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ADEMI

Inactive
KBO/BCE: BE 0688.788.585

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

ADEMIInactive

Directors

Directors
1 director, last change in 2023

Board 1

Technology en Design
Director · since 28-06-2023 · Private limited company · permanent representative: Paul Berghmans
Current

Permanent representatives 1

Paul Berghmans
Permanent representative · since 28-06-2023 · for Technology en Design
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 4 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Technology en Design
  • Director, from 28-06-2023 to date
Tom Houtmeyers
  • Director, until 28-06-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 05-08-2024 ↗
  • Optimum (BE 0678.567.557) all shares
Stated in the act act of 13-05-2024 ↗
  • OPTIMUM (BE 0678.567.557) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.