ADERCO MIT
The computed 12-month bankruptcy probability of ADERCO MIT is 0.5% (low). The company has been active since 1993 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.
| Active | 33 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 15-05-2025 | 2025-00095328 |
| 31-12-2023 | ander | 12-06-2024 | 2024-00124332 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00109057 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20223377 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800177 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59100468 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-50600557 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-18800146 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-46000326 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55400549 |
-
Charlotte BaiwirDirectorState Gazette act 22152997 (28-12-2022)Current28-12-2022 → present
-
Cronenberg JoëlleDirectorState Gazette act 21347252 (02-08-2021)Current05-01-2018 → present
3 events
- 28-12-2022 Resigned· Director
- 02-08-2021 Appointed· Director
- 05-01-2018 Appointed· Gérante
Former directors (2)
-
Vanessa CallaertDéléguée à la gestion journalièreState Gazette act 23098130 (31-07-2023)Former31-07-2023 → 20-08-2024
2 events
- 20-08-2024 Resigned· Déléguée à la gestion journalière
- 31-07-2023 Appointed· Déléguée à la gestion journalière
-
Olivier d'OlneGérantState Gazette act 18003586 (05-01-2018)Former- → 05-01-2018
| NACE primary | Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810) |
| Legal form | Private limited company(610) |
| Incorporation | 02-06-1993 |
| Status | Active |
| Postal code | 1410 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25763M0621/00F000 | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-08-2024 Vanessa Callaert resigns as déléguée à la gestion journalière
- Vanessa Callaert, Déléguée à la gestion journalière
Technical details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Vanessa Callaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO MIT"
}
}18-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Bernard van der Beek",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO MIT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard van der Beek",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Aderco MIT, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a tenu une assembl\u00E9e g\u00E9n\u00E9rale le 25 octobre 2023. Une publication ant\u00E9rieure au Moniteur belge (n\u00B0 23417312 du 26 octobre 2023) a \u00E9t\u00E9 d\u00E9clar\u00E9e enti\u00E8rement erron\u00E9e. Une nouvelle publication (n\u00B0 23423623 du 7 novembre 2023) a \u00E9t\u00E9 publi\u00E9e pour corriger les erreurs, notamment la mention fausse de la nomination de Madame Cronenberg Jo\u00EBlle comme administrateur. Le notaire atteste que cette derni\u00E8re n\u2019a aucun pouvoir de repr\u00E9sentation \u00E0 ce jour.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-10-26",
"what_corrected": "publication erron\u00E9e contenant une mention fausse de nomination de Madame Cronenberg Jo\u00EBlle comme administrateur",
"prior_pub_number": "23417312"
},
"should_reroute_to_category": null
}10-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Bernard van der Beek",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.242.623",
"name": "ADERCO MARINE",
"role": "other",
"address": "Dr\u00E8ve Richelle 167, 1410 Waterloo",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification des statuts, y compris la modification de la d\u00E9nomination sociale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO MARINE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard van der Beek",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ADERCO MARINE, r\u00E9unie le 25 octobre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u00AB ADERCO MIT \u00BB et d\u0027adapter les statuts en cons\u00E9quence. Ces modifications ont \u00E9t\u00E9 publi\u00E9es aux annexes du Moniteur belge le 10 novembre 2023, apr\u00E8s rectification de la publication ant\u00E9rieure du 26 octobre 2023.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-10-26",
"what_corrected": "correction de la publication du 26 octobre 2023 relative \u00E0 la modification des statuts et de la d\u00E9nomination sociale",
"prior_pub_number": "23423623"
},
"should_reroute_to_category": "statutes"
}30-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Bernard van der Beek",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-30",
"filing_date": "2023-10-26",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO MARINE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard van der Beek",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 ADERCO MARINE, SRL, a d\u00E9cid\u00E9 d\u0027adapter ses statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de modifier le capital social conform\u00E9ment \u00E0 la loi, d\u0027adopter de nouveaux statuts en concordance avec le nouveau cadre l\u00E9gal, de renouveler la nomination du g\u00E9rant comme administrateur, et de confirmer l\u0027adresse du si\u00E8ge social \u00E0 Waterloo. Toutes les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-07-2023 Vanessa Callaert appointed as déléguée à la gestion journalière
- Vanessa Callaert, Déléguée à la gestion journalière
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Vanessa Callaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO MARINE"
}
}28-12-2022 1 director appointed, 1 resigning
- Charlotte Baiwir, Bestuurder
- Joëlle Cronenberg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Cronenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte Baiwir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO MARINE"
}
}02-08-2021 Cronenberg Joëlle appointed as director
- Cronenberg Joëlle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cronenberg Jo\u00EBlle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO MARINE"
}
}16-09-2020 Registered office moved within Waterloo
- Chaussée de Louvain 275, 1410 Waterloo → Drève Richelle 167, 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle 167, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain 275, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "275",
"locality_suffix": null
},
"effective_date": "2020-08-17",
"evidence_quote": "L\u0027administratrice a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 17 ao\u00FBt 2020 \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle 167, 1410 Waterloo.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jo\u00EBlle Cronenberg",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-16",
"filing_date": "2020-09-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2020-08-17",
"unanimous": true
},
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO MARINE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBlle Cronenberg",
"org_rep_person_name": null,
"person_role_at_subject": "administratrice"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}05-01-2018 1 director appointed, 1 resigning
- Joëlle Cronenberg, Gérante
- Olivier d'Olne, Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Olivier d\u0027Olne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Cronenberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO MARINE"
}
}24-12-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ADERCO MARINE",
"old": "ADERCO EUROPE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.242.623",
"name_full": "ADERCO EUROPE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ADERCO MIT |