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ADALCO

Active
Public limited companyfounded 1993active for 33 yearsOsselstraat 2, 1785 Merchtem, BelgiumKBO/BCE: BE 0451.014.960

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 28 days late
2025
29-08
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days late
2024
31-12
Financial Back to profitnet €5,491
The net result is €5,491, after one loss-making year.
16-12
Gazette deed Merger: ADALCO takes over A.A.D.C.
Accounting effect · Amendment of the articles · Capital7 points ▸
  • General meeting, 08-11-2024
  • Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, fusievoorstel goedgekeurd” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Amendment of the articles
  • Capital, €62,000
  • Power of attorney, mentioned 3 times in the deed

Open the act in the Belgian Official Gazette

23-09
Gazette deed Merger proposal: ADALCO takes over AADC BV
Shareholding · Approval · Registered office clause9 points ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • The company is a shareholder of AADC BV
  • Other provision, “verbintenis bestuursorganen, alles te doen wat in hun macht ligt om deze geruisloze fusie tot stand te brengen tegen de voorwaarden zoals voorzien in dit fusiev…” (deed in Dutch)
  • Approval, “goedkeuring fusievoorstel, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Registered office clause, “Adalco NV” (deed in Dutch)
  • Registered office clause, “AADC BV” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere rechten en andere effecten, art. 12: 50, lid 2, 3' WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen, art. 12:50, lid 2, 4` WW” (deed in Dutch)

Open the act in the Belgian Official Gazette

31-07
NBB filing Annual accounts 2023 filedPDF
micro format · on the deadline day
2023
27-07
NBB filing Annual accounts 2022 filedPDF
micro format · 4 days before the deadline
2022
31-12
Financial Back to profitnet €933
The net result is €933, after one loss-making year.
03-08
NBB filing Annual accounts 2021 filedPDF
micro format · 3 days late
2021
02-08
NBB filing Annual accounts 2020 filedPDF
micro format · 2 days late
2020
31-12
Financial Back to profitnet €1,378
The net result is €1,378, after one loss-making year.
31-08
NBB filing Annual accounts 2019 filedPDF
micro format · 31 days late
Show earlier events
2019
31-12
Financial Weakest financial yearnet -€4,840
The net result drops to -€4,840, the lowest from 2018 to 2025. It recovers the following year.
28-08
NBB filing Annual accounts 2018 filedPDF
micro format · 28 days late
2018
28-08
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 28 days late
2017
09-05
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 83 days before the deadline
1993
28-10
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 29 September 1993, ADALCO was incorporated.1 A.A.D.C. was merged into the company in 2024.2 The company has filed 32 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-12-2024
  3. 3National Bank, annual accounts 2025

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