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ADD

Active Risk: not assessed
Public limited companyfounded 1969active for 57 yearsGeldenaaksebaan 470, 3001 Leuven, BelgiumKBO/BCE: BE 0406.080.305
Summary

ADD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.1m and a net result of €4.2m. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 19% of 607 sector peers (NACE 66, financial year 2025). The company has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 1 January 1969, ADD was incorporated.1 4 companies were merged into the company between 2005 and 2025, including KBC Zakenkantoor and LIFE PLAN.234 In 2024 the registered office moved to Heverlee.5 Of the 11 current board members, 2 have served since 2012.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2005
  3. 3Belgian Official Gazette, 17-01-2019
  4. 4Belgian Official Gazette, 24-04-2025
  5. 5Belgian Official Gazette, 04-06-2024
  6. 6Belgian Official Gazette, 08-06-2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-07
Gazette deed Resignations: Lise Sprangers (director) and Jan Van Hove (director)
Appointment: Nele Vandaele (director)6 facts ▸
  • General meeting, 29-04-2026
  • Director resignation, Lise Sprangers (director)
  • Director resignation, Jan Van Hove (director)
  • Director in office, Dirk Ector (day-to-day manager)
  • Other provision, “bestuurders”, director discharge (deed in Dutch)
  • Director appointment, Nele Vandaele (director)
21-05
NBB filing Annual accounts filed
financial year 2025 · full format
11-03
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 05-11-2025
  • Other provision, “pensionering, Raad van Bestuur” (deed in Dutch)
  • Power of attorney, Kathleen Burgmans
  • Power of attorney, Jeroen Peeters
  • Power of attorney, Erwin Poffé
  • Power of attorney, Aurélie Vanoorbeek
  • Power of attorney, Alain Vandervelden (procurement officer)
2025
30-10
Gazette deed Resignations: Ilse Sprangers (director) and Jan Van Hove (director)
Appointment: Nele Vandaele (director)5 facts ▸
  • Board meeting, 16-09-2025
  • Director resignation, Ilse Sprangers (director)
  • Director resignation, Jan Van Hove (director)
  • Director appointment, Nele Vandaele (director)
  • Director appointment, Nele Vandaele (chair)
30-06
Gazette deed Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ellemarie Bex3 facts ▸
  • General meeting, 30-04-2025
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ellemarie Bex (representative)
19-05
NBB filing Annual accounts filed
financial year 2024 · full format
24-04
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 01-04-2025
  • Other provision, “Kennisname van het fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, TWEEDE BESLISSING: Fusiebesluit - Overgang onder algemene titel van het vermogen” (deed in Dutch)
  • Accounting effect, 01-04-2025
  • Power of attorney
04-02
Gazette deed Restructuring
Real estate · Merger · Shareholding7 facts ▸
  • Other provision, “bijzondere rechten aandeelhouders overgenomen vennootschap, artikel 12:50,lid 2,3°WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen, artikel 12:50,lid 2,4°WVV” (deed in Dutch)
  • Real estate, “Bodemsaneringsdecreet” (deed in Dutch)
  • Other provision, “fiscale clausule geruisloze fusie” (deed in Dutch)
  • Other provision, “ontvangst exemplaren, door of namens alle raden van bestuur getekend” (deed in Dutch)
  • Merger, “geruisloze fusie, goedkeuring respectievelijke buitengewone algemene vergaderingen van aandeelhouders/raden van bestuur, allen bij authentieke akte” (deed in Dutch)
  • Shareholding, “op datum van de fusie” (deed in Dutch)
2024
04-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 30-01-2024
  • Registered-office move, Geldenaaksebaan 470 te 3001 Heverlee
08-05
NBB filing Annual accounts filed
financial year 2023 · full format
15-03
Gazette deed Appointment: Dirk Ector (director)
Power of attorney7 facts ▸
  • General meeting, 30-03-2022
  • Director appointment, Dirk Ector (director)
  • Board meeting, 05-02-2024
  • Director in office, Jan Van Hove (director)
  • Power of attorney, Thijs Van Grimbergen
  • Power of attorney, Bart Vanoorbeek
  • Power of attorney, Kathleen Brugmans
2023
23-10
Gazette deed Amendment of the articles
Capital · Power of attorney5 facts ▸
  • General meeting, 17-10-2023
  • Amendment of the articles
  • Capital, €2,750,000
  • Other provision, “TWEEDE BESLISSING volmacht voor coördinatie” (deed in Dutch)
  • Power of attorney
Show earlier events
16-06
NBB filing Annual accounts filed
financial year 2022 · full format
01-03
Gazette deed Resignations: Axel Roussis (director) and Nele Vandaele (director)
Appointment: Johan Maertens (director)14 facts ▸
  • Director resignation, Axel Roussis (director)
  • Director resignation, Nele Vandaele (director)
  • Director appointment, Johan Maertens (director)
  • Board composition, Dirk Ector (gedelegeerd besturder)
  • Board composition, Johan Maertens (director)
  • Board composition, Wim Merckx (director)
  • Board composition, Catharina Orlent (director)
  • Board composition, Philippe Rommel (director)
  • Board composition, Gustaaf Sap (director)
  • Board composition, Ilse Sprangers (director)
  • Board composition, Annelles Van Bauwel (director)
  • Board composition, Kristo van Holsbeeck (director)
  • +2 further facts in this act
2022
31-12
Financial Weakest financial yearnet €2.5m ▼33.9%
Net result drops to €2.5m, the lowest in the series; recovery starts the following year.
24-06
Gazette deed Algemene Vergadering
General meeting1 fact ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
09-05
NBB filing Annual accounts filed
financial year 2021 · full format
03-05
Gazette deed Reappointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Kurt Cappoen3 facts ▸
  • General meeting, 30-03-2022
  • Auditor reappointment, PwC Bedrijfsrevisoren
  • Permanent representative, Kurt Cappoen
2021
26-08
Gazette deed Resignation: Wemer Van Steen (bestuurder en ceo gedelegeerd bestuurder)
Appointment: Dirk Ector (director)4 facts ▸
  • Board meeting, 16-08-2021
  • Director resignation, Wemer Van Steen (bestuurder en ceo gedelegeerd bestuurder)
  • Director appointment, Dirk Ector (director)
  • Director appointment, Dirk Ector (ceo gedelegeerd bestuurder)
16-07
Gazette deed Resignation: Hans Verstraete (voorzitter bestuurder)
Appointment: Jan Van Hove (voorzitter bestuurder)3 facts ▸
  • Board meeting, 17-06-2021
  • Director resignation, Hans Verstraete (voorzitter bestuurder)
  • Director appointment, Jan Van Hove (voorzitter bestuurder)
29-06
NBB filing Annual accounts filed
financial year 2020 · full format
08-06
Gazette deed Appointments: Werner Van Steen, Jan Van Hove and 2 others
Reappointments: Catherina Orlent, Annelies Van Bauwel and 6 others · Resignation: Ann Collin (director)15 facts ▸
  • General meeting, 31-03-2021
  • Director appointment, Werner Van Steen (director)
  • Director appointment, Jan Van Hove (director)
  • Director appointment, Ilse Sprangers (director)
  • Director appointment, Philippe Rommel (director)
  • Director reappointment, Catherina Orlent (director)
  • Director reappointment, Annelies Van Bauwel (director)
  • Director reappointment, Nele Vandaele (director)
  • Director reappointment, Hans Verstraete (director)
  • Director reappointment, Wim Merckx (director)
  • Director reappointment, Axel Roussis (director)
  • Director reappointment, Gustaaf Sap (director)
  • +3 further facts in this act
23-02
Gazette deed Resignation: Dirk Van Liempt (bestuurder en ceo gedelegeerd bestuurder)
Appointment: Werner Van Steen (director)4 facts ▸
  • Board meeting, 10-02-2021
  • Director resignation, Dirk Van Liempt (bestuurder en ceo gedelegeerd bestuurder)
  • Director appointment, Werner Van Steen (director)
  • Director appointment, Werner Van Steen (ceo gedelegeerd bestuurder)
2020
21-09
Gazette deed Resignations & appointments
Power of attorney · Mandate term4 facts ▸
  • Power of attorney, Jan Catry
  • Power of attorney, Bart Vanoorbeek
  • Power of attorney, Kathleen Brugmans
  • Mandate term, 31-12-2022 (3 times)
24-04
NBB filing Annual accounts filed
financial year 2019 · full format
18-03
Gazette deed Reappointment: PwC Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 27-03-2019
  • Auditor reappointment, PwC Bedrijfsrevisoren BCVBA
12-02
Gazette deed Resignations: Paul Marck (director) and Patrick Vandoren (director)
Appointment: Nele Vandaele (director)4 facts ▸
  • Board meeting, 24-10-2019
  • Director resignation, Paul Marck (director)
  • Director resignation, Patrick Vandoren (director)
  • Director appointment, Nele Vandaele (director)
2019
31-12
Financial Highest result from 2018 to 2025net €4.6m ▲59.7%
Net result €4.6m, the highest in the series.
24-04
NBB filing Annual accounts filed
financial year 2018 · full format
31-01
Gazette deed Resignation: Philippe Debaillie (director)
Appointment: Gustaaf Sap (director)3 facts ▸
  • Director resignation, Philippe Debaillie (director)
  • Board meeting, 12-12-2018
  • Director appointment, Gustaaf Sap (director)
17-01
Gazette deed Purpose · End & cessation
Merger · Accounting effect · Dissolution6 facts ▸
  • General meeting, 20-12-2018
  • Merger (2 times)
  • Accounting effect, 01-01-2019
  • Dissolution, 01-01-2019 (2 times)
  • Power of attorney, An Debecker
  • Purpose change, “Het stellen van alle handelingen, hetzij voor eigen rekening, hetzij voor rekening van derden, hetzij in deelnemingen met derden, met betrekking tot alle activi…” (deed in Dutch)
2018
22-11
Gazette deed Restructuring
Merger · Accounting effect · Subsidiary4 facts ▸
  • Board meeting, 30-10-2018
  • Merger, “fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2019
  • Subsidiary, 100%
22-11
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • Board meeting, 30-10-2018
  • Merger, “geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2019
  • Power of attorney, Inge Vandenbempt
20-04
NBB filing Annual accounts filed
financial year 2017 · full format
09-04
Gazette deed Miscellaneous
Amendment of the articles2 facts ▸
  • General meeting, 21-03-2018
  • Amendment of the articles
2017
14-12
Gazette deed Resignation: Beatrijs Van Bauwel (non-executive director)
Appointment: Annelies Van Bauwel (director)3 facts ▸
  • Board meeting, 05-10-2017
  • Director resignation, Beatrijs Van Bauwel (non-executive director)
  • Director appointment, Annelies Van Bauwel (director)
28-04
NBB filing Annual accounts filed
financial year 2016 · full format
2016
30-05
Gazette deed Reappointments: A. Collin, C. Orlent and 7 others
10 facts ▸
  • General meeting, 30-03-2016
  • Director reappointment, A. Collin (director)
  • Director reappointment, C. Orlent (director)
  • Director reappointment, B. Van Bauwel (director)
  • Director reappointment, H. Verstraete (director)
  • Director reappointment, P. Marck (director)
  • Director reappointment, W. Merckx (director)
  • Director reappointment, A. Roussis (director)
  • Director reappointment, P. Vandoren (director)
  • Director reappointment, D. Van Liempt (director)
30-05
Gazette deed Appointment: BCVBA Pwc Bedrijfsrevisoren (statutory auditor)
Permanent representative: Tom Meuleman · Mandate term3 facts ▸
  • Auditor appointment, BCVBA Pwc Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Tom Meuleman
  • Mandate term, “until the general meeting approving the annual accounts for 31-12-2018” (deed in Dutch)
2015
28-12
Gazette deed Resignations & appointments
Power of attorney · Mandate term4 facts ▸
  • Power of attorney, Jan Catry
  • Power of attorney, Bart Vanoorbeek
  • Power of attorney, Kathleen Brugmans
  • Mandate term, 31-12-2018 (3 times)
16-11
Gazette deed Appointments: Kristo Van Holsbeeck (director) and Philippe Debaillie (director)
Purpose change4 facts ▸
  • General meeting, 30-10-2015
  • Purpose change, “De vennootschap kan tevens alle activiteiten inzake bemiddeling in bank- en beleggingsdiensten uitoefenen.” (deed in Dutch)
  • Director appointment, Kristo Van Holsbeeck (director)
  • Director appointment, Philippe Debaillie (director)
09-06
Gazette deed Resignations & appointments
Auditor representative change2 facts ▸
  • Board meeting
  • Auditor representative change, “aansprakelijk vertegenwoordiger commissaris-revisor”, 01-01-2015 (deed in Dutch) (2 times)
09-06
Gazette deed Resignation: Jacques Stuyck (director)
2 facts ▸
  • General meeting, 25-03-2015
  • Director resignation, Jacques Stuyck (director)
2014
30-06
Gazette deed Amendment of the articles · Resignations & appointments
2 facts ▸
  • General meeting, 12-06-2014
  • Amendment of the articles
28-02
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 02-12-2013
  • Power of attorney, Walter Verschueren
2013
18-10
Gazette deed Resignation: René Van den Bosch (managing director)
Appointment: Dirk Van Liempt (ceo gedelegeerd bestuurder)4 facts ▸
  • Director resignation, René Van den Bosch (managing director)
  • Director appointment, Dirk Van Liempt (ceo gedelegeerd bestuurder)
  • Board composition, Dirk Van Liempt (managing director)
  • Board composition, Paul Marck (director)
12-07
Gazette deed Reappointment: Ernst & Young (statutory auditor)
2 facts ▸
  • General meeting, 27-03-2013
  • Auditor reappointment, Ernst & Young
24-05
Gazette deed Resignations: Daniël Falque (director) and Frans Sercu (director)
Appointments: Patrick Vandoren (director) and Dirk Van Liempt (director) · Reappointment: Ann Collin (director)6 facts ▸
  • General meeting, 27-03-2013
  • Director resignation, Daniël Falque (director)
  • Director resignation, Frans Sercu (director)
  • Director appointment, Patrick Vandoren (director)
  • Director appointment, Dirk Van Liempt (director)
  • Director reappointment, Ann Collin (director)
18-03
Gazette deed Resignation: Daniel Falque (voorzitter bestuurder)
Appointments: Hans Verstraete (chair) and Patrick Vandoren (director)4 facts ▸
  • Board meeting, 01-12-2012
  • Director resignation, Daniel Falque (voorzitter bestuurder)
  • Director appointment, Hans Verstraete (chair)
  • Director appointment, Patrick Vandoren (director)
18-01
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 11-12-2012
  • Amendment of the articles (2 times)
2012
17-07
Gazette deed Resignations: Johan Thijs (voorzitter bestuurder) and Patrick Tans (director)
Appointments: Daniël Falque, Hans Verstraete and 5 others10 facts ▸
  • General meeting, 14-06-2012
  • Director resignation, Johan Thijs (voorzitter bestuurder)
  • Director resignation, Patrick Tans (director)
  • Director appointment, Daniël Falque (director)
  • Director appointment, Hans Verstraete (director)
  • Director appointment, Paul Marck (director)
  • Director appointment, Wim Merckx (non-executive director)
  • Director appointment, Catharina Orient (non-executive director)
  • Director appointment, Axel Roussis (non-executive director)
  • Director appointment, Beatrijs Van Bauwel (non-executive director)
17-07
Gazette deed Resignation: Corten Roger (director)
2 facts ▸
  • General meeting, 30-03-2012
  • Director resignation, Corten Roger (director)
2010
25-08
Gazette deed Appointment: Arin Collin (non-executive director)
4 facts ▸
  • General meeting, 03-08-2010
  • Director appointment, Arin Collin (non-executive director)
  • Board composition, René Van der Bosch (gedelegeerd bestuurder coo)
  • Board composition, Roger Corten (gedelegeerd bestuurder ceo)
27-04
Gazette deed Reappointment: Ernst & Young (commissaris revisor)
2 facts ▸
  • General meeting, 24-03-2010
  • Auditor reappointment, Ernst & Young (commissaris revisor)
27-04
Gazette deed Resignations: Danny de Raymaeker (director) and Luc Gijsens (director)
Appointments: Frans Sercu, Patrick Tans and 2 others · Reappointments: Johan Thijs, Roger Corten and 4 others13 facts ▸
  • General meeting, 24-03-2010
  • Director resignation, Danny de Raymaeker (director)
  • Director resignation, Luc Gijsens (director)
  • Director appointment, Frans Sercu (director)
  • Director appointment, Patrick Tans (director)
  • Director reappointment, Johan Thijs (director)
  • Director reappointment, Roger Corten (director)
  • Director reappointment, Frans Sercu (director)
  • Director reappointment, Jacobus Stuyck (director)
  • Director reappointment, Patrick Tans (director)
  • Director reappointment, René Van den Bosch (director)
  • Director appointment, Roger Corten (gedelegeerd bestuurder c.e.c)
  • +1 further fact in this act
2009
21-12
Gazette deed Resignations: Danny De Raymaeker (bestuurder voorzitter) and Lucien Gijsens (director)
Appointments: Patrick Tans, Frans Sercu and 3 others8 facts ▸
  • Board meeting, 30-09-2009
  • Director resignation, Danny De Raymaeker (bestuurder voorzitter)
  • Director resignation, Lucien Gijsens (director)
  • Director appointment, Patrick Tans (director)
  • Director appointment, Frans Sercu (director)
  • Director appointment, Johan Thijs (chair)
  • Director appointment, Roger Corten (gedelegeerd bestuurder c.e.o)
  • Director appointment, René Van den Bosch (gedelegeerd bestuurder c.0.0)
2008
04-02
Gazette deed Permanent representative: Jean-Pierre Romont
2 facts ▸
  • Board meeting, 18-12-2007
  • Permanent representative, Jean-Pierre Romont
2007
21-06
Gazette deed Reappointment: Ernst & Young (statutory auditor)
Auditor termination3 facts ▸
  • General meeting
  • Auditor termination, Ernst & Young
  • Auditor reappointment, Ernst & Young
2006
31-07
Gazette deed Resignations: Defrancg Christian, Daemen Johan and Celis Emile
Appointments: Florquin François, Thijs Johan and Debaillie Marc7 facts ▸
  • General meeting, 29-03-2006
  • Director resignation, Defrancg Christian (director)
  • Director resignation, Daemen Johan (director)
  • Director resignation, Celis Emile (director)
  • Director appointment, Florquin François (director)
  • Director appointment, Thijs Johan (director)
  • Director appointment, Debaillie Marc (director)
2005
30-06
Gazette deed Capital & shares · Purpose · Amendment of the articles · Name · Restructuring
Merger · Retroactive effective date · Name change5 facts ▸
  • General meeting
  • Merger, “absorption”, 31-04-2004 (deed in Dutch)
  • Retroactive effective date, 01-01-2005
  • Name change, ADD
  • Purpose change, “De vennootschap heeft als voorwerp alle verrichtingen en bewerkingen in verband met het verzekeringsbedrijf, herverzekering inbegrepen Zij kan optreden als make…” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
48 of 48 deeds read

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