ADAMS POLENDAM
The computed 12-month bankruptcy probability of ADAMS POLENDAM is 0.7% (low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 14 |
| Locations | 4 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00227406 |
| 31-12-2023 | volledig | 07-08-2024 | 2024-00336156 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00259669 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20210667 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39000027 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32300198 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-33800502 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31500131 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-33600404 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30200467 |
-
AR-BEHEERManaging directorState Gazette act 23417459 (30-10-2023)Current30-10-2023 → present
2 events
- 30-10-2023 Appointed· Managing director
- 30-10-2023 Appointed· Niet statutair bestuurder
-
AS-BEHEERManaging directorState Gazette act 23417459 (30-10-2023)Current30-10-2023 → present
2 events
- 30-10-2023 Appointed· Managing director
- 30-10-2023 Appointed· Niet statutair bestuurder
-
LG-BEHEERManaging directorState Gazette act 23417459 (30-10-2023)Current30-10-2023 → present
2 events
- 30-10-2023 Appointed· Managing director
- 30-10-2023 Appointed· Niet statutair bestuurder
-
AR-Beheer BVLegal entityDirectorState Gazette act 23096373 (27-07-2023)Current27-07-2023 → present
2 events
- 27-07-2023 Appointed· Director
- 27-07-2023 Appointed· Managing director
-
AS-Beheer BVLegal entityDirectorState Gazette act 23096373 (27-07-2023)Current27-07-2023 → present
2 events
- 27-07-2023 Appointed· Director
- 27-07-2023 Appointed· Managing director
-
De heer Adams CédricDirectorState Gazette act 23096373 (27-07-2023)Current27-07-2023 → present
-
De heer Adams SvenDirectorState Gazette act 23096373 (27-07-2023)Current27-07-2023 → present
-
LG-Beheer BVLegal entityDirectorState Gazette act 23096373 (27-07-2023)Current27-07-2023 → present
2 events
- 27-07-2023 Appointed· Director
- 27-07-2023 Appointed· Managing director
-
Mevrouw Adams NancyDirectorState Gazette act 23096373 (27-07-2023)Current27-07-2023 → present
-
Mevrouw Roefs LeaDirectorState Gazette act 23096373 (27-07-2023)Current27-07-2023 → present
2 events
- 27-07-2023 Appointed· Director
- 27-07-2023 Appointed· Voorzitter van de raad van bestuur
-
ADAMS CédricNiet statutair bestuurderState Gazette act 23417459 (30-10-2023)Current15-07-2021 → present
2 events
- 30-10-2023 Appointed· Niet statutair bestuurder
- 15-07-2021 Appointed· Director
-
ADAMS NancyNiet statutair bestuurderState Gazette act 23417459 (30-10-2023)Current30-08-2017 → present
2 events
- 30-10-2023 Appointed· Niet statutair bestuurder
- 30-08-2017 Appointed· Director
-
ADAMS SvenNiet statutair bestuurderState Gazette act 23417459 (30-10-2023)Current30-08-2017 → present
2 events
- 30-10-2023 Appointed· Niet statutair bestuurder
- 30-08-2017 Appointed· Director
-
ROEFS LeaVoorzitter van de raad van bestuurState Gazette act 23417459 (30-10-2023)Current30-08-2017 → present
4 events
- 30-10-2023 Appointed· Voorzitter van de raad van bestuur
- 30-10-2023 Appointed· Niet statutair bestuurder
- 30-08-2017 Appointed· Director
- 30-08-2017 Appointed· Voorzitter van de raad van bestuur
Historic, not recently confirmed (4)
-
AR-Beheer bvbaLegal entityDirectorState Gazette act 17124819 (30-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
AS-Beheer bvbaLegal entityDirectorState Gazette act 17124819 (30-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Lenaerts GertManaging directorState Gazette act 17124819 (30-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
LG-Beheer bvbaLegal entityDirectorState Gazette act 17124819 (30-08-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Amerik JansenVertegenwoordigerState Gazette act 25078424 (23-06-2025)Permanent representative23-06-2025 → present
Former directors (4)
-
Adams JeroenDirectorState Gazette act 17124819 (30-08-2017)Former30-08-2017 → 08-09-2021
2 events
- 08-09-2021 Resigned· Director
- 30-08-2017 Appointed· Director
-
Adams RonnyDirectorState Gazette act 17124819 (30-08-2017)Former30-08-2017 → 24-07-2019
3 events
- 24-07-2019 Resigned· Director
- 30-08-2017 Appointed· Director
- 30-08-2017 Appointed· Managing director
-
Adams StefaanDirectorState Gazette act 17124819 (30-08-2017)Former30-08-2017 → 24-07-2019
3 events
- 24-07-2019 Resigned· Director
- 30-08-2017 Appointed· Director
- 30-08-2017 Appointed· Managing director
-
Adams GuidoDirectorState Gazette act 17124819 (30-08-2017)Former30-08-2017 → 02-02-2018
2 events
- 02-02-2018 Resigned· Director
- 30-08-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor |
- | 23-06-2025 → present |
| BVBA Beckers Loenders & C° Statutory auditor succeeded by Luc Beckers in 2020 |
- | 30-08-2017 → 09-07-2020 |
| Luc Beckers Statutory auditor succeeded by Luc Beckers Bedrijfsrevisoren BV in 2023 |
- | 09-07-2020 → 27-07-2023 |
| Luc Beckers Bedrijfsrevisoren BV Statutory auditor succeeded by BV VAN HAVERMAET BEDRIJFSREVISOREN in 2025 |
- | 27-07-2023 → 23-06-2025 |
| NACE primary | Terugwinning van materialen uit afval(38210) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1994 |
| Status | Active |
| Postal code | 2340 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13004A0521/00T000 | Flanders | 5.5 ha | 1 · 3,196 m² | 12.2 m · 4 fl. |
| 13375M0024/00R000 | Flanders | 2.4 ha | 1 · 4,169 m² | 18.5 m · 2 fl. |
| 11027B0176/00R000 | Flanders | 2.0 ha | 1 · 550 m² | 4.2 m · 1 fl. |
| 13044A0342/03_000 | Flanders | 3,024 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-06-2025 2 directors appointed
- BV VAN HAVERMAET BEDRIJFSREVISOREN, Commissaris
- Amerik Jansen, Vertegenwoordiger
Technical details
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}30-10-2023 11 directors appointed
- ROEFS Lea, Voorzitter van de raad van bestuur
- AS-BEHEER, Gedelegeerd bestuurder
- AR-BEHEER, Gedelegeerd bestuurder
- LG-BEHEER, Gedelegeerd bestuurder
- ROEFS Lea, Niet statutair bestuurder
- ADAMS Nancy, Niet statutair bestuurder
- ADAMS Sven, Niet statutair bestuurder
- ADAMS Cédric, Niet statutair bestuurder
Technical details
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}27-07-2023 12 directors appointed
- AR-Beheer BV, Bestuurder
- AS-Beheer BV, Bestuurder
- LG-Beheer BV, Bestuurder
- Mevrouw Roefs Lea, Bestuurder
- Mevrouw Adams Nancy, Bestuurder
- De heer Adams Sven, Bestuurder
- De heer Adams Cédric, Bestuurder
- AR-Beheer BV, Gedelegeerd bestuurder
Technical details
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}08-09-2021 Adams Jeroen resigns as director
- Adams Jeroen, Bestuurder
Technical details
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}15-07-2021 Adams Cédric appointed as director
- Adams Cédric, Bestuurder
Technical details
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}09-07-2020 Luc Beckers appointed as statutory auditor
- Luc Beckers, Commissaris
Technical details
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}24-07-2019 2 resigning
- Adams Stefaan, Bestuurder
- Adams Ronny, Bestuurder
Technical details
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}02-02-2018 Adams Guido resigns as director
- Adams Guido, Bestuurder
Technical details
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}30-08-2017 15 directors appointed
- AR-Beheer bvba, Bestuurder
- AS-Beheer bvba, Bestuurder
- LG-Beheer bvba, Bestuurder
- Adams Guido, Bestuurder
- Roefs Lea, Bestuurder
- Adams Ronny, Bestuurder
- Adams Stefaan, Bestuurder
- Adams Nancy, Bestuurder
Technical details
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"rrn": null,
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},
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{
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"name": "BVBA Beckers Loenders \u0026 C\u00B0",
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}14-02-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-02-14",
"filing_date": "2011-02-02",
"act_kind_objet": "PARTI\u00CBLE SPLITSING (ARTIKEL 677 Wetboek van Vennootschappen) -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-12-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.977.024",
"name": "ADAMS POLENDAM",
"role": "demerged",
"address": "Polendam 13, 2340 Beerse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0829.284.771",
"name": "ADAMS AANNEMINGEN",
"role": "recipient",
"address": "Polendam 13, 2340 Beerse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"677 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 10912,
"real_estate_included": true,
"patrimony_description": "Een deel van het maatschappelijk vermogen van de naamloze vennootschap \u0027ADAMS POLENDAM\u0027 wordt overgedragen op de naamloze vennootschap \u0027ADAMS AANNEMINGEN\u0027. De overdracht betreft een deel van het patrimoine, inclusief onroerende goederen en activiteiten in de bouwsector, met een waarde van 1.091.245,66 euro.",
"equity_transferred_eur": 1091245.66,
"accounting_effective_date": "2010-08-31"
},
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"name_full": "ADAMS POLENDAM",
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"publication_proxy": {
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"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027ADAMS POLENDAM\u0027 heeft besloten tot een parti\u00EBle splitsing overeenkomstig artikel 677 van het Wetboek van Vennootschappen. Een deel van haar patrimoine, met een waarde van 1.091.245,66 euro, wordt overgedragen aan de naamloze vennootschap \u0027ADAMS AANNEMINGEN\u0027, met zetel te 2340 Beerse. De splitsing is uitgevoerd via inbreng in natura, waarbij 47.357 euro wordt gebruikt voor een kapitaalverhoging in de overnemende vennootschap. De besluiten zijn onder voorbehoud van goedkeuring door de buitengewone algemene vergadering van de aandeelhouders van de overnemende vennootscha",
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"verslagen raad van bestuur en bedrijfsrevisor"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ADAMS POLENDAM |