ADB MANAGEMENT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
abbreviated format · 8 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€346,443
The net result drops to -€346,443, the lowest from 2020 to 2025.
29-07
abbreviated format · 2 days before the deadline
25-07
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital · Shareholding13 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital · Shareholding13 points ▸
- Other provision, “verslag bestuursorgaan-voorlezing, vergadering ontslaat voorzitter van voorlezen verslag bestuursorgaan aangaande wijziging van voorwerp” (deed in Dutch)
- Other provision, “afschrift verslag bestuursorgaan, aanwezige enige aandeelhouder erkent afschrift ontvangen en kennis genomen” (deed in Dutch)
- Other provision, “termijnen en formaliteiten, enige aandeelhouder verzaakt aan toepassing termijnen en formaliteiten door wet in zijn belang ingesteld” (deed in Dutch)
- Other provision, “neerlegging verslag bestuursorgaan, ter griffie van bevoegde ondernemingsrechtbank” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- General meeting, “overeenstemming met vorig besluit, opdracht aan ondergetekende notaris om coordinatie statuten op te maken en te ondertekenen en neerlegging in vennootschapsdos…” (deed in Dutch)
- De Bisscop Axel holds all the shares
- Other provision, “neerlegging enig aandeelhouderschap en verslag, alle aandelen in een hand en identiteit enige aandeelhouder in vennootschapsdossier neer te leggen” (deed in Dutch)
- Power of attorney
- Power of attorney, De Bosscher Ly (bijzondere volmachtdrager)
- The act holds 1 more point.
24-02
Gazette deed
Appointment: Anne de Koster (director)4 points ▸
Gazette deed
Appointment: Anne de Koster (director)
4 points ▸
- General meeting, 01-01-2025
- Director appointment, Anne de Koster (director (not named in the articles))
- Board meeting, 01-01-2025
- Director appointment, Anne de Koster (day-to-day manager)
2024
31-12
Financial
Liquidity more than 5 timescurrent ratio 10.99
The current ratio rises from 2.12 to 10.99.
30-12
Gazette deed
Registered office moved within Knokke-HeistNew seat: Graaf Jansdijk 471, 8300 Knokke-Heist · Previous seat: Graaf Jansdijk 393, 8300 Knokke-Heist2 points ▸
Gazette deed
Registered office moved within Knokke-Heist
New seat: Graaf Jansdijk 471, 8300 Knokke-Heist · Previous seat: Graaf Jansdijk 393, 8300 Knokke-Heist2 points ▸
- General meeting, 01-12-2024
- Registered-office move, Graaf Jansdijk 471,8300 Knokke-Heist
23-07
abbreviated format · 8 days before the deadline
2023
21-06
abbreviated format · 40 days before the deadline
2022
31-12
Financial
Highest result from 2020 to 2025net €372,407 ▲80.3%
The operating result of €512,330 and the net result of €372,407 are both a record.
31-12
Financial
Equity above €500,000equity €650,740 ▲134%
With a profit in every financial year since 2020, equity grows to €650,740.
31-05
abbreviated format · 61 days before the deadline
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