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Gegenereerd 29-06-2026
Actief BE 0422.122.026NV

ADOVA BENELUX

Egide Van Ophemstraat 40A ·1180 Ukkel, België· 44 jaar actief
Sector: NACE 31003 (31003)
Conclusie Checked

De berekende faillissementskans van ADOVA BENELUX over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 44 jaar
Vestigingen 1
Publicaties 19
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,7% Laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Lange historiek −Sector met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1981 — 44 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-03-2024 volledig 20-12-2024 2024-00623434
31-03-2023 volledig 06-12-2023 2023-00524738
31-03-2022 volledig 27-10-2022 2022-20476810
31-12-2020 volledig 19-07-2021 2021-37300488
31-12-2019 volledig 19-07-2021 2021-37300475
31-12-2018 volledig 22-07-2019 2019-36800267
31-12-2017 volledig 31-07-2018 2018-42400351
31-12-2016 volledig 12-12-2017 2017-71800342
31-12-2014 volledig 11-06-2015 2015-16500178
31-12-2013 volledig 26-08-2014 2014-48800099
Juridische structuur
NACE primair 31003
Rechtsvorm NV(014)
Oprichtingsdatum19-11-1981
StatusActief
Postcode1180
Vestigingseenheden 1 locatie
Dorpstraat 1, 1701 Dilbeek
het afwerken van stoelen en zitmeubels, zoals het stofferen.
sinds 19812.019.880.092
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Vlaanderen 1 (50%) Brussel 1 (50%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21616G0176/00N002 Brussel 2.094 m² 1 · 2.233 m² 19,1 m · 4 verd.
23037B0117/00D002 Vlaanderen 876 m² 1 · 561 m² 13,7 m · 4 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 29 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
23-07-2025
Staatsblad-akte Zetelwijziging
Christophe SOMERS
23-07-2025
Staatsblad-akte Zetelwijziging
2024
20-12-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2023
06-12-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2022
27-12-2022
Staatsblad-akte Bestuurswijziging
27-12-2022
Staatsblad-akte Bestuurswijziging
v3.2
07-11-2022
Staatsblad-akte Bestuurswijziging
v3.2
27-10-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2021
30-07-2021
Staatsblad-akte Statutenwijziging
v3.2
30-07-2021
Staatsblad-akte Diversen
other · Anne RUTTEN
19-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
19-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2020
29-07-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
22-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
11-01-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
31-07-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
09-07-2018
Staatsblad-akte Statutenwijziging
v3.2
16-03-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
12-12-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
04-08-2017
Staatsblad-akte Diversen
Material correction · Hannes Carpentier
06-07-2017
Staatsblad-akte Bestuurswijziging
v3.2
27-02-2017
Staatsblad-akte Zetelwijziging
Joan DUBAERE
2016
15-06-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
04-08-2015
Staatsblad-akte Bestuurswijziging
v3.2
11-06-2015
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2014 · volledig
2014
26-08-2014
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2013 · volledig
2011
26-07-2011
Staatsblad-akte Bestuurswijziging
v3.2
2008
19-05-2008
Staatsblad-akte Zetelwijziging
notary's full name (to be filled if available)
2007
07-08-2007
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 19 aktes
Adresverloop · 4
23-07-2025
Zetelwijziging
23-07-2025
Zetelwijziging
27-02-2017
Zetelwijziging
19-05-2008
Zetelwijziging
Alle aktes · 19 bijgewerkt 11 maanden geleden
2025
23-07-2025 Zetelverplaatsing van Uccle naar Bruxelles Zetelwijziging·Christophe SOMERS
  • Chaussée d'Alsemberg 999 bte 9 - 1180 Uccle → 1180 Bruxelles, Rue Egide Van Ophem 40A
Notaris: Christophe SOMERS · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Rue Egide Van Ophem 40A",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 999 bte 9 - 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "9",
        "street_number": "999",
        "locality_suffix": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40A.",
      "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": "Christophe SOMERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.475.103",
    "org_name": "PME-CONSEILS",
    "person_name": null,
    "org_rep_person_name": "Christophe SOMERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 30 juin 2025"
  ]
}
23-07-2025 Zetelverplaatsing van Uccle naar Bruxelles Zetelwijziging
  • Chaussée d'Alsemberg 999 bte 9- 1180 Uccle → 1180 Bruxelles, Rue Egide Van Ophem 40A
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Rue Egide Van Ophem 40A",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 999 bte 9- 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "9",
        "street_number": "999",
        "locality_suffix": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40A.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.475.103",
    "org_name": "PME-CONSEILS",
    "person_name": null,
    "org_rep_person_name": "Christophe SOMERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
27-12-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Danielle QUIVY — Commissaris
  • ERNST & YOUNG Réviseur d'Entreprises — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "ERNST \u0026 YOUNG R\u00E9viseur d\u0027Entreprises",
        "address": "1831 Diegem, De Kleetlaan, 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a r\u00E9voqu\u00E9 le mandat de commissaire r\u00E9viseur de la SRL ERNST \u0026 YOUNG",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0776.109.173",
        "name": "Danielle QUIVY",
        "address": "1030 Bruxelles, 167 avenue Milcamps",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 de commissaire r\u00E9viseur, Mme Danielle QUIVY",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Son mandat d\u0027une dur\u00E9e de trois ans d\u00E9bute avec l\u0027exercice comptable se cl\u00F4turant le 31 mars 2023 et se terminera avec l\u0027exercice comptable se cl\u00F4turant au 31 mars 2025.",
      "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": "2022-12-27",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.475.103",
    "org_name": "PME-Conseils SA",
    "person_name": "Christophe SOMERS",
    "org_rep_person_name": "Christophe SOMERS",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-12-2022 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Charles-Henri DEON — Bestuurder
  • Gauthier CEULEMANS — Bestuurder
  • Gauthier CEULEMANS — Gedelegeerd bestuurder
  • Danielle QUIVY — Commissaire réviseur
  • SRL ERNST & YOUNG Réviseur d'Entreprises — Commissaire réviseur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Henri DEON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gauthier CEULEMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gauthier CEULEMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "SRL ERNST \u0026 YOUNG R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Danielle QUIVY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX"
  }
}
07-11-2022 EY Réviseurs d'entreprises SRL benoemd tot auditor Bestuurswijziging
  • EY Réviseurs d'entreprises SRL — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX"
  }
}
2021
30-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
30-07-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Anne RUTTEN
Samenvatting: otherNotaris: Anne RUTTEN · Saint-Gilles-lez-Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-30",
    "filing_date": "2021-07-28",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-07-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ADOVA BENELUX, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 de modifier le exercice social pour le fixer du 1er avril au 31 mars de chaque ann\u00E9e, et de refondre les statuts afin de les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 des voix.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2020
29-07-2020 2 ontslagnemend Bestuurswijziging
  • Jacques SCHAFFNIT — Bestuurder
  • Jacques SCHAFFNIT — Président du conseil d'administration
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Jacques SCHAFFNIT",
        "address": null,
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      "kind": "director_out",
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        "name": "Jacques SCHAFFNIT",
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  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX"
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2019
11-01-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Charles-Henri DEON — Bestuurder
  • Ernst & Young Reviseur d'Entreprises — Commissaire
  • Charles PASQUIS — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles PASQUIS",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Henri DEON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "ADOVA BENELUX"
  }
}
2018
09-07-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "INTERVAL BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
16-03-2018 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jacques SCHAFFNIT — Bestuurder
  • Charles PASQUIS — Bestuurder
  • SA EUROBED — Bestuurder
  • SA EUROBED — Gedelegeerd bestuurder
  • Jacques SCHAFFNIT — Président du conseil d'administration
  • François DUPARC — Bestuurder
  • INTERVAL HELVETIA SA — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUPARC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INTERVAL HELVETIA SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques SCHAFFNIT",
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA EUROBED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA EUROBED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jacques SCHAFFNIT",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
  }
}
2017
04-08-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Hannes Carpentier
Samenvatting: Material correctionNotaris: Hannes Carpentier · Bruxelles
Technische details 
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    "name": "Hannes Carpentier",
    "firm_city": null,
    "firm_name": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-04",
    "filing_date": "2017-02-27",
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    "body": "raad_van_bestuur",
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    "unanimous": null
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      "16"
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    "equity_transferred_eur": null,
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    "prior_pub_number": "17031005"
  },
  "should_reroute_to_category": null
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06-07-2017 2 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Interval Helvetia SA — Administrator
  • François Duparc — Administrator
  • LUTESS — Administrator
  • CEL HOLDING — Administrator
  • Gilles SILBERMAN — Administrator
  • Vladimir SILBERMAN — Administrator
Samenvatting: v3.2
Technische details 
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        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Vladimir SILBERMAN",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Interval Helvetia SA",
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    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Duparc",
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27-02-2017 Zetelverplaatsing van Bruxelles naar Uccle Zetelwijziging·Joan DUBAERE
  • Place Stéphanie 6 Boîte 1, 1050 Bruxelles → 999, Chaussée d'Alsemberg, 1180 Uccle, Belgique
Notaris: Joan DUBAERE · Bruxelles
Technische details 
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    },
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        "postcode": "1701",
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      },
      "old_address": null,
      "effective_date": "2017-01-01",
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      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u00E9cide d\u0027ouvrir un si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante Dorpstraat 1, 1701 Itterbeek, Belgique \u00E0 partir du 1er janvier 2017.",
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    "pub_date": "2017-02-27",
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    "body": "raad_van_bestuur",
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    "kbo": "0422.122.026",
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2016
15-06-2016 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Olivier Vander Sarren — Bestuurder
  • Clémence Van Roy — Bestuurder
  • Jean-Paul Ooms — Bestuurder
  • Christiane De Backer — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Jean-Paul Ooms",
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        "birth_date": null
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    },
    {
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      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Vander Sarren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christiane De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence Van Roy",
        "address": null,
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  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
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2015
04-08-2015 6 bestuurders benoemd Bestuurswijziging
  • la société INTERVAL HEVETIA Sa — Bestuurder
  • la société LUTESS — Bestuurder
  • la société CEL HOLDING — Bestuurder
  • Monsieur Gilles SILBERMAN — Bestuurder
  • Monsieur Vladimir SILBERMAN — Bestuurder
  • le Cabinet SC sfd Sprl REwise — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "la soci\u00E9t\u00E9 INTERVAL HEVETIA Sa",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "la soci\u00E9t\u00E9 LUTESS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "la soci\u00E9t\u00E9 CEL HOLDING",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Vladimir SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "le Cabinet SC sfd Sprl REwise",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "INTERVAL BENELUX"
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2011
26-07-2011 4 bestuurders benoemd Bestuurswijziging
  • Gilles SILBERMAN — Bestuurder
  • Anne PECQUET — Bestuurder
  • ONIRIS - Société Française — Bestuurder
  • TRECA sa - Société Suisse — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Anne PECQUET",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ONIRIS - Soci\u00E9t\u00E9 Fran\u00E7aise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "TRECA sa - Soci\u00E9t\u00E9 Suisse",
        "address": null,
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      }
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  "subject_company": {
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2008
19-05-2008 Zetelverplaatsing van Etterbeek naar Ixelles Zetelwijziging·notary's full name (to be filled if available)
  • Avenue des Gaulois, 3 à 1040 Etterbeek → 1050 Ixelles - Bruxelles, Place Stéphanie, nº 6, Boite 1
Notaris: notary's full name (to be filled if available) · Bruxelles
Technische details 
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      "effective_date": "2008-04-22",
      "evidence_quote": "En date du 22 Avril 2008, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Ixelles - Bruxelles, Place St\u00E9phanie, n\u00BA 6, Boite 1. Le pr\u00E9c\u00E9dent si\u00E8ge social, soit Avenue des Gaulois, 3 \u00E0 1040 Etterbeek, est d\u00E9finitivement ferm\u00E9.",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-05-19",
    "filing_date": "2008-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2008-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "TRECA-BENELUX",
    "legal_form": "SA"
  },
  "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": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
2007
07-08-2007 4 bestuurders benoemd Bestuurswijziging
  • Gilles SILBERMAN — Bestuurder
  • Anne PECQUET — Bestuurder
  • Gilles SILBERMAN — Bestuurder
  • Jean-Paul OOMS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Anne PECQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles SILBERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul OOMS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.122.026",
    "name_full": "TRECA-BENELUX"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Vervaardiging van matrassen31003Vervaardiging van matrassen31030Vervaardiging van matrassen36150Groothandel in huishoudtextiel en beddengoed46412Groothandel in huishoudtextiel en beddengoed46412Groothandel in textiel51410
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR ADOVA BENELUX
Maatschappelijke zetel
Egide Van Ophemstraat 40A
1180 Ukkel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
B'Linea BE 0400.586.739 · Elsene
ACRO BEDDING BE 0454.189.236 · Oudsbergen
DECORTE MATTRESSES BE 0780.733.994 · Oostende
EUROPEAN WATERBED PRODUCTIONS BE 0878.170.197 · Bree
VELDEMAN BEDDING BE 0436.960.848 · Oudsbergen
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief