AD-VENTURE
AD-VENTURE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2012 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.
| Active | 13 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-09-2025 | 2025-00533481 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00497677 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00422358 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20399090 |
| 31-12-2020 | volledig | 15-11-2021 | 2021-77200034 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-60100314 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-59100254 |
| 31-12-2017 | volledig | 28-09-2018 | 2018-68500232 |
| 31-12-2016 | volledig | 30-09-2017 | 2017-66500470 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-64700402 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 10-12-2012 |
| Status | Active |
| Postal code | 1300 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25112N0041/00B000 | Wallonia | 1.5 ha | 1 · 904 m² | 21.0 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-12-2023 Jan Charles VAN HALL appointed as director
- Jan Charles VAN HALL, Bestuurder
Technical details
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"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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{
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"name": "NEXTAPP",
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"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, la soci\u00E9t\u00E9 en commandite NEXTAPP repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jan Charles VAN HALL, ici pr\u00E9sent et qui accepte.",
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{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois CAYPHAS",
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},
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"evidence_quote": "Tous pouvoirs sont donn\u00E9s au notaire soussign\u00E9 aux fins d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
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"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur Jan Charles VAN HALL, pour l\u0027ex\u00E9cution des pr\u00E9sentes.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Fran\u00E7ois CAYPHAS",
"firm_city": null,
"firm_name": null,
"office_city": "Jauche",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.843.356",
"name_full": "AD-VENTURE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois CAYPHAS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}13-12-2021 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Alexandra JADOUL",
"firm_city": null,
"firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
"office_city": "Tervuren",
"is_associated": true
},
"act_meta": {
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"pub_date": "2021-12-13",
"filing_date": "2021-12-09",
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},
"decision": {
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"act_date": "2021-12-01",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 250000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 250000.0,
"voting_rights_per_share": 1.0
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AD-VENTURE |