ADAMANTIS
Timeline
44 events since 1989Board
Filings
Financial
End
Address
19901995200020052010201520202025
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Brasschaat (7 years) · Appointment: C. Rombaut Bedrijfsrevisoren (company auditor) · General meeting of 25-03-20225 points ▸
- General meeting, 25-03-2022
- Auditor appointment, C. Rombaut Bedrijfsrevisoren (company auditor)
- Board meeting, 21-03-2022
- Director resignation, Fasen, Jennifer Maria Antonía Comelia
- Director discharge, Fasen, Jennifer Maria Antonía Comelia
- The deed holds 13 more points.
Annual accounts 2021 filed PDFmicro format · 10 days late
2021
Highest result from 2007 to 2021 net €407,630 ▲2,068% The net result of €407,630 is the highest of those years.
Liquidity more than 19 times current ratio 3.30 The current ratio rises from 0.17 to 3.30.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
1 director appointed, 2 resignationsResignations: ADAMANTIS HOLDING and FASEN Johannes · Appointment: FASEN Jennifer Maria Antonia Cornelia (sole director) · “Onderneming in onroerende goederen en onderneming in onroerende leasing;daaronder onder meer begrepen het…” (deed in Dutch) · General meeting of 31-07-20208 points ▸
- General meeting, 31-07-2020
- Capital, €62,000, 2,500 shares
- Director resignation, ADAMANTIS HOLDING
- Director resignation, FASEN Johannes
- Director discharge, ADAMANTIS HOLDING
- Director discharge, FASEN Johannes
- Director appointment, FASEN Jennifer Maria Antonia Cornelia (sole director (not named in the articles))
- Registered office clause, Donksesteenweg 236 bus 1, 2930 Brasschaat
- The deed holds 5 more points.
Back to profit net €18,806 The net result is €18,806, after 5 loss-making years.
Registered office moved to BrasschaatNew registered office: Donksesteenweg 236 bus 1, 2930 Brasschaat · Previous registered office: Schilde1 point ▸
- Registered-office move, Donksesteenweg 236 bus 1, 2930 Brasschaat
2019
Annual accounts 2019 filed PDFmicro format · 58 days before the deadline
- General meeting, 22-12-2014
- Director reappointment, Fasen Johannes (managing director)
Annual accounts 2018 filed PDFmicro format · 85 days late
2018
Annual accounts 2017 filed PDFmicro format · 16 days before the deadline
2017
Weakest financial year net -€32,383 The net result drops to -€32,383, the lowest from 2007 to 2021.
Registered-office moveDirector in office: Fasen Johannes (managing director) · Board meeting of 01-01-20172 points ▸
- Board meeting, 01-01-2017
- Registered-office move, St.Jobssteenweg 11 te 2970 's Gravenwezel
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2014 filed PDFabbreviated format · 40 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 13 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 42 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 48 days before the deadline
Back to profit net €23,615 The net result is €23,615, after one loss-making year.
Equity above €200,000 equity €317,666 Equity rises from -€45,949 to €317,666.
2010
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 60 days late
2009
Back to profit net €116,623 The net result is €116,623, after 2 loss-making years.
2008
Annual accounts 2008 filed PDFabbreviated format · 158 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 62 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1989
Incorporation 25 publications in the Belgian Official Gazette, the last on 25-04-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank