ADB Interior
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-08
abbreviated format · 25 days late
17-08
Gazette deed
1 director appointed, 1 director resigningResignation: Robert AMAТО (director) · Appointment: AMA STUDIO SRL (director) · Permanent representative: Julie AMАТO6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Robert AMAТО (director) · Appointment: AMA STUDIO SRL (director) · Permanent representative: Julie AMАТO6 points ▸
- General meeting, 05-06-2026
- Director resignation, Robert AMAТО (director)
- Director discharge, Robert AMAТО (director)
- Director appointment, AMA STUDIO SRL (director)
- Permanent representative, Julie AMАТO
- Director in office, Alexandre AMATO (director)
2025
31-12
Financial
Highest result from 2018 to 2025net €331,464 ▲362%
The operating result of €503,963 and the net result of €331,464 are both a record.
16-06
full format · 45 days before the deadline
16-04
Gazette deed
Merger: ADB INTERIOR takes over ADB Creative studioShareholding · Accounting effect · Approval24 points ▸
Gazette deed
Merger: ADB INTERIOR takes over ADB Creative studio
Shareholding · Accounting effect · Approval24 points ▸
- General meeting, 11-03-2025
- Other provision, 28-05-2004
- Other provision, 27-12-2023
- Merger, “organe d'administration, article 12:51 CSA” (deed in French)
- Other provision, “prise de connaissance projet de fusion, décision de fusion par absorption sans attribution nouvelles actions” (deed in French)
- Other provision, “validité de l'assemblée, valablement constituée apte à délibérer” (deed in French)
- Other provision, “première résolution documents fusion, article 12:51 CSA” (deed in French)
- Other provision, “renonciation état comptable intermédiaire, unanimité” (deed in French)
- Other provision, “absence modification importante patrimoine, assemblées générales” (deed in French)
- Other provision, “absence opération importante biens transférés”, 31-12-2024 (deed in French)
- Other provision, 31-12-2024
- The company holds all the shares of ADB Creative studio
- The act holds 12 more points.
29-01
Gazette deed
Merger proposal: ADB INTERIOR takes over ADB CREATIVE STUDIOShareholding · Capital conversion7 points ▸
Gazette deed
Merger proposal: ADB INTERIOR takes over ADB CREATIVE STUDIO
Shareholding · Capital conversion7 points ▸
- Merger, “silent merger, réduction des coûts ainsi qu'une meilleure harmonisation de la structure du groupe” (deed in French)
- The company holds all the shares of ADB CREATIVE STUDIO
- Other provision, 28-05-2004
- Capital conversion, “capitaux propres indisponibles” (deed in French), mentioned 2 times in the deed
- Other provision, 01-03-2016
- Other provision, special rights, “Aucune action de la Société Absorbée ne confère de droits spéciaux et la Société Absorbée n'a pas émis d'autre titre que des actions.” (deed in French)
- Other provision, “particular advantages to administrators” (deed in French)
2024
31-12
Financial
Equity above €500,000equity €573,554 ▲22.3%
After 6 profitable years in a row, equity reaches €573,554.
29-10
full format · 90 days late
25-01
Gazette deed
Company renamed from ADB PRO CUISINES to ADB InteriorReappointments: Robert Amato (director) and Alexandre Amato (director) · Amendment of the articles · Legal-form conversion12 points ▸
Gazette deed
Company renamed from ADB PRO CUISINES to ADB Interior
Reappointments: Robert Amato (director) and Alexandre Amato (director) · Amendment of the articles · Legal-form conversion12 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Name change, ADB Interior
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- General meeting, “approbation nouveaux statuts, unanimité des voix” (deed in French)
- Power of attorney, Yves Somville
- Director reappointment, Robert Amato (director (not named in the articles))
- Director reappointment, Alexandre Amato (director (not named in the articles))
- Registered office clause, “5030 Gembloux,Rue des Haipes numéro 9c” (deed in French)
- Power of attorney
2023
01-09
micro format · 32 days late
12-04
Gazette deed
Registered office moved from Court-Saint-Etienne to GemblouxNew seat: Rue des Haipes 9C à 5030 GEMBLOUX · Previous seat: Place Baudouin ler, 4 à 1490 COURT-SAINT-ETIENNE2 points ▸
Gazette deed
Registered office moved from Court-Saint-Etienne to Gembloux
New seat: Rue des Haipes 9C à 5030 GEMBLOUX · Previous seat: Place Baudouin ler, 4 à 1490 COURT-SAINT-ETIENNE2 points ▸
- General meeting, 15-03-2023
- Registered-office move, Rue des Haipes 9C à 5030 GEMBLOUX
2022
14-09
micro format · 45 days late
Show earlier events
2021
07-07
micro format · 24 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €204,808 ▲8.5%
After 2 profitable years in a row, equity reaches €204,808.
29-06
micro format · 32 days before the deadline
2019
31-12
Financial
Back to profitnet €19,009
The net result is €19,009, after one loss-making year.
30-09
micro format · 61 days late
2018
28-08
micro format · 28 days late
2017
09-08
full format · 9 days late
2004
17-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank