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ADETEX

Inactive
KBO/BCE: BE 0453.868.641

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 01-01-2025.

ADETEXInactive

Directors

Directors
1 director, last change in 2024

Board 1

INSITIO
Director · since 15-04-2024 · Private limited company · permanent representative: Bertrand Verstraeten
Current

Permanent representatives 1

Bertrand Verstraeten
Permanent representative · since 15-04-2024 · for INSITIO
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
4 of this company's 10 Belgian Official Gazette deeds have 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 2024, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
INSITIO
  • Director, from 15-04-2024 to date
Pierre Laffineur
  • Day-to-day manager, until 17-07-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. SOLUTIONS GROUP PROFESSIONALS 100%
  2. ADETEX

Highest known parent: SOLUTIONS GROUP PROFESSIONALS. The sources do not say who stands above it.

According to the 2021 annual accounts of ADETEX and those of the other companies, 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 12-02-2025 ↗

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