ADBROCON
Timeline
39 events since 2000Board
Capital
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 97 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0472580535
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Brugge
Annual accounts 2024 filed PDFmicro format · 120 days late
2024
Reappointments: Bo Gallé (managing director) and Florence Gallé (director)General meeting of 13-03-20244 points ▸
- General meeting, 13-03-2024
- Director reappointment, Bo Gallé
- Director reappointment, Florence Gallé
- Director reappointment, Bo Gallé (managing director)
Annual accounts 2023 filed PDFmicro format · 31 days late
2023
Annual accounts 2022 filed PDFmicro format · 137 days late
2022
Annual accounts 2021 filed PDFmicro format · 123 days late
Resignation: Christel Reniers (director)Director discharge: Christel Reniers · General meeting of 08-12-20213 points ▸
- General meeting, 08-12-2021
- Director resignation, Christel Reniers
- Director discharge, Christel Reniers
2021
Weakest financial year net -€353,935 The net result drops to -€353,935, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 25 days late
2020
- Capital, €62,000, 620 shares
- Registered office clause, Rijselsestraat 37, 8210 Zedelgem
- General meeting, 29-10-2020
- Accounting effect, 01-04-2020
- Director discharge, Bestuurders van de overgenomen Naamloze Vennootschap BAIL IMMO
- The deed holds 73 more points.
Merger proposal: ADBROCON takes over BAIL IMMOPermanent representatives: Bo Gallé and Vincent Gallé · Invest 2000 holds 619 shares · Christel Reniers holds 1 share · Board meeting of 11-08-202016 points ▸
- Board meeting, 11-08-2020
- Power of attorney, Bo Gallé (director)
- Power of attorney, Christel Reniers (director), mentioned twice in the deed
- Power of attorney, ADBROCON (director)
- Permanent representative, Bo Gallé, mentioned twice in the deed
- Incorporation, 10-08-2000
- Capital, €62,000, 620 shares
- Board composition, Bo Gallé (director)
- Board composition, Christel Reniers (director), mentioned twice in the deed
- Invest 2000 holds 619 shares
- Christel Reniers holds 1 share
- Permanent representative, Vincent Gallé
- Incorporation, 14-06-1993
- Capital, €100,000, 14,100 shares
- The company holds all the shares of BAIL IMMO, mentioned twice in the deed
- Accounting effect, 01-04-2020
- The deed holds 15 more points.
Annual accounts 2019 filed PDFmicro format · 33 days late
2019
Back to profit net €33,524 The net result is €33,524, after 3 loss-making years.
Annual accounts 2018 filed PDFmicro format · 28 days before the deadline
2018
1 director appointed, 2 reappointmentsAppointment: Gallé Florence · Reappointments: Gallé Bo and Reniers Christel · Board meeting of 14-03-20184 points ▸
- Board meeting, 14-03-2018
- Director appointment, Gallé Florence
- Director reappointment, Gallé Bo
- Director reappointment, Reniers Christel
Annual accounts 2017 filed PDFabbreviated format · 8 days late
New managing directorBo Gallé appointed, Christel Reniers resigned · Director discharge: Christel Reniers (managing director) · General meeting of 01-02-20184 points ▸
- General meeting, 01-02-2018
- Director resignation, Christel Reniers (managing director)
- Director discharge, Christel Reniers (managing director)
- Director appointment, Bo Gallé (managing director)
2017
Annual accounts 2016 filed PDFabbreviated format · 11 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 10 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 42 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 55 days late
2013
Back to profit net €13,288 The net result is €13,288, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Back to profit net €7,192 The net result is €7,192, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 58 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days before the deadline
2009
Back to profit net €839 The net result is €839, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank