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Belgisch Staatsblad — acts
13 acts Capital history · 2
05-11-2018
v3.2
04-04-2014
v3.2
All acts · 13
updated 6 months ago
2025
16-12-2025 1 director appointed, 1 resigning
- BV Deseyn & Taelman — Commissaris
- Steven Felies — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Felies",
"address": "9290 Berlare Donkgoeddreef 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Steven Felies, met woonplaats te 9290 Berlare Donkgoeddreef 15, als niet-statutaire bestuurder, en dit met ingang op 12/11/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Steven Felies",
"address": "9290 Berlare Donkgoeddreef 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0777.281.091",
"name": "BV Deseyn \u0026 Taelman",
"address": "Tiegemstraat 3, 8572 Kaster",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Deseyn \u0026 Taelman, rechtspersoon met zetel te 8572 Kaster, Tiegemstraat 3, RPR RPR Gent afdeling Kortrijk, gekend in de KB0 onder nummer 0777281091, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00E9dard Eeckhout",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BV"
}
}15-09-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BV"
}
}15-09-2025 1 director appointed, 1 resigning
- BV Deseyn & Taelman — Accountant
- Thea Adam — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thea Adam",
"address": "9290 Berlare Donkgoeddreef 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Thea Adam, met woonplaats te 9290 Berlare Donkgoeddreef 15, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Thea Adam",
"address": "9290 Berlare Donkgoeddreef 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "accountant",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Deseyn \u0026 Taelman",
"address": "8572 Kaster, Tiegemstraat 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Deseyn \u0026 Taelman, rechtspersoon met zetel te 8572 Kaster, Tiegemstraat 3, RPR RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 07772810091, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00E9dard Eeckhout",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 20/08/2025"
],
"corrected_publication_numac": null
}2024
09-09-2024 2 directors appointed, 2 resigning
- Médard Eeckhout — Bestuurder
- Médard Eeckhout — Gedelegeerd bestuurder
- Médard Eeckhout — Bestuurder
- Médard Eeckhout — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9dard Eeckhout",
"address": "8710 Wielsbeke Vierlindenstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-07-05",
"evidence_quote": "",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9dard Eeckhout",
"address": "8710 Wielsbeke Vierlindenstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9dard Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9dard Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9dard Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9dard Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-05",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-07-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.440.795",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00E9dard Eeckhout",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/07/2024"
],
"corrected_publication_numac": null
}09-09-2024 2 directors appointed
- Médard Eeckhout — Bestuurder
- Médard Eeckhout — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9dard Eeckhout",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-05",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van M\u00E9dard Eeckhout, met woonplaats te 8710 Wielsbeke Vierlindenstraat 4, als niet-statutaire bestuurder, en dit met ingang op 05/07/2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9dard Eeckhout",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-05",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van M\u00E9dard Eeckhout, met woonplaats te 8710 Wielsbeke Vierlindenstraat 4, als gedelegeerd bestuurder met ingang op 05/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BV"
}
}17-07-2024 ADAM Antoine resigns as director
- ADAM Antoine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADAM Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om als bestuurder te ontslaan: de heer ADAM Antoine, voornoemd. Er wordt hem kwijting verleend voor het gevoerde beleid.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BV"
}
}17-07-2024 Mandate of ADAM Antoine as director expired
- ADAM Antoine — Bestuurder
Notary:
Michaël Mullie · Zwevegem
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADAM Antoine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om als bestuurder te ontslaan: de heer ADAM Antoine, voornoemd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Micha\u00EBl Mullie",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2024-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2020
30-12-2020 1 director appointed, 1 resigning
- Adam Antoine — Bestuurder
- Adam Antoine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-22",
"evidence_quote": "De vergadering beslist tot het in de agenda voorgestelde ontslag van voornoemde heer Adam Antoine als statutair zaakvoerder/bestuurder met ingang van heden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-22",
"evidence_quote": "De vergadering beslist ... tot benoeming van zelfde heer Adam Antoine als niet-statutair bestuurder met ingang van heden voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BVBA"
}
}2018
05-11-2018 Capital decrease of €792,815.97 to €37,184.03
- €830.000 → €37.184,03
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 755631.94,
"currency": "EUR",
"after_eur": 37184.03,
"delta_eur": -792815.97,
"before_eur": 830000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-10-18",
"evidence_quote": "Het maatschappelijk kapitaal van de vennootschap wordt verminderd met zevenhonderdtwee\u00EBnnegentigduizend euro zevenennegentig cent (\u20AC 792 815,97) om het te brengen van achthonderddertigduizend euro (\u20AC 830 000,00) naar: zevenendertigduizend honderdvierentachtig euro drie cent (\u20AC37 184,03)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BVBA"
}
}22-10-2018 2 directors appointed
- Felies Steven — Zaakvoerder
- Adam Thea — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Felies Steven",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De bijzondere algemene vergadering besluit te benoemen tot zaakvoerder, de Heer Felies Steven en Mevrouw Adam Thea, en dit met ingang vanaf 01/10/2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Adam Thea",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De bijzondere algemene vergadering besluit te benoemen tot zaakvoerder, de Heer Felies Steven en Mevrouw Adam Thea, en dit met ingang vanaf 01/10/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BVBA"
}
}2014
04-04-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Ondergetekende, Dolf De Backer, bedrijfsrevisor, vennoot van DE BACKER, VYVEY \u0026 C\u00B0 Bedrijfsrevisoren, Burg. Venn. BVBA, met zetel te 1853 Grimbergen, Oude Mechelsestraat 150 A, aangesteld op 18 december 2013 overeenkomstig artikel 602 van het Wetboek van vennootschappen door het bestuursorgaan van de besloten vennootschap met beperkte aansprakelijkheid ADAM met zetel te 9290 Berlare, Leopolddreef 16C, verklaart dat hij zijn onderzoek van de inbreng in natura -specifiek: Inbreng van schuldvordering- onderschreven door de heer Adam Antoine en mevrouw Bonnarens Vera, ter gelegenheid van de voorgenomen kapitaalverhoging, het volgende kan besluiten:",
"firm_kbo": null,
"firm_name": "DE BACKER, VYVEY \u0026 C\u00B0 Bedrijfsrevisoren, Burg. Venn. BVBA",
"ibr_number": null,
"individual_name": "Dolf De Backer"
},
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Met het oog op de wijzigingen die ingevolge onderhavige akte moeten worden aangebracht aan de inschrijving van de vennootschap bij de fiscale administraties, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de Registratiecommissie en de sociaalrechtelijke instellingen en met het oog op alle latere wijzigingen die aan die inschrijvingen zouden moeten worden gebracht, met inbegrip van eventuele schrappingen van die inschrijvingen, wordt volmacht verleend aan: Jos De Loose \u0026 Co Accountants, te 9470 Denderleeuw, Guido Gezellestraat 58/4.",
"holder_kbo": null,
"holder_name": "Jos De Loose \u0026 Co Accountants",
"scope_categories": [
"tax",
"KBO",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2014 Capital increase of €792,815.97 to €830,000
- €37.184,03 → €830.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 792815.97,
"currency": "EUR",
"after_eur": 830000.0,
"delta_eur": 792815.97,
"before_eur": 37184.03,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-17",
"evidence_quote": "beslist de vergadering om het kapitaal te verhogen met 90% van het bruto-bedrag van het tussentijds dividend of \u20AC 792.815,97, door de inbreng in natura door de vennoten van voormelde zekere, vaststaande en opeisbare schuldvordering ten laste van de vennootschap, om het kapitaal te brengen van \u20AC 37.184,03 naar \u20AC 830.000,00",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.440.795",
"name_full": "ADAM",
"legal_form": "BVBA"
}
}