ADAE
Timeline
21 events since 2022Board
Capital
Filings
Financial
Establishments
Other
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 30 days late
Annual accounts 2024 filed NBBfull format
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0779871486
Annual accounts 2024 filed PDFmicro format · on the deadline day
Capital increase of €100,080.12 to €571,850.12Capital from €471,770 to €571,850.12, 17,682 new shares · Contribution: NADIR INVESTISSEMENTS 2 · General meeting of 27-12-20246 points ▸
- General meeting, 27-12-2024
- Capital increase, €100,080.12
- Power of attorney, Daniel DOS SANTOS
- Capital contribution, €100,080.12
- Capital, €571,850.12, 117,878 shares
- Amendment of the articles, article 5
- The deed holds 3 more points.
2024
Back to profit net €222,438 The net result is €222,438, after 2 loss-making years.
Liquidity more than quadruples current ratio 4.42 The current ratio rises from 1.03 to 4.42. Short-term debt falls from €120,664 to €78,387.
Equity above €500,000 equity €526,123 ▲162% Equity rises from €200,905 to €526,123.
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
Capital increase of €2,700 to €471,770Capital from €469,070 to €471,770, 67,500 new shares · Contribution: Daniel DOS SANTOS · General meeting of 21-12-20235 points ▸
- General meeting, 21-12-2023
- Capital increase, €2,700
- Capital contribution, €2,700
- Capital, €471,770, 100,196 shares
- Amendment of the articles, article 5
- The deed holds 4 more points.
2023
Weakest financial year net -€194,256 The net result drops to -€194,256, the lowest from 2022 to 2025. It recovers the following year.
Equity above €200,000 equity €200,905 ▲117% Equity rises from €92,451 to €200,905.
Resignation: FRANCOTTE Michaël (administrateur et préposé à la gestion journalière)General meeting of 31-07-20232 points ▸
- General meeting, 31-07-2023
- Director resignation, FRANCOTTE Michaël (administrateur et préposé à la gestion journalière)
Annual accounts 2022 filed PDFmicro format · 23 days late
Capital increase of €300,010 to €469,070Capital from €169,060 to €469,070, 15,790 new shares · Board meeting of 30-05-20235 points ▸
- General meeting, 06-04-2023
- Board meeting, 30-05-2023
- Power of attorney, FRANCOTTE Michaël Stéphane
- Capital increase, €300,010
- Capital, €469,070, 32,696 shares
- The deed holds 4 more points.
Appointments: Daniel Dos Santos (managing director) and Thibault Dutronc (director)General meeting of 13-03-20233 points ▸
- General meeting, 13-03-2023
- Director appointment, Daniel Dos Santos (managing director)
- Director appointment, Thibault Dutronc
Capital increase of €300,010 to €469,070Capital from €169,060 to €469,070, 15,790 new shares · General meeting of 06-04-20234 points ▸
- General meeting, 06-04-2023
- Amendment of the articles, article 7
- Power of attorney, Michaël FRANCOTTE
- Capital increase, €300,010
- The deed holds 4 more points.
2022
Capital increase of €57,500 to €169,060Capital from €111,560 to €169,060, 5,750 new shares · General meeting of 25-10-20225 points ▸
- General meeting, 25-10-2022
- Capital increase, €57,500
- Share issue, 4750, 47,500
- Share issue, 1000, 10,000
- Amendment of the articles, article 5
- The deed holds 5 more points.
IncorporationFounders: DOS SANTOS Daniel, MICHAUX Justine Eva, FRANCOTTE Michaël Stéphane and 1 other · Founder: DOS SANTOS Daniel · Founder: MICHAUX Justine Eva5 points ▸
- Incorporation, 29-12-2021
- Founder, DOS SANTOS Daniel
- Founder, MICHAUX Justine Eva
- Founder, FRANCOTTE Michaël Stéphane
- Founder, PEDRO Alexandre
- The deed holds 4 more points.
IncorporationFounding capital of €111,560, 11,156 shares, €101,560 paid up · Founders: DOS SANTOS Daniel, MICHAUX Justine Eva, FRANCOTTE Michaël Stéphane and 15 others · Appointments: DOS SANTOS Daniel, FRANCOTTE Michaël Stéphane, BENAOUAG Nissrine Kenza and PEDRO Alexandre · published on 12-01-202226 points ▸
- Founding capital, €111,560, 11,156 shares
- Founder, DOS SANTOS Daniel
- Founder, MICHAUX Justine Eva
- Founder, FRANCOTTE Michaël Stéphane
- Founder, BENAOUAG Nissrine Kenza
- Founder, MICHAUX Jean-Marie
- Founder, LEMPEREUR Raphaël
- Founder, MICHAUX Arnaud Florent André Ghislain
- Founder, MICHAUX Duanghatai
- Founder, ZONNEDDA David
- Founder, SAINTHUILE Laure Reine Amélie
- Founder, COLLETAZ Cyril
- Founder, LOTTIN Baptiste Mathieu Jean-Philippe
- Founder, BENAOUAG Souad
- Founder, CURRAT Morgan
- Founder, JODAR Clara Sophie
- Founder, COONEY Shelagh
- Founder, AZAGRA REVUELTA Marina
- Founder, PEDRO Alexandre
- Capital, €111,560, 11,156 shares
- Registered office clause, rue de la station 18, 6470 Sivry Rance (Sautin)
- Board rule, 4
- Director appointment, DOS SANTOS Daniel
- Director appointment, FRANCOTTE Michaël Stéphane
- Director appointment, BENAOUAG Nissrine Kenza
- Director appointment, PEDRO Alexandre
- The deed holds 7 more points.
First establishment Rue de la Station 18, Sivry-Rance
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ADAE was incorporated on 10 January 2022 as a public limited company by 18 natural persons, with a starting capital of €111,560.12 Between 2022 and 2025 the capital was increased 5 times, most recently to €571,850.345 The board currently has 4 members.6 Total assets rose from €142,393 in 2022 to €647,779 in 2025 and headcount from 0.6 to 1 full-time equivalents.7