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Complete company report
Generated 29-06-2026
Active BE 0439.887.476Public limited company

AD HOC

Avenue des Cormiers 6 ·1332 Rixensart, Belgium· 36 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of AD HOC is 0.2% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 6
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 03-04-2026 2026-00072313
31-12-2024 micro 03-04-2025 2025-00062224
31-12-2023 micro 15-07-2024 2024-00243049
31-12-2022 micro 03-05-2023 2023-00076853
31-12-2021 micro 11-05-2022 2022-20024705
31-12-2020 micro 20-05-2021 2021-14800031
31-12-2019 micro 05-05-2020 2020-11400160
31-12-2018 micro 07-05-2019 2019-12500291
31-12-2017 micro 09-05-2018 2018-12400422
31-12-2016 micro 29-05-2017 2017-13300236
Directors & mandates 9 directors
Current directors & mandates
  • Juan Bastin
    Director
    State Gazette act 25064250 (20-05-2025)
    Current
    08-05-2025 → present
  • Sébastien Raedemaecker
    Director
    State Gazette act 25064250 (20-05-2025)
    Current
    08-05-2025 → present
  • Jean-Luc LANNEAU
    Director
    State Gazette act 24126325 (27-08-2024)
    Current
    03-05-2021 → present
    2 events
    • 27-08-2024 Mandate renewed· Director
    • 03-05-2021 Appointed· Director
  • Philippe DEVAUX
    Director
    State Gazette act 05140120 (07-10-2005)
    Current
    06-09-2005 → present
  • Philippe DEVOLDERE
    Director
    State Gazette act 18079719 (22-05-2018)
    Current
    06-09-2005 → present
    2 events
    • 22-05-2018 Mandate renewed· Director
    • 06-09-2005 Appointed· Director
  • Philippe LANNEAU
    Director
    State Gazette act 24126325 (27-08-2024)
    Current
    06-09-2005 → present
    4 events
    • 27-08-2024 Mandate renewed· Director
    • 22-05-2018 Mandate renewed· Director
    • 06-09-2005 Appointed· Director
    • 06-09-2005 Appointed· Managing director
Former directors (3)
  • Samuël LOTTIN
    Director
    State Gazette act 18079719 (22-05-2018)
    Former
    — → 22-05-2018
  • Dorothée DUPONT
    Director
    State Gazette act 05140120 (07-10-2005)
    Former
    — → 06-09-2005
  • Marcel KOSTER
    Director
    State Gazette act 05140120 (07-10-2005)
    Former
    — → 06-09-2005
    2 events
    • 06-09-2005 Resigned· Director
    • 06-09-2005 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation02-01-1990
StatusActive
Postal code1332
Connections & network 6 connected companies
Network connections
BLACKREIT
Shared address
→
FERME DE LA BASSE
Shared address
→
GALAXY
Shared address
→
IMMOBILIERE LANNEAU
Shared address
→
S.S.I. EQUERRE
Shared address
→
Z.O.Z. TRANS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AD HOC
Avenue des Cormiers 6, 1332 Rixensartde Deposito- en Consignatiekas
since 19902.046.804.324
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25033A0541/00F000 Wallonia 776 m² 1 · 195 m² 9.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
State Gazette act Miscellaneous
Fusion proposal · Aurélie Haine
08-05-2026
State Gazette act End of life
Aurélie Haine
03-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
10-02-2026
State Gazette act Miscellaneous
Fusion proposal
2025
20-05-2025
State Gazette act Registered-office change
v3.2
20-05-2025
State Gazette act Director changes
20-05-2025
State Gazette act Registered-office change
20-05-2025
State Gazette act Director changes
v3.2
03-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
27-08-2024
State Gazette act Director changes
v3.2
27-08-2024
State Gazette act Director changes
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
03-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
11-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
03-06-2021
State Gazette act Director changes
v3.2
03-06-2021
State Gazette act Registered-office change
v3.2
20-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
05-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
07-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
22-05-2018
State Gazette act Director changes
v3.2
09-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2005
07-10-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Address history · 3
20-05-2025
v3.2
20-05-2025
Registered-office move
03-06-2021
v3.2
All acts · 13 updated 1 month ago
2026
08-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Aurélie Haine
Summary: Fusion proposalNotary: Aurélie Haine · La Louvière
Technical details 
{
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorb\u00E9e"
  },
  "key_dates": [
    {
      "date": "2026-01-10",
      "label": "date du projet de fusion"
    },
    {
      "date": "2026-01-30",
      "label": "date de d\u00E9p\u00F4t du projet de fusion au greffe"
    },
    {
      "date": "2026-02-10",
      "label": "date de publication du projet de fusion au Moniteur belge"
    },
    {
      "date": "2026-04-21",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-12-31",
      "label": "date des situations actives et passives arr\u00EAt\u00E9es"
    },
    {
      "date": "2026-01-01",
      "label": "date de d\u00E9but des op\u00E9rations comptables"
    }
  ],
  "key_parties": [
    {
      "kbo": "0439887476",
      "kind": "org",
      "name": "AD HOC",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "BLACKREIT",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "BASTIN Juan",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
08-05-2026 Ceases to exist through merger End of life·Aurélie Haine
Notary: Aurélie Haine · La Louvière
Technical details 
{
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorb\u00E9e"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-04-21",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusion par absorption",
    "art_wvv": [
      "12:50",
      "12:55",
      "12:13",
      "12:57",
      "12:26"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "BLACKREIT",
    "merger_proposal_date": "2026-02-10",
    "co_absorbed_companies": [],
    "merger_proposal_numac": "26020705",
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE du Brabant Wallon",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 21 avril 2026",
    "procuration"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
10-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "key_dates": [
    {
      "date": "2026-01-10",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-12-31",
      "label": "date du bilan de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-12-31",
      "label": "date du bilan de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0446996388",
      "kind": "org",
      "name": "BLACKREIT",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0439887476",
      "kind": "org",
      "name": "AD HOC",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Juan BASTIN",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien RAEDEMAECKER",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capital social de la SA AD HOC",
      "amount": 125000
    },
    {
      "label": "capital social de la SA BLACKREIT",
      "amount": 3000000
    }
  ],
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
20-05-2025 Registered office moved from Mouscron to Genval Registered-office change
  • Rue du Manège 6, 7700 Mouscron → Avenue des Cormiers 6, 1332 Genval
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": "Waals Gewest",
        "street": "Avenue des Cormiers",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Waals Gewest",
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "Transfert du si\u00E8ge social au 6 Avenue des Cormiers 1332 Genval."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}
20-05-2025 4 directors appointed, 2 resigning Director changes
  • Sébastien Raedemaecker — Bestuurder
  • Juan Bastin — Bestuurder
  • Juan Bastin — Gedelegeerd bestuurder
  • Sébastien Raedemaecker — Gedelegeerd bestuurder
  • Philippe LANNEAU — Bestuurder
  • Jean-Luc LANNEAU — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte les d\u00E9missions des administrateurs suivants avec effet \u00E0 ce jour: -Monsieur Philippe LANNEAU, administrateur et administrateur d\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte les d\u00E9missions des administrateurs suivants avec effet \u00E0 ce jour: -Monsieur Jean-Luc LANNEAU, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroie pour chacun des administrateurs d\u00E9missionnaires, la d\u00E9charge provisoire pour l\u0027exercice de leur mandat respectif jusqu\u0027\u00E0 ce jour, et confirmera ces d\u00E9charges lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Raedemaecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e : a.Monsieur S\u00E9bastien Raedemaecker",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Bastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e : b.Monsieur Juan Bastin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Juan Bastin",
        "address": null,
        "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\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Juan Bastin, avec facult\u00E9 de substitution, pour l\u0027accomplissement des formalit\u00E9s l\u00E9gales, en ce compris le d\u00E9p\u00F4t pour publication aux annexes du Moniteur belge d\u0027un extrait des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Raedemaecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination comme administrateurs d\u00E9l\u00E9gu\u00E9s de Juan Bastin et S\u00E9bastien Raedemaecker.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juan BASTIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-05-2025 Registered office moved from Mouscron to Genval Registered-office change
  • Rue du Manège 6, 7700 Mouscron → 6 Avenue des Cormiers 1332 Genval
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6 Avenue des Cormiers 1332 Genval",
        "city": "Genval",
        "region": null,
        "street": "Avenue des Cormiers",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1332",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Man\u00E8ge 6, 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juan BASTIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
20-05-2025 2 directors appointed Director changes
  • Sébastien Raedemaecker — Bestuurder
  • Juan Bastin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Raedemaecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e : a.Monsieur S\u00E9bastien Raedemaecker"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Bastin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e : b.Monsieur Juan Bastin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}
2024
27-08-2024 2 reappointed Director changes
  • Jean-Luc LANNEAU — Bestuurder
  • Philippe LANNEAU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: Monsieur Jean-Luc LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue du Man\u00E8ge 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: ... Monsieur Philippe LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}
27-08-2024 3 reappointed Director changes
  • Jean-Luc LANNEAU — Commissaris
  • Philippe LANNEAU — Commissaris
  • Philippe LANNEAU — Directeur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": "7700 MOUSCRON, Rue du Man\u00E8ge 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: Monsieur Jean-Luc LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue du Man\u00E8ge 4",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": "7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: Monsieur Philippe LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration confirme les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Philippe LANNEAU pour toute la dur\u00E9e de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "mixed",
    "pub_date": "2024-08-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": null,
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe LANNEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9 PCA"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
03-06-2021 Jean-Luc LANNEAU appointed as director Director changes
  • Jean-Luc LANNEAU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce 3 mai pour le reste du mandat d\u0027administrateur de Monsieur Philippe DEVOLDERE c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2024 Monsieur Jean-Luc LANNEAU... Monsieur LANNEAU accepte la fonctiori lui confi\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}
03-06-2021 Registered office moved within MOUSCRON Registered-office change
  • Rue de la Pâture 15, 7700 MOUSCRON → Rue du Manège 6, 7700 MOUSCRON
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Rue de la P\u00E2ture",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer \u00E0 dater de ce 3 mai 2021 le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue du Man\u00E8ge 6 7700 MOUSCRON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}
2018
22-05-2018 1 resigning, 2 reappointed Director changes
  • Samuël LOTTIN — Bestuurder
  • Philippe LANNEAU — Bestuurder
  • Philippe DEVOLDERE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: -Monsieur Philippe LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVOLDERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: -Monsieur Philippe DEVOLDERE, domicili\u00E9 \u00E0 7700 MOUSCRON, Clos Bouchebelles 7."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samu\u00EBl LOTTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Samu\u00EBl LOTTIN, domicili\u00E9 \u00E0 03110 MUTXAMEL (Espagne), Calle Gabriel Miro 13. L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}
2005
07-10-2005 4 directors appointed, 3 resigning Director changes
  • Philippe LANNEAU — Bestuurder
  • Philippe DEVOLDERE — Bestuurder
  • Philippe DEVAUX — Bestuurder
  • Philippe LANNEAU — Gedelegeerd bestuurder
  • Marcel KOSTER — Bestuurder
  • Marcel KOSTER — Gedelegeerd bestuurder
  • Dorothée DUPONT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel KOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "La soci\u00E9t\u00E9 remercie Monsieur Marcel KOSTER et Madame Doroth\u00E9e DUPONT de la mani\u00E8re dont ils ont exerc\u00E9 leur mandat et ont particip\u00E9 au d\u00E9veloppement de la soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel KOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "La d\u00E9mission de Monsieur Marcel KOSTER en tant qu\u0027administrateur entra\u00EEne \u00E9galement sa d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du consei d\u0027adm\u0131n\u0131stration de la soci\u00E9t\u00E9 \u00E0 partir de la m\u00EAme date",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "Monsieur Marcel K\u00D6STER et Madame Doroth\u00E9e DUPONT annoncent leur d\u00E9mission en tant qu\u0027adm\u0131n\u0131strateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce 6 septembre 2005.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux adm\u0131n\u0131strateurs pour une p\u00E9node prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsieur Philippe LANNEAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVOLDERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux adm\u0131n\u0131strateurs pour une p\u00E9node prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsieur Philippe DEVOLDERE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux adm\u0131n\u0131strateurs pour une p\u00E9node prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsieur Philippe DEVAUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en tant que nouvel admin\u0131strateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027admin\u0131stration poru une p\u00E9riode prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsteur Philippe LANNEAU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "HEMKA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR AD HOC
Trade nameFR Convergence
Registered office
Avenue des Cormiers 6
1332 Rixensart, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CODIVIAN BE 0401.381.248 · Rixensart
ACTIMO BE 0417.421.583 · Sint-Joost-ten-Node
Actions Arthur Guyaux - Réseau Solidaris BE 0420.462.237 · Tubize
AGRIFOR BE 0414.697.665 · Ukkel
ALF INVEST BE 0402.867.130 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative