AD-BEL SERVICES
De berekende faillissementskans van AD-BEL SERVICES over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 2 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00359495 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00161906 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00116603 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20230392 |
| 31-12-2020 | ander | 16-06-2021 | 2021-21200075 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12600107 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-18200244 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28500132 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25300385 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23700413 |
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-12-2010 |
| Status | Actief |
| Postcode | 1170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussel | 3,2 ha | 1 · 7.322 m² | 21,0 m · 6 verd. |
| 52063C0082/00B002 BeschermdLandschap of site |
Wallonië | 235 m² | 1 · 199 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-05-2026 Notarial deed · General meeting · Auditor mandate · Permanent representative
- Filing: 2026-05-11 · CFP Energy (BE)
- Notarial deed: 2026-03-31 · CFP Energy (BE)
- General meeting: 2026-03-31 · CFP Energy (BE)
- Auditor mandate: duration: trois ans, start_date: 2026-03-31 · CFP Energy (BE)
- Permanent representative · PIERRE WARZEE, REVISEUR D'ENTREPRISES
- Approval: 2026-03-31 · CFP Energy (BE)
- Dissolution balance sheet: date: 2026-01-31 · CFP Energy (BE)
- Auditor report: 2026-03-31 · CFP Energy (BE)
- Dissolution: 2026-03-31 · CFP Energy (BE)
- Liquidation: 2026-03-31 · CFP Energy (BE)
- Officer resignation: 2026-03-31 · CFP Energy (BE)
- Share distribution · CFP Energy (BE)
- Liquidation: 2026-03-31 · CFP Energy (BE)
- Power of attorney: 2026-03-31 · CFP Energy (BE)
- Publication: 2026-05-19
- Act object: Approbation des comptes annuels - Dissolution - Mise en liquidation
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 11 MAI 2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-05-11",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal authentique dress\u00E9 par Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, le 31 mars 2026",
"value": "2026-03-31",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CFP Energy (BE) \u00BB, a entre autres :",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"quote": "1. D\u00E9cide de nommer un commissaire, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PIERRE WARZEE, REVISEUR D\u0027ENTREPRISES \u00BB... Son mandat aura en principe une dur\u00E9e de trois ans et est r\u00E9mun\u00E9r\u00E9.",
"value": {
"duration": "trois ans",
"start_date": "2026-03-31",
"compensation": true
},
"object": "e3",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent Monsieur Pierre Warz\u00E9e, r\u00E9viseur d\u0027entreprises.",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"type": "approval",
"quote": "2. Approuv\u00E9 les comptes annuels cl\u00F4tur\u00E9s \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire sous condition suspensive de la r\u00E9alisation de la liquidation.",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "dissolution_balance_sheet",
"quote": "A ce rapport est joint un \u00E9tat r\u00E9sumant la situation active et passive de la Soci\u00E9t\u00E9, arr\u00EAt\u00E9 au 31 janvier 2026... un total de bilan de 5.429,40 EUR et des capitaux propres n\u00E9gatifs de -52.943,93 EUR",
"value": {
"date": "2026-01-31",
"equity": {
"amount": -52943.93,
"currency": "EUR"
},
"total_balance": {
"amount": 5429.4,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "auditor_report",
"quote": "3. Pris connaissance des rapports \u00E9tablis par: ... le commissaire, relatif \u00E0 son contr\u00F4le dudit \u00E9tat r\u00E9sumant la situation active et passive de la Soci\u00E9t\u00E9.",
"value": "2026-03-31",
"object": "e3",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "4. Approuv\u00E9 la situation active et passive de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 janvier 2026, et a d\u00E9cid\u00E9 de dissoudre la Soci\u00E9t\u00E9 et d\u0027ouvrir sa liquidation avec effet imm\u00E9diat.",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "liquidation",
"quote": "4. ... a d\u00E9cid\u00E9 de dissoudre la Soci\u00E9t\u00E9 et d\u0027ouvrir sa liquidation avec effet imm\u00E9diat.",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "6. Constat\u00E9 que suite \u00E0 la mise en liquidation de la Soci\u00E9t\u00E9, le mandat des deux administrateurs a pris fin de plein droit.",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "7. Constat\u00E9 que la Soci\u00E9t\u00E9 n\u0027a plus aucune dette \u00E0 l\u0027\u00E9gard de tiers et que tout avoir r\u00E9siduel de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 enti\u00E8rement liquid\u00E9 et attribu\u00E9 \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9.",
"value": null,
"object": "e5",
"subject": "e1"
},
{
"type": "liquidation",
"quote": "9. D\u00E9cid\u00E9 de cl\u00F4turer la liquidation et constat\u00E9 que la Soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "11. D\u00E9cid\u00E9 de d\u00E9signer comme mandataire sp\u00E9cial, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C AD-BEL SERVICES \u00BB... laquelle aura tous pouvoirs afin d\u0027accomplir les formalit\u00E9s administratives n\u00E9cessaires ou utiles en ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus",
"value": "2026-03-31",
"object": "e6",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 19/05/2026",
"value": "2026-05-19",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Approbation des comptes annuels - Dissolution - Mise en liquidation -",
"value": "Approbation des comptes annuels - Dissolution - Mise en liquidation",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 9713,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "1019.609.263",
"kind": "company",
"name": "CFP Energy (BE)",
"attrs": {
"address": "1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 166 b 25",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Hendrikus (Hendrik) Schavemaker",
"attrs": {
"role": "notaire",
"location": "Drogenbos"
}
},
{
"id": "e3",
"kbo": "0480.049.436",
"kind": "company",
"name": "PIERRE WARZEE, REVISEUR D\u0027ENTREPRISES",
"attrs": {
"role": "commissaire",
"address": "6280 Gerpinnes (Loverval), rue de la Joncqui\u00E8re 19"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Pierre Warz\u00E9e",
"attrs": {
"role": "repr\u00E9sentant permanent",
"title": "r\u00E9viseur d\u0027entreprises"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "CFP ENERGY RMS LTD",
"attrs": {
"role": "actionnaire unique",
"jurisdiction": "soci\u00E9t\u00E9 de droit anglais"
}
},
{
"id": "e6",
"kbo": "0832.240.402",
"kind": "company",
"name": "AD-BEL SERVICES",
"attrs": {
"role": "mandataire sp\u00E9cial",
"address": "1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 166 bo\u00EEte 2"
}
}
]
}21-04-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · Logstail Belgium
- Notarial deed: 2026-04-15 · Logstail Belgium
- Incorporation: 2026-04-15 · Logstail Belgium
- Filing: 2026-04-17 · Logstail Belgium
- Publication: 2026-04-21 · Logstail Belgium
- Founder · Logstail Single Member Private Company
- Founding capital: type: numéraire, amount: 20000.0, currency: EUR · Logstail Belgium
- Capital conversion: amount: 0.0, status: libéré, currency: EUR · Logstail Belgium
- Capital conversion: amount: 20000.0, status: à libérer, currency: EUR · Logstail Belgium
- First fiscal year: end: 2026-12-31, start: 2026-01-01 · Logstail Belgium
- Officer appointment: role: administrateur unique, start: 2026-04-15, duration: indéterminée, compensation: gratuit · NTRIGKOGIAS Christos
- Representation rule: Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice · Logstail Belgium
- Annual meeting schedule: premier vendredi du mois de juin, à 18.00 heures · Logstail Belgium
- Power of attorney: tous pouvoirs, avec faculté de substitution, aux fins d'accomplir les formalités administratives suite à la constitution · AD-BEL SERVICES
- Purpose: tant en Belgique qu'à l'étranger : - Le développement et la commercialisation de solutions logicielles et de services cloud dédiés à l’ analyse de données, au monitoring de systèmes informatiques et à la cybersécurité, ainsi que toute autre activité dans les secteurs de l’IT et de l’ICT ; - Toutes les activités administratives et de soutien pour les bureaux et autres activités commerciales ; - Tous services administratifs de bureau et autres activités de soutien aux entreprises ; - Toutes activités de conseil pour les affaires et autres conseils de gestion ; - Toutes les activités des sociétés
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTITUTION",
"value": "CONSTITUTION",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Hendrikus (Hendrik) Schavemaker, notaire \u00E0 la r\u00E9sidence de Drogenbos, le 15 avril 2026",
"value": "2026-04-15",
"object": "e4",
"subject": "e1"
},
{
"type": "incorporation",
"quote": "qu\u2019il a \u00E9t\u00E9 constitu\u00E9 une soci\u00E9t\u00E9 dont les statuts et l\u0027acte de constitution contiennent, entre autres, les dispositions suivantes",
"value": "2026-04-15",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 17-04-2026",
"value": "2026-04-17",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-21",
"object": null,
"subject": "e1"
},
{
"type": "founder",
"quote": "Nom, pr\u00E9nom et domicile du fondateur unique : la soci\u00E9t\u00E9 de droit grec \u00AB Logstail Single Member Private Company \u00BB",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "founding_capital",
"quote": "Apport du fondateur unique aux fonds propres de d\u00E9part : \u20AC 20.000,00 en num\u00E9raire",
"value": {
"type": "num\u00E9raire",
"amount": 20000.0,
"shares": null,
"currency": "EUR",
"bank_account": null,
"share_premium": null
},
"object": null,
"subject": "e1"
},
{
"type": "capital_conversion",
"quote": "Montant total pour lequel l\u2019apport du fondateur unique aux fonds propres de d\u00E9part est lib\u00E9r\u00E9 : \u20AC 0,00",
"value": {
"amount": 0.0,
"status": "lib\u00E9r\u00E9",
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_conversion",
"quote": "Montant qui reste \u00E0 lib\u00E9rer par le fondateur unique : \u20AC 20.000,00",
"value": {
"amount": 20000.0,
"status": "\u00E0 lib\u00E9rer",
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "D\u00E9but et fin de chaque exercice social : du 1er janvier au 31 d\u00E9cembre inclus de chaque ann\u00E9e - Fin du premier exercice social : le 31 d\u00E9cembre 2026",
"value": {
"end": "2026-12-31",
"start": "2026-01-01"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Identit\u00E9 de l\u2019administrateur unique : Monsieur NTRIGKOGIAS Christos... Il a \u00E9t\u00E9 nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et son mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": {
"role": "administrateur unique",
"start": "2026-04-15",
"duration": "ind\u00E9termin\u00E9e",
"compensation": "gratuit"
},
"object": "e1",
"subject": "e3"
},
{
"type": "representation_rule",
"quote": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
"value": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
"object": null,
"subject": "e1"
},
{
"type": "annual_meeting_schedule",
"quote": "Lieu, jour et heure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire : au si\u00E8ge, le premier vendredi du mois de juin, \u00E0 18.00 heures",
"value": "premier vendredi du mois de juin, \u00E0 18.00 heures",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Mandataire sp\u00E9cial : la SRL \u00AB AD-BEL SERVICES \u00BB... Pouvoirs : tous pouvoirs, avec facult\u00E9 de substitution, aux fins d\u0027accomplir les formalit\u00E9s administratives suite \u00E0 la constitution",
"value": "tous pouvoirs, avec facult\u00E9 de substitution, aux fins d\u0027accomplir les formalit\u00E9s administratives suite \u00E0 la constitution",
"object": "e1",
"subject": "e5"
},
{
"type": "purpose",
"quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n- Le d\u00E9veloppement et la commercialisation de solutions logicielles et de services cloud d\u00E9di\u00E9s \u00E0 l\u2019\nanalyse de donn\u00E9es, au monitoring de syst\u00E8mes informatiques et \u00E0 la cybers\u00E9curit\u00E9, ainsi que toute\nautre activit\u00E9 dans les secteurs de l\u2019IT et de l\u2019ICT ;\n - Toutes les activit\u00E9s administratives et de soutien pour les bureaux et autres activit\u00E9s commerciales\n;\n- Tous services administratifs de bureau et autres activit\u00E9s de soutien aux entreprises ;\n- Toutes activit\u00E9s de conseil pour les affaires et autres conseils de gestion ;\n- Toutes les activit\u00E9s des soci\u00E9t\u00E9s holding, y compris l\u0027acquisition et la participation dans d\u0027autres\nsoci\u00E9t\u00E9s par le b",
"value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : - Le d\u00E9veloppement et la commercialisation de solutions logicielles et de services cloud d\u00E9di\u00E9s \u00E0 l\u2019 analyse de donn\u00E9es, au monitoring de syst\u00E8mes informatiques et \u00E0 la cybers\u00E9curit\u00E9, ainsi que toute autre activit\u00E9 dans les secteurs de l\u2019IT et de l\u2019ICT ; - Toutes les activit\u00E9s administratives et de soutien pour les bureaux et autres activit\u00E9s commerciales ; - Tous services administratifs de bureau et autres activit\u00E9s de soutien aux entreprises ; - Toutes activit\u00E9s de conseil pour les affaires et autres conseils de gestion ; - Toutes les activit\u00E9s des soci\u00E9t\u00E9s",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 11481,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0699.512.810",
"kind": "company",
"name": "Logstail Belgium",
"attrs": {
"region": "R\u00E9gion wallonne",
"address": "avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
"duration": "ind\u00E9termin\u00E9e",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Logstail Single Member Private Company",
"attrs": {
"address": "Theofanous 12, Ath\u00E8nes, Gr\u00E8ce",
"country": "Gr\u00E8ce",
"greek_company_number": "155197901000"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "NTRIGKOGIAS Christos",
"attrs": {
"address": "Grammou 7, 15236 Penteli, Attica, Gr\u00E8ce"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Hendrikus (Hendrik) Schavemaker",
"attrs": {
"role": "notaire",
"residence": "Drogenbos"
}
},
{
"id": "e5",
"kbo": "0832.240.402",
"kind": "company",
"name": "AD-BEL SERVICES",
"attrs": {
"role": "Mandataire sp\u00E9cial",
"address": "chauss\u00E9e de la Hulpe 166 bo\u00EEte 2, 1170 Bruxelles"
}
}
]
}14-04-2026 Act object · Notarial deed · General meeting · Approval
- Filing: 2026-04-07 · CERTI-BAISA
- Publication: 2026-04-14 · CERTI-BAISA
- Act object: APPROBATION DES COMPTES ANNUELS ABRÉGÉS - DÉCHARGES - DISSOLUTION ET CLÔTURE IMMEDIATE DE LA LIQUIDATION (en application de l'article 2:80 du Code des sociétés et des associations) · CERTI-BAISA
- Notarial deed: 2026-03-26 · CERTI-BAISA
- General meeting: 2026-03-26 · CERTI-BAISA
- Approval: type: annual_accounts, period_end: 2025-12-31, period_start: 2025-01-01 · CERTI-BAISA
- Officer discharge: period_end: 2025-12-31, period_start: 2025-01-01 · CERTI-BAISA
- Dissolution: 2026-03-26 · CERTI-BAISA
- Liquidation: 2026-03-26 · CERTI-BAISA
- Share distribution: actionnaire unique · CERTI-BAISA
- Officer discharge: period_end: 2026-03-26, period_start: 2026-01-01 · CERTI-BAISA
- Officer resignation: 2026-03-26 · Van Houdt Jean-Pierre
- Officer resignation: 2026-03-26 · Pragma Business Services
- Power of attorney: bank_accounts_management · AlterDomus
- Power of attorney: formalities · FreshFields LLP
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 07 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-04-07",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-14",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES - DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION (en application de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations)",
"value": "APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES - DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION (en application de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations)",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Ce jour, le vingt-six mars deux mille vingt-six.",
"value": "2026-03-26",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022CERTI-BAISA\u0022",
"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "L\u0027assembl\u00E9e prend connaissance desdits comptes annuels et les approuve apr\u00E8s d\u00E9lib\u00E9ration, en ce compris l\u0027affectation du r\u00E9sultat propos\u00E9e par l\u0027organe d\u0027administration.",
"value": {
"type": "annual_accounts",
"period_end": "2025-12-31",
"period_start": "2025-01-01"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode qui a commenc\u00E9 le 1er janvier 2025 et qui s\u0027est cl\u00F4tur\u00E9e le 31 d\u00E9cembre 2025.",
"value": {
"period_end": "2025-12-31",
"period_start": "2025-01-01"
},
"object": null,
"subject": "e1"
},
{
"type": "dissolution",
"quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate et sans la nomination d\u0027un liquidateur.",
"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "liquidation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, compte tenu de ce qui pr\u00E9c\u00E8de, de cl\u00F4turer imm\u00E9diatement la liquidation et constate ensuite que la Soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par l\u0027actionnaire unique.",
"value": "actionnaire unique",
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode qui a commenc\u00E9 le 1er janvier 2026 jusqu\u0027\u00E0 la date du pr\u00E9sent acte.",
"value": {
"period_end": "2026-03-26",
"period_start": "2026-01-01"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat des administrateurs suivants a pris fin: - Van Houdt Jean-Pierre",
"value": "2026-03-26",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat des administrateurs suivants a pris fin: - Pragma Business Services",
"value": "2026-03-26",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 AlterDomus (AD-BEL Services 0832.240.402), afin de proc\u00E9der au paiement du boni de liquidation \u00E0 l\u0027actionnaire unique et de, \u00E9ventuellement plus tard, cloturer ce(s) compte(s) bancaire(s).",
"value": "bank_accounts_management",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat de \u003C FreshFields LLP \u003E ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
"value": "formalities",
"object": "e1",
"subject": "e8"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 5897,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0838.700.503",
"kind": "company",
"name": "CERTI-BAISA",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, Chauss\u00E9e de La Hulpe 166 bus 2",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Tim CARNEWAL",
"attrs": {
"firm": "BERQUIN NOTAIRES",
"role": "notaire",
"firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "BERQUIN NOTAIRES",
"attrs": {
"seat": "1000 Bruxelles, Avenue Lloyd George 11"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Van Houdt Jean-Pierre",
"attrs": {
"role": "administrateur",
"birth_date": "1956-08-24",
"birth_place": "Wilrijk"
}
},
{
"id": "e5",
"kbo": "0825.380.324",
"kind": "company",
"name": "Pragma Business Services",
"attrs": {
"role": "administrateur",
"seat": "Chauss\u00E9e de la Hulpe 166 bte 2, 1170 Watermael-Boitsfort"
}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "AlterDomus",
"attrs": {
"address": "Chauss\u00E9e de la Hulpe 166, bte 2, 1170 Bruxelles, Belgique"
}
},
{
"id": "e7",
"kbo": "0832.240.402",
"kind": "company",
"name": "AD-BEL Services",
"attrs": {
"role": "bank_account_holder"
}
},
{
"id": "e8",
"kbo": null,
"kind": "org",
"name": "FreshFields LLP",
"attrs": {
"role": "law_firm"
}
}
]
}29-08-2025 2 bestuurders benoemd
- Mouhad Aït Moussa, Bestuurder
- Guillaume Blauwart, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mouhad A\u00EFt Moussa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AMM EXPERTS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-29",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer au titre d\u0027administrateur AMM EXPERTS SRL repr\u00E9sent\u00E9e par Mouhad A\u00EFt Moussa et ce \u00E0 partir du 29 juillet 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Guillaume Blauwart",
"address": "166 Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0832.240.402",
"name": "AD-BEL Services",
"address": "Chauss\u00E9e de La Hulpe 166 boite 2, 1170 Watermael Boitsfort",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9signe Guillaume Blauwart et tout employ\u00E9 d\u0027AD-BEL Services, \u00E9lisant domicile professionnel au 166 Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort, comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9ci",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-29",
"filing_date": "2025-08-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0832.240.402",
"name_full": "AD-BEL SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2024 Vaste vertegenwoordiger gewijzigd: Romain Seffer maakt plaats voor Amaury Dujardin
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Dujardin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er septembre 2024 par Amaury Dujardin BV, avec comme repr\u00E9sentant permanent Amaury Dujardin dans l\u0027exercice de son mandat de commis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Amaury Dujardin",
"rep_rotation_old_rep": "Romain Seffer",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-21",
"filing_date": "2024-11-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.240.402",
"name_full": "AD-BEL SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2024 3 bestuurders benoemd
- Romain Seffer, Commissaris
- Sandrine Bennaim Bellahsen, Bestuurder
- Guillaume Blauwart, Mandataires spéciaux
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Jacques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MY ACCOUNTS SPRL",
"address": null,
"country": null,
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge \u00E0 MY ACCOUNTS SPRL repr\u00E9sent\u00E9e par Eric Jacques pour son mandat d\u0027administrateur jusqu\u0027\u00E0 la date effective de sa d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandrine Bennaim Bellahsen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte \u00E0 l\u0027unanimit\u00E9 de la nomination de Madame Sandrine Bennaim Bellahsen dans sa qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires_sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Guillaume Blauwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0832.240.402",
"name": "AD-BEL Services",
"address": "166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe Guillaume Blauwart et tout autre employ\u00E9 d\u0027AD-BEL Services, \u00E9lisant domicile professionnel au 166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort comme mandataires sp\u00E9ciaux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.240.402",
"name_full": "AD-BEL SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AD-BEL SERVICES |