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ADEK

Active Private limited companyfounded 1986active for 40 yearsHaantjesstraat 13, 8790 WaregemKBO/BCE: BE 0429.186.891 subsidiary of KARL TAELMAN

Board

1 director, no change since 2019
Director (not named in the articles)
appointed by deed of 30-12-2019 term without a fixed end
earlier manager, until 30-12-2019
listed in the 2025 annual accounts, filed on 29-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
KARL TAELMAN
Director (not named in the articles)
EVENEPOEL Marc Albert
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • KARL TAELMAN
    • Manager (not named in the articles), appointed by deed of 05-06-2019, until 30-12-2019
    • Director (not named in the articles), appointed by deed of 30-12-2019, still in office
  • EVENEPOEL Marc Albert
    • Statutory manager, until 05-06-2019
  • VAN DEN BUSSCHE Rik Marcel
    • Statutory manager, until 05-06-2019

Control

Parent
Equity €836,441
Profit €96,651 in 2025 (profit €62,272 in 2024)
Checked score 38
100%
This company
ADEK
Equity €601,313
Profit €69,899 in 2025

Capital

Contribution
€151,585.35
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-12-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Next steps