Skip to content

Aditya

Active Risk: not assessed
Private limited companyfounded 2023active for 2 yearsBredabaan 569, 2170 Antwerpen, BelgiumKBO/BCE: BE 1003.476.282
Summary

Aditya is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €15.2m and a net result of €227,047. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
AdityaActive
Risk analysis ReportCompare

History

Aditya was incorporated on 15 December 2023 as a private limited company by two natural persons, with a starting capital of €1.12 In 2024 the capital was increased by €11.2m.3 Offshore Catering Management was merged into the company in 2025.4 The board currently has 3 members; IFS Group has served longest, since 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-12-2023
  3. 3Belgian Official Gazette, 31-01-2024
  4. 4Belgian Official Gazette, 07-07-2025
  5. 5Belgian Official Gazette, 08-08-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-08
Gazette deed Appointments: BONA REGADO BV (director) and AMOV CONSULT BV (director)
Permanent representatives: Arne Wintraecken and Artur Movsisyan · Power of attorney6 facts ▸
  • General meeting, 09-07-2026
  • Director appointment, BONA REGADO BV (director)
  • Permanent representative, Arne Wintraecken
  • Director appointment, AMOV CONSULT BV (director)
  • Permanent representative, Artur Movsisyan
  • Power of attorney, Rani Ingang
26-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
08-08
Gazette deed Resignations: Frédéric Verspreeuwen, Mipra BV and 3 others
Permanent representatives: Michel Pradolini, Peter Bossaert and 2 others · Appointment: IFS Group BV (director) · Shareholding13 facts ▸
  • General meeting, 09-07-2025
  • Director resignation, Frédéric Verspreeuwen (director)
  • Director resignation, Mipra BV (director)
  • Permanent representative, Michel Pradolini (2 times)
  • Director resignation, Palumi BV (director)
  • Permanent representative, Peter Bossaert
  • Director resignation, Blue Rock Advisory BV (director)
  • Permanent representative, Kristof Lybaert
  • Director resignation, Herman Marks CommV (director)
  • Permanent representative, Herman Marks
  • Director appointment, IFS Group BV (director)
  • Other provision, “elected domicile and acceptance of mandate, door ondertekening van deze schriftelijke besluiten” (deed in Dutch)
  • +1 further fact in this act
22-07
Gazette deed Capital & shares · Amendment of the articles
Kind of shares · Financial instrument · Capital5 facts ▸
  • General meeting, “BE1003.476.282, Bredabaan 569,2170 Antwerpen(Merksem)” (deed in Dutch)
  • Kind of shares, “afschaffing soorten”, 53176 (deed in Dutch)
  • Financial instrument, 5, “afschaffing en vernietiging” (deed in Dutch)
  • Other provision, “aanname volledig nieuwe statuten, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital
07-07
Gazette deed Restructuring
Merger · Shareholding · Share cancellation9 facts ▸
  • General meeting, 16-06-2025
  • Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie), goedkeuring fusievoorstel door algemene vergadering overgenomen vennootschap” (deed in Dutch)
  • Shareholding
  • Share cancellation, Offshore Catering Management
  • Other provision, “geen omwisseling en uitreiking van aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “geen niet-stemgerechtigde effecten met bijzondere rechten in overgenomen vennootschap” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel aan bestuursorganen overnemende en overgenomen vennootschap” (deed in Dutch)
  • Dissolution, 16-06-2025
18-06
NBB filing Annual accounts filed
financial year 2024 · full format
18-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
24-03
Gazette deed Restructuring
Merger · Shareholding · Accounting effect9 facts ▸
  • Board meeting, 12-03-2025
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Shareholding, 30-04-2025, “voltrekken fusie” (deed in Dutch)
  • Other provision, “voorafgaande overname IFS Holding NV, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “alles doen wat in hun macht ligt om fusie tot stand te brengen tegen vermelde voorwaarden en fusievoorstel vastleggen, verbintenis fusie te verwezenlijken” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, artikel 12:50,lid 2,3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel voor leden bestuursorgaan te fuseren vennootschappen, artikel 12:50,lid 2,4° WVV” (deed in Dutch)
  • Other provision, “fiscale verklaringen geruisloze fusie, artikel 4,§2 W.BTW” (deed in Dutch)
06-02
Gazette deed Appointments: Frédéric Verspreeuwen, Blue Rock Advisory and Herman Marks
Permanent representatives: Kristof Lybaert and Herman Marks6 facts ▸
  • General meeting, 26-12-2024
  • Director appointment, Frédéric Verspreeuwen (a bestuurder)
  • Director appointment, Blue Rock Advisory (independent director)
  • Director appointment, Herman Marks (independent director)
  • Permanent representative, Kristof Lybaert
  • Permanent representative, Herman Marks
24-01
Gazette deed Amendment of the articles · Miscellaneous
2 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles, 13.1
2024
31-01
Gazette deed Appointment: PALUMI (director)
Permanent representative: BOSSAERT Peter · Auditor report · Capital contribution17 facts ▸
  • General meeting, “Aditya, 2170 Antwerpen (Merksem),Bredabaan 569” (deed in Dutch)
  • Other provision, 03-01-2024
  • Other provision, “kennisname verslagen bestuursorgaan en commissaris”, 1 (deed in Dutch)
  • Auditor report, “commissaris”, EUR (deed in Dutch) (2 times)
  • Other provision, “BE 0469.875.423, notariskantoor instrumenterende notaris” (deed in Dutch)
  • Capital contribution (11 times)
  • Other provision, “beperking van het gebruik van verslag”, 11213051.29 (deed in Dutch)
  • Auditor report, 20-12-2023
  • Kind of shares, “creatie en omzetting, Soort A Aandeel” (deed in Dutch)
  • Capital increase, €11,213,051.29
  • Capital increase, €3,738,000
  • Financial instrument, 5, “uitgifte” (deed in Dutch)
  • +5 further facts in this act
2023
19-12
Gazette deed Incorporation
Appointments: MIPRA (gewone bestuurder) and VCLJ Bedrijfsrevisoren (statutory auditor) · Permanent representative: PRADOLINI Michel Georges Rose-Marie · Founder11 facts ▸
  • Incorporation, 14-12-2023
  • Founder, PRADOLINI Michel Georges Rose-Marie
  • Power of attorney, LEUS Alec Dominique Paul
  • Share issue, 1, “inbrengen” (deed in Dutch)
  • Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Founding capital, €1
  • Registered office clause, “2170 Antwerpen (Merksem),Bredabaan 569” (deed in Dutch)
  • Director appointment, MIPRA (gewone bestuurder)
  • Permanent representative, PRADOLINI Michel Georges Rose-Marie
  • Auditor appointment, VCLJ Bedrijfsrevisoren (statutory auditor)
  • Other provision, “verklaring enige aandeelhouder, artikel 2:8 §4 WVV” (deed in Dutch)
Gazette deedNBB filing
9 of 9 deeds read

We would like to set cookies. That happens only with your consent. What we measure