ADEQUATE ADVICE
ActiveActs, filings and financial milestones
2026
11-06
micro format · 315 days late
2025
31-12
micro format · 518 days late
31-12
micro format · 884 days late
10-07
Gazette deed
Company renamed to ADEQUATE ADVICEAmendment of the articles · Power of attorney5 points ▸
Gazette deed
Company renamed to ADEQUATE ADVICE
Amendment of the articles · Power of attorney5 points ▸
- General meeting, 27-06-2025
- Name change, ADEQUATE ADVICE
- Amendment of the articles, 1
- Power of attorney
- Power of attorney, Jan Boeykens
2024
16-01
Gazette deed
Reappointment: De Coster Johan (director)Appointment: Corporate Advice (director) · Permanent representative: Van Hauwenhuyse Rudy · Board rule9 points ▸
Gazette deed
Reappointment: De Coster Johan (director)
Appointment: Corporate Advice (director) · Permanent representative: Van Hauwenhuyse Rudy · Board rule9 points ▸
- General meeting, 28-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan bepalingen van het Wetboek van vennootschappen en verenigingen en rechtsvorm van de naa…” (deed in Dutch)
- Board rule, “kiezen voor monistische bestuursvorm, zes jaar” (deed in Dutch)
- Director reappointment, De Coster Johan (director)
- Director appointment, Corporate Advice (director)
- Permanent representative, Van Hauwenhuyse Rudy
- Amendment of the articles
- Capital, €74,368.06
- Registered office clause, “Lanceloot Blondeellaan 11 te 8380 Zeebrugge, elke communicatie via dit adres aan en/of door vennootschap bestuurders en aandeelhouders geacht geldig tot nieuw a…” (deed in Dutch)
2023
31-12
Financial
Back to profitnet €30,497
The net result is €30,497, after 3 loss-making years.
2022
30-12
micro format · 152 days late
2021
10-09
micro format · 41 days late
2020
29-07
abbreviated format · 2 days before the deadline
2019
31-12
Financial
Back to profitnet €534,571
The net result is €534,571, after one loss-making year.
24-07
abbreviated format · 7 days before the deadline
2018
26-06
abbreviated format · 35 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank