ADCON
Timeline
50 events since 1991Board
Capital
Filings
Financial
Permits
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 17 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444109649
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Sint-Katelijne-Waver
2024
Annual accounts 2023 filed PDFabbreviated format · 7 days late
Environmental permit granted OmgevingsloketAanleggen van recreatieve terreinen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 1 more · Sint-Katelijne-Waver
Registered office moved within Sint-Katelijne-WaverNew registered office: Dreefvelden 1, 2860 Sint-Katelijne-Waver · Previous registered office: Bredeheide 40, 2860 Sint-Katelijne-Waver · Appointment: BART MEYNENDONCKX (niet statutair bestuurder categorie a) · General meeting of 19-12-20236 points ▸
- General meeting, 19-12-2023
- Registered-office move, Dreefvelden 1, 2860 Sint-Katelijne-Waver
- Amendment of the articles, article 34
- Power of attorney, Julie DE HERDT
- Director appointment, BART MEYNENDONCKX (niet statutair bestuurder categorie a)
- Permanent representative, MEYNENDONCKX Bart Filip Gerard
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 42 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 53 days before the deadline
2021
Back to profit net €218,466 The net result is €218,466, after 5 loss-making years.
Equity above €2m equity €2.0m ▲11.5% Equity rises from €1.8m to €2.0m.
Annual accounts 2020 filed PDFabbreviated format · 54 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Sint-Katelijne-Waver
Merger: ADCON takes over KARINE PEETERSCapital contribution of €403,123.61 · 172 new shares · Resignation: PEETERS Karine Margareta (director)10 points ▸
- Auditor report, 14-12-2020
- PEETERS Karine Margareta holds all the shares
- Accounting effect, 01-07-2020
- Capital contribution, €403,123.61, mentioned twice in the deed
- Director resignation, PEETERS Karine Margareta
- Purpose change, “Het ter beschikking stellen van sportterreinen en de uitbating van recreatie- en sportinfrastructuur; Het ter beschikking stellen van infrastructuur voor…” (deed in Dutch)
- Director reappointment, PEETERS Karine Margareta
- Director reappointment, MEYNENDONCK Peter
- Director reappointment, MEYNENDONCKX Cindy
- Registered office clause, Bredeheide 40, 2860 Sint-Katelijne-Waver
- The deed holds 20 more points.
2020
Weakest financial year net -€36,914 The net result drops to -€36,914, the lowest from 2008 to 2025. It recovers the following year.
- Board composition, Cindy Meynendonckx (zaakvoerder categorie b)
- Board composition, Peter Meynendonckx (zaakvoerder categorie b)
- Board composition, Karine Peeters (zaakvoerder categorie a)
- 4,750 shares
- Karine Peeters holds all the shares
- 1,980 shares
- Accounting effect, 01-07-2020
- The deed holds 12 more points.
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Liquidity more than doubled current ratio 2.70 The current ratio rises from 0.98 to 2.70. Short-term debt falls from €306,903 to €205,169.
Annual accounts 2018 filed PDFabbreviated format · 42 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 64 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 55 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Back to profit net €3,997 The net result is €3,997, after 2 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 65 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 43 days before the deadline
2013
Equity above €1m equity €1.3m ▲41.6% Equity rises from €891,777 to €1.3m.
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Liquidity more than triples current ratio 7.56 The current ratio rises from 2.40 to 7.56.
Equity above €500,000 equity €891,777 ▲252% Equity rises from €253,679 to €891,777.
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 54 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 52 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 60 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
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1992 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