ADELE H.E.
Timeline
14 events since 2022Board
Filings
Financial
Establishments
20222023202420252026
2026
- General meeting, 02-06-2026
- Director appointment, MITROFAN Sajet
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0786624765
Annual accounts 2024 filed PDFmicro format · 70 days late
2024
Weakest financial year net -€5,894 The net result drops to -€5,894, the lowest from 2022 to 2024.
Annual accounts 2023 filed PDFmicro format · 105 days late
Resignation: NOGUEIRA DA CRUZ Evellyn (director)General meeting of 30-09-20242 points ▸
- General meeting, 30-09-2024
- Director resignation, NOGUEIRA DA CRUZ Evellyn
- The deed holds 1 more point.
Resignations & appointmentsDirector in office: NOGUEIRA DA CRUZ Evellyn · Director in office: Tzelo Lamai · General meeting of 10-07-20241 point ▸
- General meeting, 10-07-2024
- The deed holds 1 more point.
Resignation: NOGUEIRA DA CRUZ Evellyn (director)Appointment: Tzelo Lamai (director) · Board meeting of 22-05-20243 points ▸
- Board meeting, 22-05-2024
- Director resignation, NOGUEIRA DA CRUZ Evellyn
- Director appointment, Tzelo Lamai
- General meeting, 15-01-2024
- Director resignation, GICART Chantale
- The deed holds 1 more point.
2023
Back to profit net €10,255 The net result is €10,255, after one loss-making year.
Liquidity more than triples current ratio 1.30 The current ratio rises from 0.35 to 1.30.
Annual accounts 2022 filed PDFmicro format · 60 days before the deadline
2022
First establishment Café "Te Ria", Alsembergse Steenweg 34, Sint-Gillis (bij-Brussel)
IncorporationFounding capital of €800, 100 shares · Founder: NOGUEIRA DA CRUZ Evellyn Lorrayny (comparant) · Appointments: NOGUEIRA DA CRUZ Evellyn Lorrayny (director) and GICART Chantale Marie Agnes Léonce (director) · published on 01-06-20226 points ▸
- Founder, NOGUEIRA DA CRUZ Evellyn Lorrayny (comparant)
- Founding capital, €800, 100 shares
- 100 shares
- Registered office clause, Chaussée d'Alsemberg 34, 1060 Saint-Gilles
- Director appointment, NOGUEIRA DA CRUZ Evellyn Lorrayny (director (not named in the articles))
- Director appointment, GICART Chantale Marie Agnes Léonce (director (not named in the articles))
- The deed holds 6 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank