ADAM
Timeline
11 events since 2007Board
Capital
Establishments
Address
Other
2008201020122014201620182020202220242026
2025
Appointment: (manager)“objet adapté aux nouvelles activités” (deed in Dutch) · Legal-form conversion: to limited partnership · Partner: (general partner) · General meeting of 27-03-20259 points ▸
- General meeting, 27-03-2025
- Legal-form conversion, to limited partnership
- Purpose change, “objet adapté aux nouvelles activités” (deed in Dutch)
- Partner, (general partner), mentioned twice in the deed
- Partner, (limited partner), mentioned twice in the deed
- Capital, €250, 250 shares
- holds 90% of the shares
- holds 10% of the shares
- Director appointment, (manager)
- The deed holds 3 more points.
2023
Purpose change“Le transport de voyageur par taxis, le transport urbain et suburbain de voyageurs, le transport de…” (deed in French) · General meeting of 08-12-20231 point ▸
- General meeting, 08-12-2023
New manager appointed, resigned · Partner: (general partner) · holds 8 shares · General meeting of 01-02-20238 points ▸
- General meeting, 01-02-2023
- Director appointment, (manager)
- Partner, (general partner)
- holds 8 shares
- holds 1 share
- holds 1 share
- Director resignation, (manager)
- Partner, (general partner)
2020
New manager appointed, resigned · Partner: (general partner) · Partner: (general partner) · General meeting of 27-05-20208 points ▸
- General meeting, 27-05-2020
- Partner, (general partner)
- Director resignation, (manager)
- Partner, (general partner)
- Director appointment, (manager)
- holds 8 shares
- holds 1 share
- holds 1 share
- The deed holds 1 more point.
2019
Registered office moved within BrusselsNew registered office: rue de Cureghem 61, 1000 Bruxelles · Previous registered office: rue Jules Lahaye 121 bte 3, 1090 Bruxelles · Appointment: (manager) · General meeting of 31-12-201810 points ▸
- General meeting, 31-12-2018
- Partner, (general partner)
- Partner, (general partner)
- Partner, (general partner)
- Director appointment, (manager)
- Capital, €250, 10 shares
- holds 9 shares
- holds 1 share
- holds 1 share
- Registered-office move, rue de Cureghem 61, 1000 Bruxelles
- The deed holds 1 more point.
2017
Transfer of 1 share from to holds 5 shares · holds 4 shares · holds 1 share · General meeting of 01-10-20179 points ▸
- General meeting, 01-10-2017
- Share transfer, , 1 share
- holds 5 shares
- holds 4 shares
- holds 1 share
- Partner, (commandité)
- Partner, (limited partner)
- Partner, (limited partner)
- Partner, (commandité)
Transfer of 5 shares from to Reappointment: (manager) · holds 5 shares · holds 5 shares · General meeting of 26-06-20177 points ▸
- General meeting, 26-06-2017
- Share transfer, , 5 shares
- holds 5 shares
- holds 5 shares
- Partner, (commandité)
- Director reappointment, (manager)
- Partner, (limited partner)
- The deed holds 1 more point.
Registered office moved within BrusselsTransfer of 5 shares from to · Transfer of 5 shares from to · New registered office: rue Jules Lahaye 121/0003 à 1090 Bruxelles · General meeting of 23-03-201712 points ▸
- General meeting, 23-03-2017
- Share transfer, , 5 shares
- Share transfer, , 5 shares
- holds 10 shares
- is a shareholder
- is a shareholder
- Partner, (general partner)
- Director appointment, (manager)
- Partner, (general partner)
- Director resignation, (manager)
- Partner, (associé non actif et commanditaire)
- Registered-office move, rue Jules Lahaye 121/0003 à 1090 Bruxelles
First establishment ., Kuregemsestraat 61, Brussels
2016
Registered office moved from Brussels to GanshorenTransfer of 5 shares from to · New registered office: 353 bt08, Avenu Charles-Quint à 1083 Ganshoren · Previous registered office: Rue George Leclercq 72 à 1190 Bruxelles · General meeting of 02-05-20167 points ▸
- General meeting, 02-05-2016
- Registered-office move, 353 bt08, Avenu Charles-Quint à 1083 Ganshoren
- Share transfer, , 5 shares
- holds 5 shares
- is a shareholder
- holds 5 shares
- Partner, (associé non actif commanditaire)
2007
Incorporation PDFpublished on 16-03-2007
Sources: Publications in the Belgian Official GazetteFilings with the National Bank