Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
11-02-2010
v3.2
Alle aktes · 11
bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion completed
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-15",
"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": "2026-05-15",
"label": "Datum van neerlegging ter griffie"
},
{
"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": "Overnemende Vennootschap"
},
{
"kbo": "0415973414",
"kind": "org",
"name": "ADF TIB",
"role": "Overgenomen Vennootschap"
},
{
"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": "Ornella Le Brun",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Caroline Humblet",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0415.973.414",
"name_full": "ADF TIB",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-15",
"act_kind_objet": "Herbenoeming commissaris"
},
"key_dates": [
{
"date": "2026-05-15",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-11-26",
"label": "Algemene vergadering"
},
{
"date": "2025",
"label": "Start van benoeming"
},
{
"date": "2025-12-31",
"label": "Eind boekjaar 1"
},
{
"date": "2026-12-31",
"label": "Eind boekjaar 2"
},
{
"date": "2027-12-31",
"label": "Eind boekjaar 3"
}
],
"key_parties": [
{
"kbo": "0423109644",
"kind": "org",
"name": "Figurad Bedrijfsrevisoren",
"role": "Vertegenwoordigd"
},
{
"kind": "person",
"name": "Dieter Biebaut",
"role": "bedrijfsrevisor"
},
{
"kind": "org",
"name": "Groupe ADF",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Eliayan Marc",
"role": "Vast vertegenwoordigd"
}
],
"key_amounts_eur": [
{
"label": "Jaarbezoldiging commissaris",
"amount": 18500.0
}
],
"subject_company": {
"kbo": "0415.973.414",
"name_full": "ADF TIB",
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}26-05-2026 Dieter Biebaut benoemd tot commissaris
- Dieter Biebaut — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.973.414",
"name_full": "ADF TIB",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"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": [],
"corrected_publication_numac": null
}26-05-2026 Dieter Biebaut herbenoemd als commissaris
- Dieter Biebaut — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.973.414",
"name_full": "ADF TIB",
"legal_form": "NV"
}
}2023
17-02-2023 1 bestuurder benoemd, 2 herbenoemd
- Dieter Biebaut — Commissaris
- Eliayan Marc — Bestuurder
- Eliayan Marc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eliayan Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ADF Croissance SAS",
"address": "13746 Vitrolles (Frankrijk), La Bastide Blanche B\u00E2timent G. BP 80221",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eliayan Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe ADF SAS",
"address": "13746 Vitrolles (Frankrijk), La Bastide Blanche B\u00E2timent G. BP 80221",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.109.644",
"name": "Figurad Bedrijfsrevisoren",
"address": "9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2022",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2028",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-07-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.973.414",
"name_full": "ADF TIB",
"legal_form": "NV"
},
"publication_proxy": {
"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": [
"Annexes-dur Moniteur belge"
],
"corrected_publication_numac": null
}17-02-2023 1 bestuurder benoemd, 1 herbenoemd
- Dieter Biebaut — Commissaris
- Eliayan Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eliayan Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ADF Croissance SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgens proces-verbaal van de gewone algemene vergadering van aandeelhouders gehouden op 17 juni 2022 werden volgende bestuurders herbenoemd voor een periode van 6 jaar tot de algemene vergadering van het jaar 2028: \u2022ADF Croissance SAS, met zetel te 13746 Vitrolles (Frankrijk), La Bastide Blanche B\u00E2"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.973.414",
"name_full": "ADF TIB",
"legal_form": "NV"
}
}2021
12-03-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.973.414",
"name_full": "ADF TIB",
"legal_form": "NV"
}
}2020
05-08-2020 Abdellatif El Boudaati benoemd tot commissaris
- Abdellatif El Boudaati — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdellatif El Boudaati",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "BV BVBA Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "met eenparigheid van stemmen werd beslist te benoemen als commissaris voor een periode van 3 jaar, eindigend bij de Algemene Vergadering van 2022 over het boekjaar dat afsluit op 31/12/2021: BV BVBA Figurad Bedrijfsrevisoren, met maatschappelijke zetel te 9051 Gent (Sint-Denijs-Westrem), Jean - Bapt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.973.414",
"name_full": "ADF TIB",
"legal_form": "NV"
}
}2016
07-07-2016 1 bestuurder benoemd, 2 herbenoemd
- Dirk Van den Broeck — Commissaris
- Eliayan Marc — Bestuurder
- Eliayan Marc — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eliayan Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ADF Croissance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "om te herbenoemen tot bestuurder voor een periode van 6 jaar en tot de algemene vergadering van het jaar 2022: * de soci\u00E9t\u00E9 par actions simplifi\u00E9e unipersonnelle ADF Croissance, met zetel te 13746 Vitrolles (Frankrijk), La Bastide Blanche Bat. G BP 80221, vast vertegenwoordigd door de heer Eliayan M"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Van den Broeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GrantThornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "om te benoemen als commissaris voor een periode van 3 jaar (boekjaren 2016, 2017 en 2018): de CVBA GrantThornton Bedrijfsrevisoren, Potvlietlaan 6, 2600 Antwerpen (Berchem) en vertegenwoordigd door de heer Dirk Van den Broeck."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eliayan Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe ADF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens heeft de raad van bestuur beslist om te herbenoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, tot de algemene vergadering van het jaar 2022: - de soci\u00E9t\u00E9 par actions simplifi\u00E9e Groupe ADF, vast vertegenwoordigd door de heer Eliayan Marc."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.973.414",
"name_full": "ADF TIB",
"legal_form": "NV"
}
}2010
23-04-2010 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0415.973.414",
"name_full": "INDUSTRIELE BUISLEIDINGEN, AFGEKORT : T.I.B.",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}11-02-2010 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.973.414",
"name_full": "INDUSTRIELE BUISLEIDINGEN, AFGEKORT : T.I.B.",
"legal_form": "NV"
}
}