ADELIA
ADELIA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | micro | 31-01-2025 | 2025-00024593 |
| 30-06-2023 | micro | 31-01-2024 | 2024-00022080 |
| 30-06-2022 | micro | 30-01-2023 | 2023-00020880 |
| 30-06-2021 | micro | 01-02-2022 | 2022-04100307 |
| 30-06-2020 | micro | 08-02-2021 | 2021-05000014 |
| 30-06-2019 | micro | 23-01-2020 | 2020-02200050 |
| 30-06-2018 | micro | 07-01-2019 | 2019-00500104 |
| 30-06-2017 | micro | 31-01-2018 | 2018-03400123 |
| 30-06-2016 | volledig | 09-02-2017 | 2017-04200011 |
| 30-06-2015 | volledig | 12-01-2016 | 2016-01100297 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 10-04-2014 |
| Status | Active |
| Postal code | 6660 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 82014A0292/00B000 | Wallonia | 77 m² | 1 · 60 m² | 14.2 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-05-2025 3 directors appointed, 1 resigning
- ANTOINE JACOB, Bestuurder
- ALBERT JACOB, Bestuurder
- VIVIANE HOSCHEIT, Bestuurder
- OLIVIER GLAUDE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "79.11.10-059.19",
"name": "OLIVIER GLAUDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur OLIVIER GLAUDE, NN 79.11.10-059.19 de ses fonctions d\u0027administrateur et de repr\u00E9sentant permanent, avec effet imm\u00E9diat. La Soci\u00E9t\u00E9 remercie l\u0027administrateur sortant pour les services rendus et accepte que la prochaine assembl\u00E9e statuant sur",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "88.09.05-145.64",
"name": "ANTOINE JACOB",
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"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 compter de ce jour, Monsieur ANTOINE JACOB comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e sous r\u00E9serve des conditions l\u00E9gales et statutaires.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": "59.11.30-183.39",
"name": "ALBERT JACOB",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Le pr\u00E9sident propose la nomination de Monsieur ANTOINE JACOB, NN 88.09.05-145.64, en qualit\u00E9 de nouvel administrateur et de repr\u00E9sentant permanent et de Monsieur ALBERT JACOB, NN 59.11.30-183.39 en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "79.11.10-059.19",
"name": "OLIVIER GLAUDE",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Soci\u00E9t\u00E9 remercie l\u0027administrateur sortant pour les services rendus et accepte que la prochaine assembl\u00E9e statuant sur les comptes arr\u00EAte d\u00E9finitivement la d\u00E9charge \u00E0 donner pour l\u0027exercice de ses fonctions jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": "79.11.10-059.19",
"name": "OLIVIER GLAUDE",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur OLIVIER GLAUDE, NN 79.11.10-059.19 de ses fonctions d\u0027administrateur et de repr\u00E9sentant permanent, avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VIVIANE HOSCHEIT",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Me VIVIANE HOSCHEIT, avocat, afin de proc\u00E9der \u00E0 toute formalit\u00E9 de publication et d\u0027inscription requise par la loi (d\u00E9p\u00F4t, publicit\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, etc.).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "VIVIANE HOSCHEIT",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.540.227",
"name_full": "ADELIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Viviane HOSCHEIT",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"PV de l\u0027AG extraordinaire"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ADELIA |