ADEC SPORT
De berekende faillissementskans van ADEC SPORT over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 26-11-2025 | 2025-00571882 |
| 31-03-2024 | volledig | 28-10-2024 | 2024-00528929 |
| 31-03-2023 | volledig | 10-11-2023 | 2023-00511545 |
| 31-03-2022 | volledig | 26-10-2022 | 2022-20483727 |
| 31-03-2021 | volledig | 22-10-2021 | 2021-72600419 |
| 31-03-2020 | volledig | 29-10-2020 | 2020-67300303 |
| 31-03-2019 | volledig | 21-10-2019 | 2019-70900205 |
| 31-03-2018 | volledig | 19-10-2018 | 2018-69800501 |
| 31-03-2017 | volledig | 30-10-2017 | 2017-68500045 |
| 31-03-2016 | volledig | 21-11-2016 | 2016-68300153 |
-
Tim VAN PARYSMandataire spécialStaatsblad-akte 24078886 (23-05-2024)Actief23-05-2024 → heden
3 gebeurtenissen
- 23-05-2024 Benoemd· Mandataire spécial
- 30-08-2023 Ontslagen· Bijzondere gevolmachtigde
- 14-11-2022 Benoemd· Bestuurder
-
Simon GUEUNINGDirecteurStaatsblad-akte 23111859 (30-08-2023)Actief30-08-2023 → heden
2 gebeurtenissen
- 30-08-2023 Benoemd· Directeur
- 30-08-2023 Benoemd· Bijzondere gevolmachtigde
Historisch, niet recent bevestigd (4)
-
Jean FERRIERBestuurderStaatsblad-akte 19148355 (12-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
JFS BVRechtspersoonBestuurderStaatsblad-akte 19148355 (12-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 12-11-2019 Benoemd· Bestuurder
- 12-11-2019 Benoemd· Gedelegeerd bestuurder
-
Olivier ESTEVESBestuurderStaatsblad-akte 19148355 (12-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 12-11-2019 Benoemd· Bestuurder
- 12-11-2019 Benoemd· Gedelegeerd bestuurder
-
Anne KosterAuditorStaatsblad-akte 17163675 (23-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Vaste vertegenwoordigers (1)
-
Anne KOSTERReprésentant permanentStaatsblad-akte 22032764 (09-03-2022)Vaste vertegenwoordiger09-03-2022 → heden
Voormalige bestuurders (6)
-
Bart MOONSBestuurderStaatsblad-akte 22133709 (14-11-2022)Voormalig14-11-2022 → 30-08-2023
2 gebeurtenissen
- 30-08-2023 Ontslagen· Bijzondere gevolmachtigde
- 14-11-2022 Benoemd· Bestuurder
-
Dirk BRUGGEMANBijzondere gevolmachtigdeStaatsblad-akte 22133709 (14-11-2022)Voormalig- → 14-11-2022
-
Ine CLAUSBijzondere gevolmachtigdeStaatsblad-akte 22133709 (14-11-2022)Voormalig- → 14-11-2022
-
Dirk VAN ESSERBestuurderStaatsblad-akte 19148355 (12-11-2019)Voormalig- → 12-11-2019
2 gebeurtenissen
- 12-11-2019 Ontslagen· Bestuurder
- 12-11-2019 Ontslagen· Gedelegeerd bestuurder
-
Jacques JANSSENBestuurderStaatsblad-akte 19148355 (12-11-2019)Voormalig- → 12-11-2019
2 gebeurtenissen
- 12-11-2019 Ontslagen· Bestuurder
- 12-11-2019 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Société Coopérative VAN HAVERMAET BEDRIJFSREVISORENActief Commissaire |
- | 09-03-2022 → heden |
| NACE primair | Plaatsen van vloerbedekking en wandbekleding van hout(43332) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-08-2007 |
| Status | Actief |
| Postcode | 5100 |
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. |
|---|---|---|---|---|
| 92095B0011/00M003 | Wallonië | 3,1 ha | 1 · 1,3 ha | 13,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 27 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-06-2024 Zetelverplaatsing binnen Naninne
- 5100 Naninne, Rue des Pieds d'Alouette 39 → 5100 Naninne, Rue des Pieds d'Alouette 39
Technische details
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"effective_date": "2024-03-07",
"evidence_quote": "L\u0027assembl\u00E9e constate \u00E0 l\u0027unanimit\u00E9 qu\u0027elle est valablement compos\u00E9e et qu\u0027elle est par cons\u00E9quent apte \u00E0 d\u00E9lib\u00E9rer et statuer sur les sujets de l\u0027ordre du jour. Troisi\u00E8me r\u00E9solution : Adoption des statuts en fran\u00E7ais.",
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"office_city": "Genk",
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"language": "fr",
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"co_filed_documents": [
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]
}03-06-2024 Zetelverplaatsing van Temse naar Naninne
- 9140 Temse, Frank Van Duckelaan 4 → 5100 Naninne, Rue des Pieds d'Alouette 39
Technische details
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"raw": "9140 Temse, Frank Van Duckelaan 4",
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"effective_date": "2023-09-01",
"evidence_quote": "Dat de zetel van de vennootschap met ingang vanaf 1 september 2023 werd verplaatst naar het Waalse Gewest.",
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Waalse Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Franstalig taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten. De vennootschap mag ook, bij eenvoudige be",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
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"court_jurisdiction_changed": true,
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],
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-07",
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},
"co_filed_documents": [
"Akte van wijziging van de statuten in het Frans",
"Verklaring van de zetelverplaatsing in het Frans"
]
}23-05-2024 Tim VAN PARYS benoemd tot mandataire spécial
- Tim VAN PARYS, Mandataire spécial
Technische details
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}30-08-2023 2 bestuurders benoemd, 2 ontslagnemend
- Simon GUEUNING, Directeur
- Simon GUEUNING, Bijzondere gevolmachtigde
- Bart MOONS, Bijzondere gevolmachtigde
- Tim VAN PARYS, Bijzondere gevolmachtigde
Technische details
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"subject_company": {
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}23-03-2023 Verrichting in kapitaal of aandelen
Technische details
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}14-11-2022 2 bestuurders benoemd, 2 ontslagnemend
- Bart MOONS, Bestuurder
- Tim VAN PARYS, Bestuurder
- Dirk BRUGGEMAN, Bijzondere gevolmachtigde
- Ine CLAUS, Bijzondere gevolmachtigde
Technische details
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},
{
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"person": {
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}27-10-2022 Statutenwijziging
Technische details
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}09-03-2022 2 bestuurders benoemd
- Société Coopérative VAN HAVERMAET BEDRIJFSREVISOREN, Commissaire
- Anne KOSTER, Représentant permanent
Technische details
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},
{
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}12-11-2019 5 bestuurders benoemd, 6 ontslagnemend
- JFS BV, Bestuurder
- JFS BV, Gedelegeerd bestuurder
- Olivier ESTEVES, Bestuurder
- Olivier ESTEVES, Gedelegeerd bestuurder
- Jean FERRIER, Bestuurder
- JF Group BV, Bestuurder
- JF Group BV, Gedelegeerd bestuurder
- Jacques JANSSEN, Bestuurder
Technische details
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},
{
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},
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},
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}06-05-2019 Wijziging in het bestuur
Technische details
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}27-04-2018 Wijziging in het bestuur
Technische details
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}23-11-2017 Anne Koster benoemd tot auditor
- Anne Koster, Auditor
Technische details
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"subject_company": {
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}
}18-09-2017 Wijziging in het bestuur
Technische details
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}24-02-2016 Zetelverplaatsing van Namur naar Braine-l'Alleud
- 5101 Namur, Avenue des Dessus de Lives 2 → 1420 Braine-l'Alleud, Chaussée de Nivelles 81
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"raw": "1420 Braine-l\u0027Alleud, Chauss\u00E9e de Nivelles 81",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1420",
"box_number": null,
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},
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"raw": "5101 Namur, Avenue des Dessus de Lives 2",
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"postcode": "5101",
"box_number": null,
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},
"effective_date": "2016-03-01",
"evidence_quote": "Selon le proc\u00E8s-verbal du Conseil d\u0027Administration du 1er f\u00E9vrier 2016, on a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9, \u00E0 partir du 1er mars 2016, de: 5101 Namur, Avenue des Dessus de Lives 2, \u00E0: 1420 Braine-l\u0027Alleud, Chauss\u00E9e de Nivelles 81.",
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1420 Braine-l\u0027Alleud, Chauss\u00E9e de Nivelles 81",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "81",
"locality_suffix": null
},
"old_address": {
"raw": "5101 Namur, Avenue des Dessus de Lives 2",
"city": "Namur",
"region": "waals_gewest",
"street": "Avenue des Dessus de Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2016-03-01",
"evidence_quote": "Selon le proc\u00E8s-verbal du Conseil d\u0027Administration du 1er f\u00E9vrier 2016, on a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9, \u00E0 partir du 1er mars 2016, de: 5101 Namur, Avenue des Dessus de Lives 2, \u00E0: 1420 Braine-l\u0027Alleud, Chauss\u00E9e de Nivelles 81.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk VAN ESSER",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0891.269.553",
"name_full": "ADEC SPORT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk VAN ESSER",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 1er f\u00E9vrier 2016"
]
}28-07-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-28",
"filing_date": "2015-06-30",
"act_kind_objet": "Objet de l\u0027acte: Scission partielle"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-06-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 la production du rapport du commissaire et des rapports sp\u00E9ciaux de l\u0027organe d\u0027administration concernant la scission partielle, conform\u00E9ment aux articles 731 \u00A72 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0891.269.553",
"name": "ADEC SPORT",
"role": "demerged",
"address": "Du. ds sessuo de lives 2 \u00E0 5101 Name",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0413.424.292",
"name": "SA \u00AB JANSSEN-FRITSEN \u00BB",
"role": "recipient",
"address": "9140 Temse, Frank Van Dyckelaan 4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"673",
"677",
"728",
"731 \u00A72",
"734",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne le transfert de biens corporels (stocks pour 34.996,45 EUR) et de la client\u00E8le sur le march\u00E9 flamand, \u00E0 l\u0027exception des projets en cours au 31 d\u00E9cembre 2014. L\u0027actif transf\u00E9r\u00E9 inclut tous les droits et obligations li\u00E9s.",
"equity_transferred_eur": 34996.45,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0891.269.553",
"name_full": "ADEC SPORT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.269.553",
"org_name": "CBVA Van Havermaet Groenweghe",
"person_name": null,
"org_rep_person_name": "Marie-Jeanne Vrijsen"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA ADEC SPORT, r\u00E9unie le 30 juin 2015, a approuv\u00E9 une scission partielle en faveur de la SA JANSSEN-FRITSEN. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s comprennent des stocks pour 34.996,45 EUR et la client\u00E8le sur le march\u00E9 flamand, \u00E0 l\u0027exception des projets en cours. Le capital social a \u00E9t\u00E9 r\u00E9duit de 5.570,50 \u20AC, portant le capital \u00E0 259.429,50 \u20AC. Le mandataire ad hoc CBVA Van Havermaet Groenweghe a \u00E9t\u00E9 d\u00E9sign\u00E9 pour mener \u00E0 bien les formalit\u00E9s administratives.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"l\u0027extrait analytique",
"statuts co\u00F6rdonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2010 Zetelverplaatsing van Dendermonde naar Lokeren
- Reihagenstraat 17, B-9200 Dendermonde-Baasrode → 9160 Lokeren, Waaslandlaan 8 A4
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9160 Lokeren, Waaslandlaan 8 A4",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Waaslandlaan",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "8 A4",
"locality_suffix": null
},
"old_address": {
"raw": "Reihagenstraat 17, B-9200 Dendermonde-Baasrode",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Reihagenstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "17",
"locality_suffix": "(Baasrode)"
},
"effective_date": "2010-04-01",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar 9160 Lokeren, Waaslandlaan 8 A4.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "GRIFFIE RECHTBANK",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-04-08",
"filing_date": "2010-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-03-22",
"unanimous": true
},
"subject_company": {
"kbo": "0891.269.553",
"name_full": "ADEC SPORT",
"legal_form": "naamloze vennootschap"
},
"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": [
"Uittreksel uit de notulen van de raad van bestuur van 22 maart 2010"
]
}| Officiële naamNL | ADEC SPORT |