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Generated 05-07-2026
Active BE 0431.041.967Public limited company

ADI-GARDINER

Autobaan 20 ·8210 Zedelgem, Belgium· 39 yrs active
Sector: NACE 80090 (80090)
Conclusion Checked

The computed 12-month bankruptcy probability of ADI-GARDINER is 0.3% (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 39 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

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 — 39 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-08-2025 2025-00390447
31-12-2023 volledig 07-01-2025 2025-00001551
31-12-2022 volledig 05-07-2023 2023-00225481
31-12-2021 volledig 19-07-2022 2022-20226064
31-12-2020 volledig 13-07-2021 2021-34900505
31-12-2019 volledig 07-08-2020 2020-40800004
31-12-2018 volledig 31-07-2019 2019-42800481
31-12-2017 volledig 17-05-2018 2018-13100454
31-12-2016 volledig 24-08-2017 2017-50800466
31-12-2015 volledig 16-08-2016 2016-44400039
Directors & mandates 11 directors
Current directors & mandates
  • Ruth Topham
    Director
    State Gazette act 25164487 (30-12-2025)
    Current
    21-11-2025 → present
  • Bart Vandermeulen
    Director
    State Gazette act 24073721 (13-05-2024)
    Current
    19-04-2024 → present
  • Cari Tuerlinckx
    Director
    State Gazette act 21082412 (09-07-2021)
    Current
    09-07-2021 → present
Historic — not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Henricus Cornelis de Rooij
    Director
    State Gazette act 20014887 (24-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Carl Tuerlinckx
    Director
    State Gazette act 16118179 (23-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (6)
  • Hemant Trivedi
    Director
    State Gazette act 22041388 (30-03-2022)
    Former
    01-04-2022 → 21-11-2025
    2 events
    • 21-11-2025 Resigned· Director
    • 01-04-2022 Appointed· Director
  • Saysanak Nguyen
    Director
    State Gazette act 22041388 (30-03-2022)
    Former
    01-03-2022 → 29-02-2024
    2 events
    • 29-02-2024 Resigned· Director
    • 01-03-2022 Appointed· Director
  • Henricus DE ROOIJ
    Director
    State Gazette act 23113579 (04-09-2023)
    Former
    — → 30-09-2023
  • Adrian Paul Connell
    Director
    State Gazette act 18164745 (13-11-2018)
    Former
    26-10-2018 → 01-04-2022
    2 events
    • 01-04-2022 Resigned· Director
    • 26-10-2018 Appointed· Director
  • Lambertus Hilbrand BUURMA
    Director
    State Gazette act 18164745 (13-11-2018)
    Former
    26-10-2018 → 01-08-2020
    2 events
    • 01-08-2020 Resigned· Director
    • 26-10-2018 Appointed· Director
  • Martine Verlinden
    Director
    State Gazette act 17122916 (24-08-2017)
    Former
    02-05-2017 → 26-10-2018
    2 events
    • 26-10-2018 Resigned· Director
    • 02-05-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Gunther Loits
 — 11-12-2023 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Didier Boon
succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2023
 — 01-06-2018 → 11-12-2023
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Carl Laschet
succeeded by Deloitte Bedrijfsrevisoren in 2018
 — 23-08-2016 → 01-06-2018
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Willy Goyvaerts
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2016
 — 10-01-2014 → 23-08-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 80090
Legal form Public limited company(014)
Incorporation22-04-1987
StatusActive
Postal code8210
Connections & network 2 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ADI-Gardiner
Autobaan 20, 8210 Zedelgemhandelsbemiddeling in elektrische en elektronisch materiaal, inclusief installatiemateriaal voor industrieel gebruik
since 19872.029.441.225
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.
31017B0048/00V002 Flanders 1,264 m² 1 · 739 m² 12.8 m · 3 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 27 events

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

2025
30-12-2025
State Gazette act Director changes
v3.2
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
25-11-2024
State Gazette act Director changes
v3.2
13-05-2024
State Gazette act Director changes
v3.2
2023
04-09-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-12-2022
State Gazette act Capital & shares
v3.2
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
30-03-2022
State Gazette act Director changes
v3.2
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-07-2021
State Gazette act Director changes
v3.2
2020
04-11-2020
State Gazette act Capital & shares
v3.2
09-10-2020
State Gazette act Registered-office change
v3.2
31-08-2020
State Gazette act Director changes
v3.2
07-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-01-2020
State Gazette act Director changes
v3.2
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-11-2018
State Gazette act Director changes
v3.2
13-11-2018
State Gazette act Director changes
v3.2
01-06-2018
State Gazette act Director changes
v3.2
17-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
24-08-2017
State Gazette act Director changes
v3.2
2016
23-08-2016
State Gazette act Director changes
v3.2
16-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
10-01-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 2
14-12-2022
v3.2
04-11-2020
v3.2
Address history · 1
09-10-2020
v3.2
All acts · 17 updated 6 months ago
2025
30-12-2025 1 director appointed, 1 resigning Director changes
  • Ruth Topham — Bestuurder
  • Hemant Trivedi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemant Trivedi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "De enige aandeelhouder bevestigt dat de heer Hemant Trivedi, woonplaats kiezend op de zetel van de Vennootschap, ontslag neemt als bestuurder van de Vennootschap, met ingang van 21 november 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Topham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Ruth Topham, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 21 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
2024
25-11-2024 1 director appointed, 1 resigning Director changes
  • Gunther Loits — Commissaris
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "De enige aandeelhouder neemt akte van het voorstel van ter beschikking stelling van het mandaat van de huidige commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren BV met ingang op 11 december 2023.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "Ter vervanging benoemt de enige aandeelhouder Grant Thornton Bedrijfsrevisoren BV, met KBO nummer 0439.814.826 en met zetel te Uitbreidingsstraat 72, bus 7, 2600 Antwerpen, Belgi\u00EB, vertegenwoordigd door de heer Gunther Loits, als commissaris van de Vennootschap met ingang vanaf 11 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
13-05-2024 1 director appointed, 1 resigning Director changes
  • Bart Vandermeulen — Bestuurder
  • Saysanak Nguyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saysanak Nguyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De enige aandeelhouder beslist dat de kwijting voor de uitvoering van zijn mandaat als bestuurder van de Vennootschap tijdens het lopende boekjaar tot de datum van zijn ontslag, zal worden voorgelegd aan de gewone aandeelhoudersvergadering die zal beslissen over de goedkeuring van de jaarrekening af",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vandermeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Bart Vandermeulen, woonplaats kiezend op de zetel van Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
2023
04-09-2023 Henricus DE ROOIJ resigns as director Director changes
  • Henricus DE ROOIJ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus DE ROOIJ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De enige aandeelhouder bevestigt dat de heer Henricus DE ROOIJ, woonplaats kiezend op de zetel van de Vennootschap, ontslag neemt als bestuurder van de Vennootschap, met ingang van 30 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
2022
14-12-2022 Capital increase of €5,417,000 to €5,789,250 Capital & shares
  • €372.250 → €5.789.250
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5417000.0,
      "currency": "EUR",
      "after_eur": 5789250.0,
      "delta_eur": 5417000.0,
      "before_eur": 372250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-28",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vijf miljoen vierhonderdzeventienduizend euro (5.417.000,00 \u20AC) om het te brengen van driehonderd twee\u00EBnzeventig duizend tweehonderd vijftig euro (372.250,00 \u20AC) tot vijf miljoen zevenhonderdnegenentachtigduizend tweehonderdvijftig euro (5.789.250,00 \u20AC) met uitgifte van tweehonderd achttienduizend zeshonderdnegenentwintig (218.629) nieuwe aandelen, zonder vermelding van nominale waarde, identiek aan de bestaande aandelen, en die dezelfde rechten en voordelen bieden als de bestaande aandelen en die in de winsten zullen delen prorata temporis, door inbreng in natura door de enige aandeelhouder van haar schuldvordering op de vennootschap ten belope van vijf miljoen vierhonderdzeventienduizend euro (5.417.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
30-03-2022 2 directors appointed, 1 resigning Director changes
  • Hemant Trivedi — Bestuurder
  • Saysanak Nguyen — Bestuurder
  • Adrian Paul Connell — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian Paul Connell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het feit dat de heer Adrian Paul Connell ontsiag neemt als bestuurder van de Vennootschap met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemant Trivedi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Hemant Trivedi, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saysanak Nguyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Saysanak Nguyen, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 1 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
2021
09-07-2021 2 reappointed Director changes
  • Carl Laschet — Commissaris
  • Cari Tuerlinckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om Deloitte Bedrijfsrevisoren BV, met KBO nummer 0429.053.863 en met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 bus J, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Carl Laschet, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cari Tuerlinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om de heer Cari Tuerlinckx, die domicilie kiest op de zetel van de Vennootschap, te herbenoemen tot bestuurder van de Vennootschap voor een duur van 6 jaar tot aan de gewone algemene vergadering van aandeelhouders die zal worden gehouden in 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
2020
04-11-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
09-10-2020 Registered office moved from Aartselaar to Loppem Registered-office change
  • Heltstraat 150, 2630 Aartselaar → Autobaan 20, 8210 Loppem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loppem",
        "region": null,
        "street": "Autobaan",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Heltstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De raad beslist, overeenkomstig artikel 2 van de statuten om de maatschappelijke zetel van de vennootschap te verplaatsen naar Autobaan 20, 8210 Loppem, met ingang vanaf 1 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
31-08-2020 Lambertus Hilbrand BUURMA resigns as director Director changes
  • Lambertus Hilbrand BUURMA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambertus Hilbrand BUURMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het gegeven dat de heer Lambertus Hilbrand BUURMA ontslag neemt als bestuurder van de Vennootschap met ingang van 1 augustus 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
24-01-2020 Henricus Cornelis de Rooij appointed as director Director changes
  • Henricus Cornelis de Rooij — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Cornelis de Rooij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "De aandeelhouders beslissen om de heer Henricus Cornelis de Rooij te benoemen met ingang vanaf 20 december 2019 als bestuurder met bevoegdheid zoals voorzien in artikel 18 van de geco\u00F6rdineerde statuten van de vennootschap en voor een periode van zes jaar, die onmiddellijk zal eindigen na afloop van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
2018
26-11-2018 Martine Verlinden resigns as director Director changes
  • Martine Verlinden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Verlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "De aandeelhouders beslissen de te verlenen kwijting voor de uitoefening van haar mandaat als bestuurder van de Vennootschap gedurende het huidige boekjaar tot en met 26 oktober 2018, aan de eerstvolgende algemene vergadering, te houden in 2019, voor te leggen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
13-11-2018 2 directors appointed Director changes
  • Lambertus Hilbrand Buurma — Bestuurder
  • Adrian Paul Connell — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambertus Hilbrand Buurma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "De aandeelhouders beslissen om de heer Lambertus Hilbrand Buurma, wonende te Van Heutszpark 3, 7741 CV Coevorden, Nederland, en de heer Adrian Paul Connell, wonende te 7 Hurst Green Gardens, Culcheth, Warrington, Cheshire WA3 4FX, Verenigd Koninkrijk, te benoemen als bestuurders van de Vennootschap "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian Paul Connell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "De aandeelhouders beslissen om de heer Lambertus Hilbrand Buurma, wonende te Van Heutszpark 3, 7741 CV Coevorden, Nederland, en de heer Adrian Paul Connell, wonende te 7 Hurst Green Gardens, Culcheth, Warrington, Cheshire WA3 4FX, Verenigd Koninkrijk, te benoemen als bestuurders van de Vennootschap "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
01-06-2018 Didier Boon reappointed as statutory auditor Director changes
  • Didier Boon — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen de burgelijke vennootschap met handelsvorm Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Didier Boon, bedrijfsrevisor, te herbenoemen als commissaris, en dit voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
2017
24-08-2017 Martine Verlinden reappointed as director Director changes
  • Martine Verlinden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Verlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "De aandeelhouders beslissen: 1.mevrouw Martine Verlinden, wonende te Acacialei 52, 2830 Willebroek, te herbenoemen tot bestuurder. met ingang vanaf de datum waarop deze besluiten getekend worden;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
2016
23-08-2016 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Didier Boon — Commissaris
  • PricewaterhouseCoopers Bedrijfsrevisoren CVBA — Commissaris
  • Carl Tuerlinckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Tuerlinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Carl Tuerlinckx werd herbenoemd als bestuurder van de Vennootschap voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de commissaris van de Vennootschap, PricewaterhouseCoopers Bedrijfsrevisoren CVBA, werd be\u00EBindigd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deloitte Bedrijfsrevisoren CVBA, burgerlijke vennootschap met handelsvorm en met maatschappelijke zetel te Berkenlaan 8b, 1831 Diegem, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0429.053.863, werd benoemd als commissaris van de Vennootschap voor een termijn van 3 jaar. D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
2014
10-01-2014 Willy Goyvaerts reappointed as statutory auditor Director changes
  • Willy Goyvaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Goyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, PriceWaterhouseCoopers Bedrijfsrevisoren, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, en met een administra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.041.967",
    "name_full": "ADI-GARDINER",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Beveiligingsactiviteiten, neg80090Diensten in verband met beveiligingssystemen80200
Primary activity highlighted.
Names & trade names
Legal nameNL ADI-GARDINER
Registered office
Autobaan 20
8210 Zedelgem, 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