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ADEAC

Absorbed by GUARIBA KBO/BCE: BE 0402.583.949 subsidiary of GUARIBA

Timeline

57 events since 1978
2024
Merger: absorbed by GUARIBADissolution of the company · Dissolved without liquidation on 01-07-2024 · GUARIBA holds all the shares · General meeting of 01-07-20244 points ▸
  • General meeting, 01-07-2024
  • GUARIBA holds all the shares
  • Accounting effect, 30-11-2023
  • Dissolution, 01-07-2024
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by GUARIBA SRLGUARIBA SRL holds all the shares · holds 50,010 shares · holds 49,990 shares8 points ▸
  • GUARIBA SRL holds all the shares, mentioned twice in the deed
  • Capital, €458,060, 100,000 shares
  • holds 50,010 shares
  • holds 49,990 shares
  • Name clause, ADEAC
  • Capital, €62,000, 600 shares
  • GUARIBA SRL holds 600 shares
  • Accounting effect, 30-11-2024
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 153 days late
2022
Weakest financial year net -€254,364 The net result drops to -€254,364, the lowest from 2006 to 2022.
Annual accounts 2021 filed PDFmicro format · 123 days late
2021
Back to profit net €259,696 The net result is €259,696, after one loss-making year.
Liquidity more than doubled current ratio 7.24 The current ratio rises from 3.03 to 7.24. Short-term debt falls from €251,103 to €138,083.
Registered office moved from Nivelles to Les Bons VillersNew registered office: rue Jules Hoebeke 13 à 6210 Les Bons Villers · Previous registered office: RUE DE L'ARTISANAT 6 à 1400 NIVELLES · General meeting of 06-09-20212 points ▸
  • General meeting, 06-09-2021
  • Registered-office move, rue Jules Hoebeke 13 à 6210 Les Bons Villers

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 31 days late
2020
Resignation: (director)Reappointment: (director) · Director discharge: · General meeting of 10-08-20204 points ▸
  • General meeting, 10-08-2020
  • Director resignation,
  • Director discharge,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 41 days late
2019
Back to profit net €18,725 The net result is €18,725, after 3 loss-making years.
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Reappointments: (managing director) and (director)General meeting of 24-05-20183 points ▸
  • General meeting, 24-05-2018
  • Director reappointment, (managing director)
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 19 days late
2015
Annual accounts 2014 filed PDFfull format · 65 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 21 days before the deadline
2013
Equity above €1m equity €1.1m ▲8% After 4 profitable years in a row, equity reaches €1.1m.
Annual accounts 2012 filed PDFfull format · 26 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Back to profit net €79,144 The net result is €79,144, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 24 days late
2009
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 21 days late
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2021 the registered office moved to Les Bons Villers.1 ADEAC has filed 46 sets of annual accounts, the latest for financial year 2022.2 In 2024 the company was absorbed by merger into GUARIBA.3

  1. 1Belgian Official Gazette, 19-10-2021
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 18-07-2024