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ADEMI

Inactive
KBO/BCE: BE 0688.788.585

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

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History

ADEMI has filed 5 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Optimum.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 05-08-2024

Acts, filings and financial milestones

2024
05-08
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Shareholding11 facts ▸
  • General meeting, 25-06-2024
  • Other provision, “kennisname fusievoorstel, KENNISNAME VAN HET FUSIEVOORSTEL” (deed in Dutch)
  • Other provision, “verzaking tussentijdse cijfers, niet meer dan drie maanden voor datum fusievoorstel” (deed in Dutch)
  • Merger, “fusie door overneming, fusievoorstel en wettelijke voorwaarden” (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Other provision, “geen uitgifte nieuwe aandelen, overnemende vennootschap is enige aandeelhouder” (deed in Dutch)
  • Shareholding, Optimum
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Other provision, “ontbinding ingevolge fusie door overneming, beeindiging mandaat bestuurder” (deed in Dutch)
  • Other provision, “kwijting bestuurder, goedkeuring jaarrekening door algemene vergadering van overnemende vennootschap geldt als kwijting” (deed in Dutch)
  • Power of attorney, Geert Vanderstappen
13-05
Gazette deed Miscellaneous
Permanent representatives: Geert Heyse, Karel Gielen and Paul Berghmans · Merger · Shareholding16 facts ▸
  • Merger, “gehele vermogen van overgenomen vennootschap aan overnemende vennootschap, artikel 12:50 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Shareholding, OPTIMUM
  • Accounting effect, 01-04-2024
  • Other provision, “aandelen en effecten bij fusie” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuurders” (deed in Dutch)
  • Other provision, “goedkeuring,kosten en neerlegging fusievoorstel, bestuursorganen van aan fusie deelnemende vennootschappen” (deed in Dutch)
  • Other provision, 02-05-2024
  • Other provision, “overnemende vennootschap, benaming in voorstel” (deed in Dutch)
  • Other provision, “ondertekening fusievoorstel, tekenbevoegde namens overnemende vennootschap” (deed in Dutch) (2 times)
  • Permanent representative, Geert Heyse
  • Permanent representative, Karel Gielen
  • Other provision, “over te nemen vennootschap, benaming in voorstel” (deed in Dutch)
  • +4 further facts in this act
25-04
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
30-08
Gazette deed Resignation: Tom Houtmeyers (director)
Appointment: Technology en Design BV (director) · Permanent representative: Paul Berghmans4 facts ▸
  • General meeting, 28-06-2023
  • Director resignation, Tom Houtmeyers (director)
  • Director appointment, Technology en Design BV (director)
  • Permanent representative, Paul Berghmans
24-04
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-09
Financial Highest result from 2019 to 2023net €45,804 ▲7%
Operating result €57,211, net result €45,804, both a record.
30-09
Financial Liquidity more than quadruplescurrent ratio 4.33
Current ratio from 1.06 to 4.33; short-term debt falls from €65,755 to €16,558.
26-04
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-09
Financial Back to profitnet €42,823
Net result €42,823 after 2 loss-making years.
30-09
Financial Liquidity more than doubledcurrent ratio 1.06
Current ratio from 0.36 to 1.06.
01-04
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
09-04
NBB filing Annual accounts filed
financial year 2019 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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