ADEM
Timeline
44 events since 1994Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within MonsNew registered office: Boulevard Kennedy n° 69, Boite 1-1 à 7000 Mons · Previous registered office: Place de Flandre, 9 à 7000 Mons · Board meeting of 02-09-20263 points ▸
- Board meeting, 02-09-2026
- Registered-office move, Boulevard Kennedy n° 69, Boite 1-1 à 7000 Mons
- Power of attorney, SRL Roland, Bloquiau & associés
Annual accounts 2025 filed PDFfull format · 59 days before the deadline
2025
Registered office moved from Péruwelz to MONS Place de FlandreNew registered office: 7000 MONS Place de Flandre 9 · Previous registered office: Boulevard Léopold III 77, 7600 Péruwelz · Appointments: HYPERBOLE,BUREAU D'ETUDES; DENEGRE François and NITA Xavier · General meeting of 15-04-202512 points ▸
- Director appointment, HYPERBOLE,BUREAU D'ETUDES (director (not named in the articles))
- Permanent representative, BOULANGER Stéphane
- Director appointment, DENEGRE François (director (not named in the articles))
- Director appointment, NITA Xavier (director (not named in the articles))
- Registered-office move, 7000 MONS Place de Flandre 9
- General meeting, 15-04-2025
- DENEGRE François holds 300 shares
- NITA Xavier holds 250 shares
- HYPERBOLE,BUREAU D'ETUDES holds 450 shares
- 1,000 shares
- Director discharge, gérant actuel (manager)
- Director resignation, gérant actuel (manager)
- The deed holds 5 more points.
Annual accounts 2024 filed PDFfull format · 105 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0453473515
2024
Annual accounts 2023 filed PDFfull format · 64 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 108 days before the deadline
2022
Back to profit net €215,662 The net result is €215,662, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 53 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 25 days late
Permanent representative: Stéphane BOULANGERBoard meeting of 01-03-20213 points ▸
- Board meeting, 01-03-2021
- Power of attorney, Xavier NITA (fondé de pouvoirs)
- Permanent representative, Stéphane BOULANGER
2020
1 director appointed, 1 resignationResignation: Luc Stiévenart · Appointment: Hyperbole,bureau d'études · Permanent representative: Stéphane Boulanger · General meeting of 18-06-20204 points ▸
- General meeting, 18-06-2020
- Director resignation, Luc Stiévenart
- Director appointment, Hyperbole,bureau d'études
- Permanent representative, Stéphane Boulanger
Annual accounts 2019 filed PDFfull format · 11 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 44 days before the deadline
2018
Back to profit net €3,429 The net result is €3,429, after 2 loss-making years.
Annual accounts 2017 filed PDFfull format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Weakest financial year net -€4,313 The net result drops to -€4,313, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 57 days before the deadline
2011
Equity above €200,000 equity €213,092 ▲6.9% With a profit in every financial year since 2006, equity grows to €213,092.
Annual accounts 2010 filed PDFfull format · 40 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 54 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2007
Equity above €150,000 equity €166,611 ▲11.8% With a profit in every financial year since 2006, equity grows to €166,611.
Annual accounts 2006 filed PDFfull format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
First establishment ADEM SRL, Boulevard Président Kennedy 69, Mons
Incorporation published on 15-10-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank