ADDEV SERVICES
Timeline
33 events since 2000Board
Capital
Filings
Financial
End
Address
Other
200020052010201520202025
2021
Demerger: ADDEV SERVICES splits off to ALMANDRADissolution of the company · Dissolved without liquidation · Resignations: BOURGEOIS (gezegd CURY) Aude Valérie (director) and NADOBNY Pascal André (director) · General meeting of 20-10-20218 points ▸
- General meeting, 20-10-2021
- Auditor report, 20-10-2021, mentioned twice in the deed
- ALMANDRA holds all the shares
- Accounting effect, 01-01-2021
- Director resignation, BOURGEOIS (gezegd CURY) Aude Valérie
- Director resignation, NADOBNY Pascal André
- Director discharge, BOURGEOIS (gezegd CURY) Aude Valérie
- Director discharge, NADOBNY Pascal André
- The deed holds 29 more points.
Power of attorney: Hein Vergote1 point ▸
- Power of attorney, Hein Vergote
Demerger proposal: Addev Services splits off to ALMANDRAPermanent representatives: Pascal Nadobny and Aude Cury10 points ▸
- Capital, €62,000, 62 shares
- Board composition, Aude Cury (director)
- Board composition, Pascal Nadobny (managing director)
- Capital, €33,520, 603 shares
- Board composition, Adhis (director)
- Permanent representative, Pascal Nadobny
- Capital, €75,000, 1,250 shares
- Board composition, Pascal Nadobny (director)
- Permanent representative, Aude Cury
- Accounting effect, 01-01-2021
- The deed holds 15 more points.
- General meeting, 03-06-2021
- Director resignation, Olivier Commelin
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
Company renamed from LECOT INDUSTRIES to ADDEV SERVICESResignations: ANTHEAS, LIES VANDERMARLIERE and DUVANEL Julien Marc Alain · Permanent representatives: LECOT Hans Peter and VANDERMARLIERE Lies · Appointments: BOURGEOIS (gezegd:CURY) Aude Valérie (director) and NADOBNY Pascal André (managing director) · General meeting of 07-01-202110 points ▸
- Director resignation, ANTHEAS
- Director resignation, LIES VANDERMARLIERE
- Director resignation, DUVANEL Julien Marc Alain
- Permanent representative, LECOT Hans Peter
- Permanent representative, VANDERMARLIERE Lies
- Director appointment, BOURGEOIS (gezegd:CURY) Aude Valérie
- Director appointment, NADOBNY Pascal André (managing director)
- General meeting, 07-01-2021
- Name change, ADDEV SERVICES
- Capital, €62,000, 62 shares
- The deed holds 3 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 35 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
1 director appointed, 1 statutory auditor reappointedReappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Appointment: Antheas (managing director) · Permanent representative: Hans Lecot · Board meeting of 07-06-20185 points ▸
- General meeting, 29-03-2018
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Board meeting, 07-06-2018
- Director appointment, Antheas (managing director)
- Permanent representative, Hans Lecot
Annual accounts 2017 filed PDFabbreviated format · 74 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 90 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 96 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 11 days late
2014
Highest result from 2007 to 2020 net €1.6m ▲22.1% The net result of €1.6m is the highest of those years.
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days before the deadline
2011
Liquidity more than 7 times current ratio 56.46 The current ratio rises from 7.97 to 56.46. Short-term debt falls from €312,557 to €63,491.
Equity above €5m equity €5.4m ▲20.6% With a profit in every financial year since 2007, equity grows to €5.4m.
Annual accounts 2010 filed PDFabbreviated format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 10 days before the deadline
2009
Liquidity more than doubled current ratio 12.38 The current ratio rises from 5.14 to 12.38. Short-term debt falls from €266,179 to €150,551.
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Liquidity more than triples current ratio 5.14 The current ratio rises from 1.51 to 5.14.
Equity above €2m equity €2.9m ▲62.4% With a profit in every financial year since 2007, equity grows to €2.9m.
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 40 days before the deadline
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
2000
Incorporation 22 publications in the Belgian Official Gazette, the last on 22-11-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank