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ADEDE

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Antwerpsesteenweg 56 ·9000 Gent, Belgium
BE 0472.897.566
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Address history · 3
18-11-2024
Registered-office move
18-11-2024
v3.2
28-12-2020
v3.2
All acts · 9 updated 1 month ago
2026
21-05-2026 2 directors appointed Director changes
  • JANDA CONSULT BV — Bestuurder
  • Ruben Verhaegen — Gedelegeerd bestuurder
Technical details 
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      "reason": null,
      "subkind": "additional",
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      "effective_date": "2026-04-29",
      "evidence_quote": "De vergadering beslist om JANDA CONSULT BV met zetel 9000 Gent, Antwerpsesteenweg 56, RPR Gent (afdeling Gent), 0678.395.729 te benoemen tot bijkomend bestuurder van de vennootschap, en zulks met ingang van 29 april 2026.",
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      "evidence_quote": "JANDA CONSULT BV duidt, overeenkomst artikel 2:55 van het Wetboek van vennootschappen en verenigingen, David Janssens aan als vaste vertegenwoordiger voor de uitoefening van het mandaat.",
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        "rrn": null,
        "name": "Ruben Verhaegen",
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      "reason": null,
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      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde), 0468.055.484, vertegenwoordigd door Ruben Verhaegen, gedelegeerd bestuurder, voor de ondertekening en neerlegging",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-21",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-29",
      "unanimous": true
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    "kbo": "0472.897.566",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-21",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Benoeming bijkomend bestuurder - bijzondere volmacht"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2026-04-29",
      "label": "Datum algemene vergadering"
    },
    {
      "date": "2026-04-29",
      "label": "Inwerkingtreding benoeming bestuurder"
    }
  ],
  "key_parties": [
    {
      "kbo": "0472897566",
      "kind": "org",
      "name": "ADEDE",
      "role": "Vennootschap"
    },
    {
      "kbo": "0678395729",
      "kind": "org",
      "name": "JANDA CONSULT BV",
      "role": "Bijkomend bestuurder"
    },
    {
      "kind": "person",
      "name": "David Janssens",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kbo": "0468055484",
      "kind": "org",
      "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "Ruben Verhaegen",
      "role": "Gedelegeerd bestuurder"
    }
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  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0472.897.566",
    "name_full": "ADEDE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2024
18-11-2024 Registered office moved to Gent Registered-office change·Tim HERZEEL
  • 9000 Gent, Antwerpsesteenweg 56
Notary: Tim HERZEEL · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
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    {
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      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "9280 Lebbeke (Wieze), Nieuwstraat 83",
        "city": "Lebbeke",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": "(Wieze)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Antwerpsesteenweg 56",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tim HERZEEL",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.897.566",
    "name_full": "ADEDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ]
}
18-11-2024 Registered office moved from Lebbeke to Gent Registered-office change
  • Nieuwstraat 83, 9280 Lebbeke → Antwerpsesteenweg 56, 9000 Gent
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Lebbeke",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "TWEEDE BESLISSING: Wijziging zetel De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 9000 Gent, Antwerpsesteenweg 56, doch dit adres niet te vermelden in de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.897.566",
    "name_full": "ADEDE",
    "legal_form": "BV"
  }
}
18-11-2024 VAN DER SPEETEN Bart appointed as director Director changes·Tim HERZEEL
  • VAN DER SPEETEN Bart — Bestuurder
Notary: Tim HERZEEL · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER SPEETEN Bart",
        "address": "8670 Koksijde, Memlingweg 1 0204",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EOD-expert",
        "address": "9280 Lebbeke (Wieze), Nieuwstraat 83",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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    },
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      "reason": null,
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        "kbo": null,
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        "address": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim HERZEEL",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.897.566",
    "name_full": "ADEDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
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  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}
18-11-2024 VAN DER SPEETEN Bart reappointed as director Director changes
  • VAN DER SPEETEN Bart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER SPEETEN Bart",
        "address": null,
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      },
      "via_org": {
        "kbo": "0472897566",
        "name": "EOD-expert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurder van de besloten vennootschap EOD-expert, met zetel te 9280 Lebbeke (Wieze), Nieuwstraat 83, met als vaste vertegenwoordiger de heer VAN DER SPEETEN Bart, wonende te 8670 Koksijde, Memlingweg 1 0204. Hij zet zijn mandaat ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.897.566",
    "name_full": "ADEDE",
    "legal_form": "BV"
  }
}
2020
28-12-2020 Registered office moved from Gent to Wieze Registered-office change
  • Antwerpsesteenweg 56, 9000 Gent → Nieuwstraat 83, 9280 Wieze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wieze",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "beslist de enige bestuurder de zetel van de vennootschap vanaf heden te verplaatsen naar: volgend adres: 9280 Lebbeke (Wieze), Nieuwstraat 83."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.897.566",
    "name_full": "ADEDE",
    "legal_form": "BVBA"
  }
}
2019
10-04-2019 Jean Paul Peisker resigns as manager Director changes
  • Jean Paul Peisker — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Peisker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472897566",
        "name": "EOD-Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Uit de schriftelijk besluitvorming van de vennoten blijkt dat werd beslist om het mandaat van de vennootschap EOD-Consult BVBA, vast vertegenwoordigd door de heer Jean Paul Peisker als zaakvoerder van de vennootschap per 31 december 2018 te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.897.566",
    "name_full": "ADEDE",
    "legal_form": "BVBA"
  }
}
2017
22-09-2017 Bart Van der Speeten appointed as manager Director changes
  • Bart Van der Speeten — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Van der Speeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472897566",
        "name": "EOD-Expert BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De vergadering beslist heeft tot aanvaarding van de benoeming tot zaakvoerder van: EOD-Expert BVBA, met maatschappelijke zetel te Memlingweg 1 - 8670 Koksijde, met als vaste vertegenwoordiger de heer Bart Van der Speeten, dit met ingang van 1 juli 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.897.566",
    "name_full": "ADEDE",
    "legal_form": "BVBA"
  }
}