ADPO GROUP
De berekende faillissementskans van ADPO GROUP over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00131573 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00130542 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00126081 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20065745 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-44200192 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17900353 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22800542 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300200 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17100089 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-19600083 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-11-2000 |
| Status | Actief |
| Postcode | 9130 |
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. |
|---|---|---|---|---|
| 46010D0286/02E000 | Vlaanderen | 9,8 ha | 1 · 649 m² | 18,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-06-2025 8 bestuurders benoemd
- Patrick VAN IMPE — Commissaris
- Tim DAUSY — Vaste vertegenwoordiger
- Ellen VAN INGELGEM — Vaste vertegenwoordiger
- Cindy VERMEIREN — Vaste vertegenwoordiger
- Cindy VERMEIREN — Vaste vertegenwoordiger
- Tim DAUSY — Vaste vertegenwoordiger
- Ellen VAN INGELGEM — Vaste vertegenwoordiger
- Cindy VERMEIREN — Vaste vertegenwoordiger
Technische details
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}18-06-2025 Patrick VAN IMPE benoemd tot commissaris
- Patrick VAN IMPE — Commissaris
Technische details
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}17-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc Van Goey — Vaste vertegenwoordiger van fugger invest bv in haar hoedanigheid van rechtspersoon bestuurder
- Danny De Kerf — Vaste vertegenwoordiger van fugger invest bv in haar hoedanigheid van rechtspersoon bestuurder
Technische details
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}17-01-2025 Vaste vertegenwoordiger gewijzigd: Danny De Kerf maakt plaats voor Marc Van Goey
Technische details
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}01-03-2024 Verrichting in kapitaal of aandelen
Technische details
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}01-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Frank BUYSSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Zwijndrecht",
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},
"act_meta": {
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"pub_date": "2024-03-01",
"filing_date": "2023-12-08",
"act_kind_objet": "fusie door overneming (geruisloze fusie) - proces verbaal van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.333.769",
"name": "ADPO GROUP",
"role": "acquiring",
"address": "9130 Beveren (Kallo), Steenlandlaan 3",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.763.083",
"name": "CBN",
"role": "absorbed",
"address": "2940 Stabroek, Abtsdreef 145",
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"legal_form": "naamloze vennootschap",
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],
"exchange_ratio": null,
"legal_articles": [
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"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap CBN, inclusief materi\u00EBle en immateri\u00EBle bestanddelen, activiteiten, vergunningen, merken, logo\u0027s, client\u00E8le, bedrijfsorganisatie, boekhouding, arbeidsovereenkomsten, schuldvorderingen en zekerheden, gaat onder algemene titel over op ADPO GROUP.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-31"
},
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"summary_narrative": "De buitenwettelijke algemene vergadering van aandeelhouders van ADPO GROUP heeft op 7 februari 2024 besloten tot fusie door overneming van de naamloze vennootschap CBN, met zetel te Stabroek. De fusie is uitgevoerd zonder vereffening en zonder omwisseling van aandelen. Het gehele vermogen van CBN, inclusief activiteiten, merken, client\u00E8le, arbeidsovereenkomsten en schuldvorderingen, gaat onder algemene titel over op ADPO GROUP. De fusie is boekhoudkundig terugwerkend vanaf 31 augustus 2023. CBN is definitief opgeheven.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2024 HLB Dodémont - Van Impe & C benoemd tot commissaris
- HLB Dodémont - Van Impe & C — Commissaris
Technische details
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}12-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "CEDIPEC BV",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
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"report_waiver": null,
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"jurisdiction_country": null
},
{
"kbo": "0404.763.083",
"name": "CBN",
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"address": "Abtsdreef 145, 2940 Stabroek",
"is_foreign": false,
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
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"balance_basis_date": "2023-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van CBN wordt overgedragen aan ADPO GROUP. De overname omvat alle activiteiten, goederen, infrastructuur en rechten van CBN, met name de opslag- en behandeling van chemische en petrochemische stoffen, goederenvervoer, en de magazijnen in Stabroek.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-31"
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"org_kbo": "0470.309.052",
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"person_name": null,
"org_rep_person_name": "Peter Declercq"
},
"summary_narrative": "ADPO GROUP NV heeft een fusievoorstel ingediend voor de overname van CBN NV, een onderneming met zetel in Stabroek. De overname, die volledig wordt uitgevoerd zonder uitgifte van nieuwe aandelen, zal vanaf 31 augustus 2023 boekhoudkundig en fiscaal worden geacht als verricht voor rekening van ADPO GROUP. De fusie is ingegeven door strategische doelstellingen rond duurzaamheid en veiligheid, met name het verplaatsen van opslagactiviteiten van CBN naar het nieuwe ADPO Logistic Park in Verrebroek. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"Verklaring van de bestuursorganen van CBN NV",
"Verklaring van de bestuursorganen van ADPO GROUP NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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{
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{
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],
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"summary_narrative": "ADPO GROUP NV overneemt CBN NV in een fusie door overneming. Het gehele vermogen van CBN wordt overgedragen aan ADPO GROUP zonder uitgifte van nieuwe aandelen. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
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}07-12-2023 Wijziging in het bestuur
Technische details
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}07-12-2023 Wijziging in het bestuur
Technische details
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}07-12-2023 Statutenwijziging
Technische details
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}01-08-2023 3 bestuurders benoemd
- Danny De Kerf — Bestuurder
- Didier De Decker — Bestuurder
- Christophe De Decker — Bestuurder
Technische details
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}15-12-2022 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
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}15-12-2022 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
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}08-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Didier De Decker — Vaste vertegenwoordiger
- Urbain De Decker — Vaste vertegenwoordiger
Technische details
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}02-07-2021 Statutenwijziging
Technische details
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}02-07-2019 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
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}28-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Danny De Kerf — Vaste vertegenwoordiger
- Filip De Dycker — Vaste vertegenwoordiger
Technische details
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{
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}24-07-2017 3 bestuurders benoemd
- Filip De Dijcker — Bestuurder
- Urbain De Decker — Bestuurder
- Christophe De Decker — Bestuurder
Technische details
{
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{
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}05-08-2016 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
{
"events": [
{
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}19-04-2011 HLB Dodémont - Van Impe & Co CVBA benoemd tot commissaris revisor
- HLB Dodémont - Van Impe & Co CVBA — Commissaris revisor
Technische details
{
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{
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ADPO GROUP |