ADC
InactiveActs, filings and financial milestones
2025
22-09
Gazette deed
Restructuring · End & cessationResignation: Marnix Decuyper (manager) · Merger · Asset distribution5 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Marnix Decuyper (manager) · Merger · Asset distribution5 facts ▸
- General meeting, “buitengewone algemene vergadering van de vennoten” (deed in Dutch)
- Merger, “fusie door overneming”, 31-01-2025 (deed in Dutch)
- Asset distribution, “algemene titel, in de staat waarin deze zich bevinden” (deed in Dutch)
- Director resignation, Marnix Decuyper (manager)
- Power of attorney, KONSILANTO
24-07
Gazette deed
Permanent representatives: JohanJacobs, KrisBollen and 4 othersRegistered-office move8 facts ▸
Gazette deed
Permanent representatives: JohanJacobs, KrisBollen and 4 others
Registered-office move8 facts ▸
- Board meeting, 20-06-2025
- Registered-office move, 2800Mechelen,Schuttersvest42-44
- Permanent representative, JohanJacobs (gedelegeerdbestuurder)
- Permanent representative, KrisBollen (gedelegeerdbestuurder)
- Permanent representative, SylvievanMol (director)
- Permanent representative, GreetSlegers (director)
- Permanent representative, KoenRymenants (director)
- Permanent representative, MarchiendeRee (director)
30-06
Gazette deed
RestructuringPermanent representatives: Johan Jacobs, Kris Bollen and 4 others · Merger · Incorporation15 facts ▸
Gazette deed
Restructuring
Permanent representatives: Johan Jacobs, Kris Bollen and 4 others · Merger · Incorporation15 facts ▸
- Merger, “ter goedkeuring voorgelegd aan respectieve algemene vergaderingen van aandeelhouders, bestuurders in gemeen overleg” (deed in Dutch)
- Incorporation, “Almacon” (deed in Dutch)
- Director in office, Decuyper Marnix (manager) (4 times)
- Incorporation, “ADC” (deed in Dutch)
- Accounting effect, 01-02-2025
- Other provision, “bijzondere rechten” (deed in Dutch)
- Other provision, “bijzondere voordelen zaakvoerders” (deed in Dutch)
- Other provision, “neerlegging en voorlegging fusievoorstel, neerlegging ter griffie ondernemingsrechtbank” (deed in Dutch)
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Koen Rymenants (director)
- +3 further facts in this act
Gazette deed
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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