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A A D

Active
Public limited companyfounded 1986active for 40 yearsLuikersteenweg 220, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0428.488.590
Summary

A A D has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €236,997 and a net result of €192,032. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

History

On 30 January 1986, A A D was incorporated.1 In 2022 the registered office moved to Tongeren.2 Total assets went from €971,343 in 2019 to €1.3m in 2025 and headcount from 3 to 20.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-08-2022
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-08
NBB filing Annual accounts filed
financial year 2025 · full format · 19 days late
2025
28-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 28 days late
2024
30-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2019 to 2025net €478,609 ▲1,608%
Operating result €720,628, net result €478,609, both a record.
31-12
Financial Equity above €500,000equity €552,840 ▲645%
3 profitable years in a row build equity to €552,840.
08-11
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 8 days late
05-07
Gazette deed Amendment of the articles · Miscellaneous
Correction · Power of attorney6 facts ▸
  • General meeting, 22-06-2023
  • Correction, 03-31, 04-01
  • Other provision, “Overgangsbepalingen lopend boekjaar, DERDE BESLISSING” (deed in Dutch)
  • General meeting, 07-06-2024
  • Power of attorney
  • Power of attorney, Yorik DESMYTTERE
29-03
Gazette deed Appointment: Sven ibens (day-to-day manager)
2 facts ▸
  • Board meeting, 14-02-2023
  • Director appointment, Sven ibens (day-to-day manager)
2022
24-08
Gazette deed Registered office · Amendment of the articles
Registered-office move · Capital · Power of attorney8 facts ▸
  • General meeting, “A A D, 1030 Brussel (Schaarbeek),Auguste Reyerslaan 193” (deed in Dutch)
  • Registered-office move, 3700 Tongeren,Luikersteenweg 220
  • Other provision, “Nederlands, taalregime” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €186,000
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Yorik DESMYTTERE
04-07
Gazette deed Resignation: Joseph Smolders (director and managing director)
Appointments: Candace Murchison-Procos (director) and Mark Procos (director) · Shareholding7 facts ▸
  • Shareholding, 07-06-2022
  • General meeting, 07-06-2022
  • Director resignation, Joseph Smolders (director and managing director)
  • Director appointment, Candace Murchison-Procos (director)
  • Director appointment, Mark Procos (director)
  • Board composition, Candace Murchison-Procos (director)
  • Board composition, Mark Procos (director)
10-06
NBB filing Annual accounts filed
financial year 2022 · full format
31-03
Financial Back to profitnet €90,147
Net result €90,147 after one loss-making year.
Show earlier events
2021
22-06
NBB filing Annual accounts filed
financial year 2021 · full format
31-03
Financial Weakest financial yearnet -€64,263
Net result drops to -€64,263, the lowest in the series; recovery starts the following year.
2020
13-10
NBB filing Annual accounts filed
financial year 2020 · full format
2019
01-07
NBB filing Annual accounts filed
financial year 2019 · full format
2018
09-07
NBB filing Annual accounts filed
financial year 2018 · full format
2017
10-10
NBB filing Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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