ADEM
Timeline
48 events since 1967Board
Filings
Financial
Permits
Establishments
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: (director)General meeting of 26-06-20262 points ▸
- General meeting, 26-06-2026
- Director reappointment,
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2 directors appointed, 1 resignationAppointments: and · Resignation: · Board meeting of 20-03-20265 points ▸
- General meeting, 27-02-2026
- Director appointment,
- Director appointment,
- Board meeting, 20-03-2026
- Director resignation,
Reappointment: . (statutory auditor)Permanent representative: · General meeting of 27-06-20253 points ▸
- General meeting, 27-06-2025
- Auditor reappointment, . (statutory auditor)
- Permanent representative,
New establishment in Rotselaar De Vlasselaar, Klein-Vlasselaar 3
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Bierbeek
2025
Weakest financial year net -€360,765 The net result drops to -€360,765, the lowest from 2007 to 2025.
Reappointment: (director)General meeting of 27-06-202510 points ▸
- General meeting, 27-06-2025
- Director reappointment,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0410147375
Reappointments: (director) and (director)General meeting of 28-06-202411 points ▸
- General meeting, 28-06-2024
- Director reappointment,
- Director reappointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2024
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
2023
4 directors reappointedReappointments: , , and · Withdrawal: (member) · General meeting of 30-06-202314 points ▸
- General meeting, 30-06-2023
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board composition, (chair)
- Board composition, (chair)
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Member resignation,
- The deed holds 13 more points.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met het wijzigen van alle zelfstandige gebruikseenheden (unit) binnen het gebouw · Bierbeek
2022
Company renamed from Ave Regina to AdemGeneral meeting of 14-10-20223 points ▸
- General meeting, 14-10-2022
- Name change, Adem
- Incorporation, 10-11-1967
- The deed holds 3 more points.
New statutory auditor. appointed, resigned · Permanent representative: · General meeting of 24-06-20224 points ▸
- General meeting, 24-06-2022
- Director resignation,
- Auditor appointment, . (statutory auditor)
- Permanent representative,
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
Resignation: (director)General meeting of 10-12-20212 points ▸
- General meeting, 10-12-2021
- Director resignation,
2021
Reappointments: (director) and (director)2 points ▸
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
3 directors reappointed, and 3 points ▸
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFabbreviated format · 38 days late
1 statutory auditor appointed. (statutory auditor) · Permanent representatives: and · General meeting of 17-12-20194 points ▸
- General meeting, 17-12-2019
- Auditor appointment, . (statutory auditor)
- Permanent representative,
- Permanent representative,
2019
Highest result from 2007 to 2025 net €464,339 ▲23.3% The net result of €464,339 is the highest of those years.
1 director resigning, 2 reappointmentsReappointments: and · Resignation: 3 points ▸
- Director reappointment,
- Director reappointment,
- Director resignation,
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2 directors appointed, 2 resignations, 1 reappointmentReappointment: · Appointments: and · Resignations: and 16 points ▸
- Director reappointment,
- Director appointment,
- Director appointment,
- Director resignation,
- Director resignation,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (vice-chair)
- Board composition, (chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition,
- Board composition,
New establishment in Leuven ADEM - Bar Michotte, Tiensesteenweg 190
2018
Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
2017
2 directors reappointedWithdrawal: (member) · Reappointments: and 3 points ▸
- Member resignation,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · 49 days before the deadline
2016
1 director appointed, 1 statutory auditor reappointed, 2 reappointmentsAdmissions: (member) and (member) · Appointment: · Reappointments: (statutory auditor), and · General meeting of 24-05-20167 points ▸
- General meeting, 24-05-2016
- Member admission,
- Member admission,
- Director appointment,
- Auditor reappointment, (statutory auditor)
- Director reappointment,
- Director reappointment,
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
2015
Back to profit net €159,533 The net result is €159,533, after 2 loss-making years.
Equity above €5m equity €5.8m ▲36.2% Equity rises from €4.2m to €5.8m.
Annual accounts 2014 filed PDFabbreviated format · 56 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 59 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 56 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 43 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 67 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 59 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2008
Back to profit net €190,932 The net result is €190,932, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 58 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 47 days before the deadline
2006
First establishment Klein Park 1, Bierbeek
1967
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank