35 yearsRue des Quatre Arbres 2, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 0445.134.582
Summary

NADIS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €241,688 and a net result of €5,829. Equity is shrinking by about 6% per year across the filed financial years. Its solvency ranks better than 57% of 1,125 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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NADISActiveChecked score 86/100
Risk analysis ReportCompare

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.
NADIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l'étranger par simple…” (deed in French)

deed of 13-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20: Représentation de la société 1. Sans préjudice du pouvoir de représentation général de l’organe d’administration comme collège…”
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale, 6 ans” (deed in French)
“Présidence du conseil d'administration, parmi ses membres” (deed in French)

deed of 13-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 13-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 13-12-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designation liquidateurs, liquidation par organe administration en fonction” (deed in French)
“Pouvoirs liquidateurs, toutes operations prevues loi” (deed in French)

deed of 13-12-2024

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

Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, usufruitier” (deed in French)
Other provision: “Convocation du conseil d'administration, intérêt de la société” (deed in French)
Other provision: “Délibérations du conseil d'administration, majorité au moins présents ou représentés” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, registre spécial” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, tous actes nécessaires ou utiles à réalisation de l'objet” (deed in French)
Other provision: “Gestion journalière, seuls” (deed in French)
Other provision: “Rémunération des administrateurs, à l'occasion de chaque nomination” (deed in French)
Other provision: “Nomination d'un ou plusieurs commissaires, lorsque la loi l'exige” (deed in French)
Other provision: “Admission assemblee generale, titulaire titres” (deed in French)
Other provision: “Representation assemblee generale, formalites admission accomplies” (deed in French)
Other provision: “Bureau assemblee generale, organe administration” (deed in French)
Other provision: “Deliberation ordre du jour, pas deliberation points hors ordre du jour” (deed in French)
Other provision: “Assemblee generale procedure ecrite, toutes_decisions_pouvoir_AG_sauf_acte_authentique_limites_loi” (deed in French)
Other provision: “Droit vote, majorite voix quel que nombre titres representes sauf loi statuts” (deed in French)
Other provision: “Toute_AG_annuelle_extraordinaire_speciale_meme_hors_comptes, trois semaines” (deed in French)
Other provision: “Proces-verbaux_AG, registre special siege” (deed in French)
Other provision: “AG_annuelle_majorite_voix_sur_proposition_organe, affectation benefices” (deed in French)
Other provision: “Paiement dividendes acomptes, organe autorise sous responsabilite selon dispositions legales” (deed in French)
Liquidation distribution: “Paiement dettes charges frais ou consignation, actif net especes ou titres prorata nombre actions” (deed in French)
Other provision: “Litiges, societe actionnaires administrateurs delegues representants permanents directeurs anciens et liquidateurs entre eux” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites au siege, election domicile” (deed in French)
Other provision: “Augmentation et réduction du capital et démembrement, par décision de l'assemblée générale délibérant comme en matière de modification aux…” (deed in French)
Other provision: “Offerts par préférence aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, droit de préférence en…” (deed in French)
1 more provision in the deed, see the deed of 13-12-2024

deed of 13-12-2024

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