Adley
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-10
Gazette deed
Amendment of the articlesCapital · Power of attorney5 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney5 points ▸
- General meeting, 29-09-2026
- Amendment of the articles
- Capital, €700,000
- Power of attorney, Adley
- Board meeting, 29-09-2026
09-09
Gazette deed
Resignations: Marijke Vandenbroucke (director) and FLEXCON (director)Permanent representative: Johan Blondeel4 points ▸
Gazette deed
Resignations: Marijke Vandenbroucke (director) and FLEXCON (director)
Permanent representative: Johan Blondeel4 points ▸
- General meeting, 27-08-2026
- Director resignation, Marijke Vandenbroucke (director)
- Director resignation, FLEXCON (director)
- Permanent representative, Johan Blondeel
27-05
abbreviated format · 65 days before the deadline
2025
21-05
abbreviated format · 71 days before the deadline
2024
31-12
Financial
Equity above €1mequity €1.1m ▲14.1%
With a profit in every financial year since 2018, equity grows to €1.1m.
15-10
Gazette deed
Appointment: MORES Sophie (director)Reappointments: NOVA VISION, FLEXCON and VANDENBROUCKE Marijke · Permanent representatives: MATTHEUS Philippe and BLONDEEL Johan · Amendment of the articles21 points ▸
Gazette deed
Appointment: MORES Sophie (director)
Reappointments: NOVA VISION, FLEXCON and VANDENBROUCKE Marijke · Permanent representatives: MATTHEUS Philippe and BLONDEEL Johan · Amendment of the articles21 points ▸
- General meeting, 30-09-2024
- Amendment of the articles, 3
- Other provision, “splitsing aandelen, wijzigen en vervangen” (deed in Dutch)
- Amendment of the articles
- Other provision, “TITEL I. NAAM ZETEL VOORWERP-DUUR” (deed in Dutch)
- Other provision, “TITEL II. KAPITAAL AANDELEN EFFECTEN” (deed in Dutch)
- Capital, €700,000
- Other provision, “TITEL III. BESTUUR EN CONTROLE” (deed in Dutch)
- Director appointment, MORES Sophie (director), mentioned 2 times in the deed
- Other provision, “noch in België noch in het buitenland, bestuursverbod” (deed in Dutch), mentioned 2 times in the deed
- Director reappointment, NOVA VISION (director)
- Director reappointment, FLEXCON (director)
- The act holds 9 more points.
16-05
abbreviated format · 76 days before the deadline
2023
24-05
abbreviated format · 68 days before the deadline
2022
19-05
abbreviated format · 73 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €616,313 ▲67.4%
The operating result of €768,108 and the net result of €616,313 are both a record.
31-12
Financial
Equity above €1mequity €1.3m ▲99.3%
With a profit in every financial year since 2018, equity grows to €1.3m.
03-06
abbreviated format · 58 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €500,000equity €667,128 ▲113%
With a profit in every financial year since 2018, equity grows to €667,128.
14-05
abbreviated format · 78 days before the deadline
2019
16-05
abbreviated format · 76 days before the deadline
2018
24-05
abbreviated format · 68 days before the deadline
2017
19-05
abbreviated format · 73 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