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Complete company report
Generated 27-06-2026
Active BE 0431.793.025Public limited company

ADEQUAT

Industriepark 4 ·9820 Merelbeke-Melle, Belgium· 38 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of ADEQUAT is 0.2% (very low). The company has been active since 1987 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.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Board 1
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 20-04-2026 2026-00088067
30-06-2025 micro 29-12-2025 2025-00591181
30-06-2024 micro 29-01-2025 2025-00015241
30-06-2023 micro 08-02-2024 2024-00028591
30-06-2022 micro 09-02-2023 2023-00027532
30-06-2021 micro 31-01-2022 2022-04900544
30-06-2020 micro 22-02-2021 2021-06100110
30-06-2019 micro 11-02-2020 2020-04800488
30-06-2018 micro 28-02-2019 2019-06400019
30-06-2017 micro 24-01-2018 2018-02500151
Directors & mandates 4 directors
Current directors & mandates
Former directors (3)
  • Christophe De Pauw
    Director
    State Gazette act 24330934 (17-01-2024)
    Former
    18-12-2015 → 15-04-2026
    6 events
    • 15-04-2026 Resigned· Director
    • 19-12-2023 Appointed· Director
    • 27-06-2022 Mandate renewed· Managing director
    • 27-06-2022 Mandate renewed· Director
    • 18-12-2015 Mandate renewed· Director
    • 18-12-2015 Mandate renewed· Managing director
  • Michèle Nollé
    Director
    State Gazette act 22075704 (27-06-2022)
    Former
    18-12-2015 → 19-12-2023
    3 events
    • 19-12-2023 Resigned· Director
    • 27-06-2022 Mandate renewed· Director
    • 18-12-2015 Mandate renewed· Director
  • Olivier De Pauw
    Director
    State Gazette act 17057092 (21-04-2017)
    Former
    — → 21-04-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82990
Legal form Public limited company(014)
Incorporation18-08-1987
StatusActive
Postal code9820
Connections & network 3 connected companies
Group structure
De Maerteleire Investment Company
Parent · 1 subsidiary · 1 location
Control→
NOTAX
Subsidiary · 1 location
→
Textile Marketing Distribution
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Industriepark 4, 9820 Merelbeke-Melle
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19992.030.859.702
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44413A0056/00C000 Flanders 2,186 m² 1 · 371 m² 5.3 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Director changes
05-05-2026
State Gazette act Registered-office change
05-05-2026
State Gazette act Director changes
v3.2
05-05-2026
State Gazette act Registered-office change
v3.2
20-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
09-01-2026
State Gazette act Minor change
Fiscal year change · Bernard VAN STEENBERGE
09-01-2026
State Gazette act Miscellaneous
Statutes change · Bernard VAN STEENBERGE
2025
29-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
29-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
08-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
17-01-2024
State Gazette act Director changes
Bernard Van Steenberge
17-01-2024
State Gazette act Miscellaneous
other · Bernard Van Steenberge
17-01-2024
State Gazette act Director changes
v3.2
2023
09-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-06-2022
State Gazette act Director changes
v3.2
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
22-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
11-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
05-03-2019
State Gazette act Capital & shares
v3.2
28-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
24-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
21-04-2017
State Gazette act Director changes
v3.2
2016
24-05-2016
State Gazette act Director changes
v3.2
2014
24-06-2014
State Gazette act Statutes amendment
v3.2
24-06-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 2
05-03-2019
v3.2
24-06-2014
v3.2
Address history · 2
05-05-2026
Registered-office move
05-05-2026
v3.2
All acts · 15 updated 1 month ago
2026
05-05-2026 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering maakt zich sterk dat er kwijting wordt verleend voor de uitoefening van het mandaat op de volgende gewone algemene vergadering die beslist over de goedkeuring van de jaarrekening afgesloten op datum van 31 december 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Bij deze wordt volmacht verleend \u0026 voor onbepaalde tijd aan de BV PKF Bofidi Accountants Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend \u0026 voor onbepaalde tijd aan de BV PKF Bofidi Accountants Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Barbara Vervoort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend \u0026 voor onbepaalde tijd aan de BV PKF Bofidi Accountants Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-15",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-15",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": "Barbara Vervoort",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van het bestuursorgaan dd. 15/04/2026",
    "de notulen van de bijzondere algemene vergadering dd. 15/04/2026"
  ],
  "corrected_publication_numac": null
}
05-05-2026 Registered office moved from Merelbeke-Melle to Merelbek-Melle Registered-office change
  • Brusselsesteenweg 159, 9090 Merelbeke-Melle → Industriepark 4 bus B, 9820 Merelbek-Melle
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industriepark 4 bus B, 9820 Merelbek-Melle",
        "city": "Merelbek-Melle",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9820",
        "box_number": "B",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 159, 9090 Merelbeke-Melle",
        "city": "Merelbeke-Melle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "159",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industriepark 4 bus B, 9820 Merelbek-Melle",
        "city": "Merelbek-Melle",
        "region": "vlaams_gewest",
        "street": "Industriepark 4",
        "country": "BE",
        "postcode": "9820",
        "box_number": "B",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-04-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PKF Bofidi Accountants Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Barbara Vervoort",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van het bestuursorgaan dd. 15/04/2026",
    "de notulen van de bijzondere algemene vergadering dd. 15/04/2026"
  ]
}
05-05-2026 1 director appointed, 1 resigning Director changes
  • Jeffrey De Maerteleire — Bestuurder
  • Christophe De Pauw — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey De Maerteleire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457231769",
        "name": "De Maerteleire Investment Company NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-15",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming van: - De Maerteleire Investment Company NV (O.N. 0457.231.769), met maatschappelijke zetel te Industriepark 4 bus B, 9820 Merelbeke-Melle, vast vertegenwoordigd door de heer Jeffrey De Maerteleire als bestuurder "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-15",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag van volgende personen met ingang vanaf heden: De heer Christophe De Pauw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  }
}
05-05-2026 Registered office moved within Merelbeke-Melle Registered-office change
  • Brusselsesteenweg 159, 9090 Merelbeke-Melle → Industriepark 4, 9820 Merelbeke-Melle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke-Melle",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "B",
        "street_number": "4"
      },
      "old_address": {
        "city": "Merelbeke-Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "159"
      },
      "effective_date": "2026-04-15",
      "evidence_quote": "Met eenparigheid van stemmen beslist het bestuursorgaan de verplaatsing van de zetel naar Industriepark 4 bus B, 9820 Merelbek-Melle, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  }
}
09-01-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Bernard VAN STEENBERGE
Summary: Fiscal year changeNotary: Bernard VAN STEENBERGE · LaarneFirm: Van Steenberge Bernard, notarisvennootschap
Technical details 
{
  "notary": {
    "name": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": "Van Steenberge Bernard, notarisvennootschap",
    "office_city": "Laarne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de tweede woensdag van de maand mei om 17.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering en bijgevolg wijziging van artikel 19 van de statuten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bernard VAN STEENBERGE
Summary: Statutes changeNotary: Bernard VAN STEENBERGE · LaarneFirm: Van Steenberge Bernard, notarisvennootschap
Technical details 
{
  "notary": {
    "name": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": "Van Steenberge Bernard, notarisvennootschap",
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR IN HET JAAR TWEEDUIZEND VIJFENTWINTIG."
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "afsluiting boekjaar"
    },
    {
      "date": "2026-01-01",
      "label": "aanvang boekjaar"
    },
    {
      "date": "2026-05-13",
      "label": "gewone algemene vergadering"
    },
    {
      "date": "2026-07-01",
      "label": "aanvang lopend boekjaar"
    },
    {
      "date": "2026-01-09",
      "label": "publicatie in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431793025",
      "kind": "org",
      "name": "ADEQUAT",
      "role": "vennootschap"
    },
    {
      "kind": "person",
      "name": "Van Steenberge Bernard, notarisvennootschap",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
17-01-2024 2 resigning, 1 reappointed Director changes·Bernard Van Steenberge
  • Michèle Nollé — Bestuurder
  • Christophe De Pauw — Enig bestuurder
Notary: Bernard Van Steenberge · Laarne
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Noll\u00E9",
        "address": "9070 Destelbergen, Notaxlaan 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "Besluit om mevrouw Mich\u00E8le Noll\u00E9, wonende te 9070 Destelbergen, Notaxlaan 6, te ontslagen uit haar mandaat van bestuurder met ingang van de datum van het proces-verbaal.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Pauw",
        "address": "9090 Melle, Brusselsesteenweg 159",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-12-19",
      "evidence_quote": "Ingevolge deze wijziging is de heer Christophe De Pauw, wonende te 9090 Melle, Brusselsesteenweg 159, de enige bestuurder van de vennootschap en wordt zijn benoeming omgevormd van een mandaat van beperkte duur naar een mandaat van onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door een enige bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "enige_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De dood, de onbekwaamverklaring, het kennelijk onvermogen, het faillissement en de vereffening van de enige bestuurder hebben van rechtswege zijn ontslag tot gevolg.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Van Steenberge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.360.234",
    "org_name": "MULTUM ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "volmacht bestuurder"
  ],
  "corrected_publication_numac": null
}
17-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bernard Van Steenberge
Summary: otherNotary: Bernard Van Steenberge · Laarne
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bernard Van Steenberge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.793.025",
        "name": "ADEQUAT",
        "role": "contributor",
        "address": "Brusselsesteenweg 159 9090 Melle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Van Steenberge",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ADEQUAT heeft een buitengewone algemene vergadering gehouden om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij werden de bestuurders ontslagen en vervangen, en werden volledig nieuwe statuten aangenomen. De vennootschap behoudt haar naamloze vennootschapsvorm en zetel in het Vlaams Gewest.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "volmacht bestuurder"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
17-01-2024 1 director appointed, 1 resigning Director changes
  • Christophe De Pauw — Bestuurder
  • Michèle Nollé — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Noll\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "Besluit om mevrouw Mich\u00E8le Noll\u00E9, wonende te 9070 Destelbergen, Notaxlaan 6, te ontslagen uit haar mandaat van bestuurder met ingang van de datum van het proces-verbaal. Mevrouw Mich\u00E8le Noll\u00E9 heeft verklaard haar ontslag te aanvaarden. Er werd haar kwijting verleend voor de uitoefening van haar mand",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "Ingevolge deze wijziging is de heer Christophe De Pauw, wonende te 9090 Melle, Brusselsesteenweg 159, de enige bestuurder van de vennootschap en wordt zijn benoeming omgevormd van een mandaat van beperkte duur naar een mandaat van onbeperkte duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  }
}
2022
27-06-2022 3 reappointed Director changes
  • Nollé Michèle — Bestuurder
  • De Pauw Christophe — Bestuurder
  • De Pauw Christophe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noll\u00E9 Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met eenparigheid van stemmen wordt beslist volgende bestuurders te herbenoemen voor een periode van 6 jaar eindigend bij de algemene vergadering van 2027: - Noll\u00E9 Mich\u00E8le, Notaxlaan 6 te 9070 Destelbergen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Pauw Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met eenparigheid van stemmen wordt beslist volgende bestuurders te herbenoemen voor een periode van 6 jaar eindigend bij de algemene vergadering van 2027: ... - De Pauw Christophe, Brusselsesteenweg 159 te 9090 Melle"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Pauw Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt er beslist om De Pauw Christophe, Brusselsesteenweg 159 te 9090 Melle te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  }
}
2019
05-03-2019 Capital decrease of €261,000 to €154,933.45 Capital & shares
  • €415.933,45 → €154.933,45
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 261000.0,
      "currency": "EUR",
      "after_eur": 154933.45,
      "delta_eur": -261000.0,
      "before_eur": 415933.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-22",
      "evidence_quote": "De vergadering heeft beslist het maatschappelijke kapitaal van de vennootschap, in toepassing van artikel 612 van het Wetboek van vennootschappen, te verminderen met een bedrag van tweehonderd\u00E9\u00E9nenzestigduizend euro (\u20AC261.000,00) om het van vierhonderdvijftienduizend negenhonderddrie\u00EBndertig euro vijfenveertig cent (\u20AC415.933,45) terug te brengen op honderdvierenvijftigduizend negenhonderddrie\u00EBndertig euro vijfenveertig cent (\u20AC154.933,45).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  }
}
2017
21-04-2017 Olivier De Pauw resigns as director Director changes
  • Olivier De Pauw — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Pauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van de aandeelhouders gehouden op 25.03.2017 blijkt dat met eenparigheid van stemmen de heer Olivier De Pauw wordt ontslagen als bestuurder. Er wordt hem kwijting verleend voor de uitoefening van dit mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  }
}
2016
24-05-2016 3 reappointed Director changes
  • Nollé Michèle — Bestuurder
  • De Pauw Christophe — Bestuurder
  • De Pauw Christophe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noll\u00E9 Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders gehouden op 18/12/2015 blijkt dat met algemeenheid van stemmen het mandaat van volgende bestuurders wordt verlengt met ingang van heden en voor een periode van 6 jaar eindigend bij de algemene vergadering van 2021 met name: - Noll"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Pauw Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders gehouden op 18/12/2015 blijkt dat met algemeenheid van stemmen het mandaat van volgende bestuurders wordt verlengt met ingang van heden en voor een periode van 6 jaar eindigend bij de algemene vergadering van 2021 met name: ... - "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Pauw Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "Hierna samenkomend beslist de raad van bestuur tot herbenoeming van volgend gedelegeerd bestuurder eveneens voor een periode van 6 jaar: - De Pauw Christophe, Brusselsesteenweg 159, 9090 Melle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  }
}
2014
24-06-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "geeft volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Stan Devos",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-06-2014 Capital increase of €261,000 to €415,933.45 Capital & shares
  • €154.933,45 → €415.933,45
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 261000.0,
      "currency": "EUR",
      "after_eur": 415933.45,
      "delta_eur": 261000.0,
      "before_eur": 154933.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-28",
      "evidence_quote": "De algemene vergadering beslist, het kapitaal van de vennootschap te verhogen met een bedrag van tweehonderd eenenzestig duizend euro (261.000,00\u20AC), zonder uitgifte of creatie van nieuwe aandelen. De algemene vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.793.025",
    "name_full": "ADEQUAT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL ADEQUAT
Registered office
Industriepark 4 bus B
9820 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative