AdaptSite
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
AdaptSite has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€12,247) and a net result of -€15,247. Its solvency ranks better than 5% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Directors
Directors
2 directors, no change since 2024
Board 2
DESMAN
Current
Director (not named in the articles) · since 25-09-2024 · Legal entity · permanent representative: DESMET Jan Paul Robrecht · in the 2025 annual accounts, filed on 17-03-2026
MANAUS LAVENS
Current
Director (not named in the articles) · since 25-09-2024 · Legal entity · permanent representative: LAVENS Manaus Adhemar Hans · in the 2025 annual accounts, filed on 17-03-2026
Permanent representatives 2
DESMET Jan Paul Robrecht
Current
Permanent representative · appointed in the act of 27-09-2024 · for DESMAN
LAVENS Manaus Adhemar Hans
Current
Permanent representative · appointed in the act of 27-09-2024 · for MANAUS LAVENS
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DESMAN |
|
| MANAUS LAVENS |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, kan bijzondere machten toekennen aan…”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer door wet vereist en binnen wettelijke grenzen”
- Dissolution ruleWhen and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden, beslissende in de vormen vereist voor de statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien aan de wettelijk voorziene voorwaarden voldaan is, is een ontbinding van de vennootschap en de sluiting van de vereffening in één…”
Articles of association, deed of 27-09-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 27-09-2024 ↗
- LAVENS Manaus Adhemar Hans 50 shares (50%) · €1,500 in cash
- DESMET Jan Paul Robrecht 50 shares (50%) · €1,500 in cash
Capital over the years
- 27-09-2024 Incorporation · €3,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aan aandeelhouders worden certificaten afgegeven van deze inschrijvingen”
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “Op naam, andere effecten dan aandelen”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 27-09-2024 (in Dutch)