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ADF ANTWERP-TECH

Actief
Pantserschipstraat 171-175 ·9000 Gent, België
BE 0681.678.980
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Belgisch Staatsblad — aktes

9 aktes
Alle aktes · 9 bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion completed
Technische details 
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    "pub_date": "2026-05-26",
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    "act_kind_objet": "Neerlegging van het gezamenlijk voorstel van met fusie door overneming gelijkgestelde verrichting van de vennootschap ADF TIB door de vennootschap ADF ANTWERP-TECH"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Datum van bekendmaking"
    },
    {
      "date": "2026-05-11",
      "label": "Datum opstelling voorstel"
    },
    {
      "date": "2026-07-01",
      "label": "Inwerkingtredingsdatum"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige retroactiviteit"
    }
  ],
  "key_parties": [
    {
      "kbo": "0681678980",
      "kind": "org",
      "name": "ADF ANTWERP-TECH",
      "role": "Oprichter"
    },
    {
      "kbo": "0415973414",
      "kind": "org",
      "name": "ADF TIB",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nicolas Plumier",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Aurore De Plaen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "\u00D6rnella Le Brun",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Caroline Humblet",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
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    "name_full": "ADF ANTWERP-TECH",
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26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Herbenoeming commissaris"
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  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "bijzondere algemene vergadering van aandeelhouders"
    },
    {
      "date": "2026-05-15",
      "label": "akte ter griffie"
    },
    {
      "date": "2025",
      "label": "start van termijn commissaris"
    },
    {
      "date": "2025-12-31",
      "label": "eind boekjaar 1"
    },
    {
      "date": "2026-12-31",
      "label": "eind boekjaar 2"
    },
    {
      "date": "2027-12-31",
      "label": "eind boekjaar 3"
    }
  ],
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      "kbo": "0423109644",
      "kind": "org",
      "name": "Figurad Bedrijfsrevisoren",
      "role": "Vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Dieter Biebaut",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Eliayan Marc",
      "role": "Bestuurder"
    }
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  "key_amounts_eur": [
    {
      "label": "jaarbezoldiging van de commissaris",
      "amount": 16500.0
    }
  ],
  "subject_company": {
    "kbo": "0681.678.980",
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
26-05-2026 Dieter Biebaut benoemd tot commissaris Bestuurswijziging
  • Dieter Biebaut — Commissaris
Technische details 
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      "evidence_quote": "Volgens proces-verbaal van de bijzondere algemene vergadering van aandeelhouders gehouden op 26 november 2025 werd de BV \u0022Figurad Bedrijfsrevisoren\u0022, IBR-registratienummer B00027, ondernemingsnummer 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Dieter Biebaut herbenoemd als commissaris Bestuurswijziging
  • Dieter Biebaut — Commissaris
Samenvatting: v3.2
Technische details 
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Volgens proces-verbaal van de bijzondere algemene vergadering van aandeelhouders gehouden op 26 november 2025 werd de BV \u0022Figurad Bedrijfsrevisoren\u0022, IBR-registratienummer B00027, ondernemingsnummer 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0681.678.980",
    "name_full": "ADF ANTWERP-TECH",
    "legal_form": "NV"
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}
2023
17-02-2023 Dieter Biebaut herbenoemd als commissaris Bestuurswijziging
  • Dieter Biebaut — Commissaris
Samenvatting: v3.2
Technische details 
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      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgens proces-verbaal van de bijzondere algemene vergadering van aandeelhouders gehouden op 29 juli 2022 werd de BV \u0022Figurad Bedrijfsrevisoren\u0022, IBR-registratienummer B00027, ondernemingsnummer 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd doo"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "legal_form": "NV"
  }
}
17-02-2023 Dieter Biebaut benoemd tot commissaris Bestuurswijziging
  • Dieter Biebaut — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
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        "country": "BE",
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      "decharge_status": null,
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        "value": "3"
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.678.980",
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Groupe ADF",
    "person_name": null,
    "org_rep_person_name": "Eliayan Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij-het-Belgiseh-Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2021
12-03-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0681.678.980",
    "name_full": "ADF ANTWERP-TECH",
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}
2020
05-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Abdellatif El Boudaati — Commissaris
  • CVBA Grant Thornton — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Grant Thornton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om CVBA Grant Thornton te onslaan als commissaris."
    },
    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "Abdellatif El Boudaati",
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      },
      "via_org": {
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        "name": "BV BVBA Figurad Bedrijfsrevisoren",
        "address": null,
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      },
      "evidence_quote": "om BV BVBA Figurad Bedrijfsrevisoren, met maatschappelijke zetel te 9051 Gent (Sint-Denijs-Westrem), Jean - Baptiste de Ghellincklaan 21, met ondernemingsnummer: 0423.109.644 en vast vertegenwoordigd door de heer Abdellatif El Boudaati te benoemen als commissaris voor een periode van 3 jaar, eindige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0681.678.980",
    "name_full": "ADF ANTWERP-TECH",
    "legal_form": "NV"
  }
}
2017
26-09-2017 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details 
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  "seat": "Pantserschipstraat 171-175, 9000 Gent",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": "0882.146.506",
        "name": "ADF BENELUX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": "0882.146.506",
      "holder_org_name": "ADF BENELUX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 70000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 70000,
      "amount_subscribed_eur": 70000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0415.973.414",
        "name": "ADF TIB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
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      "holder_org_kbo": "0415.973.414",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
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      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
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  "initial_directors": [],
  "incorporation_date": "2017-09-22",
  "post_incorporation_mandates": []
}