Checked.be
Active
BE 0463.498.167Non-profit association
ADM
Galileilaan 15 ·2845 Niel, Belgium· 28 yrs active
Sector: NACE 61100
(61100)
Conclusion
The computed 12-month bankruptcy probability of ADM is 0.1% (very low). The company has been active since 1998 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 | 28 yrs |
| Board | 28 |
| Publications | 40 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate sector
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1998 — 28 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-08-2023 | micro | 20-10-2023 | 2023-00489982 |
| 31-08-2022 | verkort | 21-12-2022 | 2022-20542391 |
| 31-08-2021 | verkort | 16-12-2021 | 2021-80400327 |
| 31-08-2020 | verkort | 14-01-2021 | 2021-00900355 |
| 31-08-2019 | verkort | 17-12-2019 | 2019-76400358 |
| 31-08-2018 | verkort | 10-01-2019 | 2019-00900411 |
| 31-08-2017 | verkort | 09-01-2018 | 2018-00900252 |
| 31-08-2016 | verkort | 20-01-2017 | 2017-01900456 |
| 31-08-2015 | verkort | 26-01-2016 | 2016-03000150 |
| 31-08-2014 | verkort | 16-02-2015 | 2015-04300492 |
Directors & mandates
Current directors & mandates
-
Current03-02-2026 → present
-
Current03-02-2026 → present
-
Current01-09-2024 → present
-
Current11-12-2023 → present
-
Current11-12-2023 → present
-
Current11-12-2023 → present
-
Current11-12-2023 → present
-
Current09-12-2022 → present
-
Current09-12-2022 → present
-
Current09-12-2022 → present
-
Current09-12-2022 → present
-
Current21-02-2022 → present
-
Current21-02-2022 → present
-
Current10-12-2021 → present
-
Current10-12-2021 → present
-
Current10-12-2021 → present
-
Current11-12-2020 → present
-
Current11-12-2020 → present
-
Current11-12-2020 → present
3 events
- 03-06-2025 Appointed· Director
- 11-12-2023 Appointed· Director
- 11-12-2020 Appointed· Director
-
Current13-12-2019 → present
-
Current13-12-2019 → present
-
Current14-12-2018 → present
-
Current09-12-2016 → present
-
Current09-12-2016 → present
-
Current11-12-2015 → present
-
Current11-12-2015 → present
-
Current11-12-2015 → present
2 events
- 11-12-2023 Appointed· Director
- 11-12-2015 Appointed· Director
-
Current12-12-2014 → present
Former directors (59)
-
Former13-12-2019 → 05-12-2025
3 events
- 05-12-2025 Resigned· Director
- 11-12-2023 Appointed· Director
- 13-12-2019 Appointed· Director
-
Former15-01-2024 → 01-09-2024
2 events
- 01-09-2024 Resigned· Director
- 15-01-2024 Appointed· Director
-
Former11-12-2020 → 11-12-2023
3 events
- 11-12-2023 Appointed· Director
- 11-12-2023 Resigned· Director
- 11-12-2020 Appointed· Director
-
Former— → 11-12-2023
-
Former08-12-2017 → 11-12-2023
3 events
- 11-12-2023 Appointed· Director
- 11-12-2023 Resigned· Director
- 08-12-2017 Appointed· Director
-
Former08-12-2017 → 09-12-2022
2 events
- 09-12-2022 Resigned· Director
- 08-12-2017 Appointed· Director
-
Former11-12-2020 → 09-12-2022
2 events
- 09-12-2022 Resigned· Director
- 11-12-2020 Appointed· Director
-
Former12-12-2014 → 09-12-2022
2 events
- 09-12-2022 Resigned· Director
- 12-12-2014 Appointed· Director
-
Former09-12-2016 → 09-12-2022
2 events
- 09-12-2022 Resigned· Director
- 09-12-2016 Appointed· Director
-
Former11-12-2015 → 09-12-2022
2 events
- 09-12-2022 Resigned· Director
- 11-12-2015 Appointed· Director
-
Former10-12-2021 → 20-07-2022
2 events
- 20-07-2022 Resigned· Director
- 10-12-2021 Appointed· Director
-
Former11-12-2015 → 21-02-2022
2 events
- 21-02-2022 Resigned· Director
- 11-12-2015 Appointed· Director
-
Former09-12-2016 → 10-12-2021
2 events
- 10-12-2021 Resigned· Director
- 09-12-2016 Appointed· Director
-
Former09-12-2016 → 10-12-2021
3 events
- 10-12-2021 Resigned· Director
- 09-12-2016 Appointed· Director
- 11-12-2015 Resigned· Director
-
Former14-12-2018 → 10-12-2021
2 events
- 10-12-2021 Resigned· Director
- 14-12-2018 Appointed· Director
-
Former14-12-2018 → 10-12-2021
3 events
- 10-12-2021 Resigned· Director
- 14-12-2018 Appointed· Director
- 12-12-2014 Resigned· Director
-
Former14-12-2018 → 11-12-2020
2 events
- 11-12-2020 Resigned· Director
- 14-12-2018 Appointed· Director
-
Former14-12-2018 → 11-12-2020
2 events
- 11-12-2020 Resigned· Director
- 14-12-2018 Appointed· Director
-
Former— → 11-12-2020
-
Former14-12-2018 → 11-12-2020
2 events
- 11-12-2020 Resigned· Director
- 14-12-2018 Appointed· Director
-
Former14-12-2018 → 11-12-2020
3 events
- 11-12-2020 Resigned· Director
- 13-12-2019 Appointed· Director
- 14-12-2018 Appointed· Director
-
Former— → 11-12-2020
-
Former08-12-2017 → 11-12-2020
2 events
- 11-12-2020 Resigned· Director
- 08-12-2017 Appointed· Director
-
Former08-12-2017 → 11-12-2020
2 events
- 11-12-2020 Resigned· Director
- 08-12-2017 Appointed· Director
-
Former— → 13-12-2019
-
Former09-12-2016 → 13-12-2019
2 events
- 13-12-2019 Resigned· Director
- 09-12-2016 Appointed· Director
-
Former12-12-2014 → 13-12-2019
2 events
- 13-12-2019 Resigned· Director
- 12-12-2014 Appointed· Director
-
Former11-12-2015 → 13-12-2019
2 events
- 13-12-2019 Resigned· Director
- 11-12-2015 Appointed· Director
-
Former09-12-2016 → 14-12-2018
2 events
- 14-12-2018 Resigned· Director
- 09-12-2016 Appointed· Director
-
Former09-12-2016 → 14-12-2018
2 events
- 14-12-2018 Resigned· Director
- 09-12-2016 Appointed· Director
-
Former09-12-2016 → 14-12-2018
3 events
- 14-12-2018 Resigned· Director
- 09-12-2016 Appointed· Director
- 12-12-2014 Resigned· Director
-
Former— → 14-12-2018
-
Former09-12-2016 → 14-12-2018
2 events
- 14-12-2018 Resigned· Director
- 09-12-2016 Appointed· Director
-
Former11-12-2015 → 14-12-2018
2 events
- 14-12-2018 Resigned· Director
- 11-12-2015 Appointed· Director
-
Former08-12-2017 → 14-12-2018
2 events
- 14-12-2018 Resigned· Director
- 08-12-2017 Appointed· Director
-
Former— → 08-12-2017
-
Former09-12-2016 → 08-12-2017
2 events
- 08-12-2017 Resigned· Director
- 09-12-2016 Appointed· Director
-
Former09-12-2016 → 08-12-2017
2 events
- 08-12-2017 Resigned· Director
- 09-12-2016 Appointed· Director
-
Former— → 08-12-2017
-
Former12-12-2014 → 09-12-2016
2 events
- 09-12-2016 Resigned· Director
- 12-12-2014 Appointed· Director
-
Former— → 09-12-2016
-
Former11-12-2015 → 09-12-2016
2 events
- 09-12-2016 Resigned· Director
- 11-12-2015 Appointed· Director
-
Former— → 09-12-2016
-
Former12-12-2014 → 09-12-2016
2 events
- 09-12-2016 Resigned· Director
- 12-12-2014 Appointed· Director
-
Former— → 09-12-2016
-
Former— → 09-12-2016
-
Former12-12-2014 → 11-12-2015
2 events
- 11-12-2015 Resigned· Director
- 12-12-2014 Appointed· Director
-
Former— → 11-12-2015
-
Former— → 11-12-2015
-
Former— → 11-12-2015
-
Former— → 11-12-2015
-
Former— → 11-12-2015
-
Former13-12-2013 → 12-12-2014
2 events
- 12-12-2014 Resigned· Director
- 13-12-2013 Appointed· Director
-
Former— → 12-12-2014
-
Former— → 12-12-2014
-
Former— → 12-12-2014
-
Former— → 12-12-2014
-
Former13-12-2013 → 12-12-2014
2 events
- 12-12-2014 Resigned· Director
- 13-12-2013 Appointed· Director
-
Former— → 13-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 61100 |
| Legal form | Non-profit association(017) |
| Incorporation | 04-06-1998 |
| Status | Active |
| Postal code | 2845 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint
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. |
|---|---|---|---|---|
| 11030C0277/00P000 | Flanders | 5,028 m² | 1 · 1,139 m² | 34.5 m |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-02-2026
State Gazette act
Director changes
11-02-2026
State Gazette act
Director changes
11-02-2026
State Gazette act
Director changes
2025
22-08-2025
State Gazette act
Director changes
22-08-2025
State Gazette act
Director changes
22-08-2025
State Gazette act
Director changes
2024
22-10-2024
State Gazette act
Director changes
22-10-2024
State Gazette act
Director changes
22-10-2024
State Gazette act
Director changes
10-06-2024
State Gazette act
Director changes
10-06-2024
State Gazette act
Director changes
10-06-2024
State Gazette act
Director changes
2023
16-11-2023
State Gazette act
Minor change
25-10-2023
State Gazette act
Director changes
25-10-2023
State Gazette act
Director changes
20-10-2023
NBB filing
Annual accounts filed
14-02-2023
State Gazette act
Director changes
14-02-2023
State Gazette act
Director changes
14-02-2023
State Gazette act
Director changes
2022
21-12-2022
NBB filing
Annual accounts filed
10-03-2022
State Gazette act
Director changes
10-03-2022
State Gazette act
Director changes
04-01-2022
State Gazette act
Director changes
04-01-2022
State Gazette act
Director changes
2021
16-12-2021
NBB filing
Annual accounts filed
10-11-2021
State Gazette act
Registered-office change
10-11-2021
State Gazette act
Registered-office change
12-02-2021
State Gazette act
Director changes
12-02-2021
State Gazette act
Director changes
14-01-2021
NBB filing
Annual accounts filed
2020
03-01-2020
State Gazette act
Director changes
03-01-2020
State Gazette act
Director changes
2019
23-12-2019
State Gazette act
Registered-office change
23-12-2019
State Gazette act
Registered-office change
17-12-2019
NBB filing
Annual accounts filed
12-02-2019
State Gazette act
Director changes
12-02-2019
State Gazette act
Director changes
10-01-2019
NBB filing
Annual accounts filed
2018
05-02-2018
State Gazette act
Director changes
05-02-2018
State Gazette act
Director changes
09-01-2018
NBB filing
Annual accounts filed
2017
06-02-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
20-01-2017
NBB filing
Annual accounts filed
2016
21-03-2016
State Gazette act
Director changes
21-03-2016
State Gazette act
Director changes
26-01-2016
NBB filing
Annual accounts filed
2015
05-03-2015
State Gazette act
Director changes
16-02-2015
NBB filing
Annual accounts filed
2014
08-01-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 4
10-11-2021
Registered-office move
10-11-2021
v3.2
23-12-2019
v3.2
23-12-2019
Registered-office move
All acts · 40
updated 4 months ago
2026
11-02-2026 2 directors appointed, 1 resigning
- Fabrice De Windt — Bestuurder
- Bart Appelen — Bestuurder
- Stéphane Lahaye — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice De Windt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Lahaye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Appelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM"
}
}11-02-2026 2 directors appointed, 1 resigning
- Fabrice De Windt — Bestuurder
- Bart Appelen — Bestuurder
- Stéphane Lahaye — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice De Windt",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-03",
"evidence_quote": "Besluit: Na bespreking gaan de bestuurders over tot co\u00F6ptatie van de heer Fabrice De Windt als bestuurder voor proximus NXT met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Lahaye",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-05",
"evidence_quote": "De voorzitter brengt ter kennis van het Bestuursorgaan het ontslag van de heer St\u00E9phane Lahaye uit zijn mandaat als bestuurder van ADM. Het ontslag gaat in op 5 december 2025. Het Bestuursorgaan neemt kennis en aanvaardt dit ontslag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Appelen",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-03",
"evidence_quote": "Besluit: Na bespreking gaan de bestuurders over tot co\u00F6ptatie van Bart Appelen als bestuurder voor HPE met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "VZW"
}
}11-02-2026 2 directors appointed, 2 resigning
- Fabrice De Windt — Bestuurder
- Bart Appelen — Bestuurder
- Leen Philips — Bestuurder
- Stéphane Lahaye — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Philips",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gezien het vrijgekomen mandaat van Leen Philips als bestuurder (ontslag uit de hoedanigheid van werknemer van een werkelijk lid)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Lahaye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ADM",
"address": "Galileilaan 15, 2845 Niel, Belgi\u00EB",
"country": "BE",
"legal_form": "vereniging zonder winstoogmerk"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-05",
"evidence_quote": "De voorzitter brengt ter kennis van het Bestuursorgaan het ontslag van de heer St\u00E9phane Lahaye uit zijn mandaat als bestuurder van ADM. Het ontslag gaat in op 5 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice De Windt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "proximus NXT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "stelt het Bestuursorgaan de co\u00F6ptatie voor van de heer Fabrice De Windt als nieuwe bestuurder voor proximus NXT. De heer Fabrice De Windt voldoet aan de vereiste profielcriteria en heeft blijk gegeven van de nodige competenties om het bestuur te versterken.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Fabrice De Windt",
"rep_rotation_old_rep": "Leen Philips",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Appelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "HPE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "stelt het Bestuursorgaan de co\u00F6ptatie voor van de Heer Bart Appelen als nieuwe bestuurder voor HPE. De heer Bart Appelen voldoet aan de vereiste profielcriteria en heeft blijk gegeven van de nodige competenties om het bestuur te versterken.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Bart Appelen",
"rep_rotation_old_rep": "St\u00E9phane Lahaye",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "vereniging zonder winstoogmerk",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
22-08-2025 2 directors appointed
- Patrick Leysen — Bestuurder
- Dhr. Van Petegem Piet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Leysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-03",
"evidence_quote": "De algemene vergadering keurt, met een bijzondere meerderheid (zoals voorzien in Artikel 14 van de Geco\u00F6rdineerde tekst van de statuten van de Vereniging) de benoeming van de volgende bestuurder, met ingang van 3 juni 2025 en voor een periode van zes (6) jaar, goed: Patrick Leysen (16 stemmen)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Van Petegem Piet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Van Petegem Piet voorzitter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-12",
"act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2025 Patrick Leysen appointed as director
- Patrick Leysen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Leysen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM"
}
}22-08-2025 Patrick Leysen appointed as director
- Patrick Leysen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Leysen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "De algemene vergadering keurt, met een bijzondere meerderheid (zoals voorzien in Artikel 14 van de Geco\u00F6rdineerde tekst van de statuten van de Vereniging) de benoeming van de volgende bestuurder, met ingang van 3 juni 2025 en voor een periode van zes (6) jaar, goed: Patrick Leysen (16 stemmen)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "VZW"
}
}2024
22-10-2024 2 directors appointed, 2 resigning
- Sonia Vermeire — Secretaris
- Sonia Vermeire — Persoon belast met het dagelijks bestuur
- Ingrid Hoffman — Secretaris
- Ingrid Hoffman — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Ingrid Hoffman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sonia Vermeire",
"address": null,
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}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM"
}
}22-10-2024 2 directors appointed, 4 resigning, 7 reappointed
- Sonia Vermeire — Secretaris
- Sonia Vermeire — Dagelijks bestuur
- Ingrid Hoffman — Secretaris
- Ingrid Hoffman — Dagelijks bestuur
- Ingrid Hoffman — Secretaris
- Sonia Vermeire — Dagelijks bestuur
- Sonia Vermeire — Dagelijks bestuur
- Nadine Crocaerts — Bijzonder gevolmachtigde
Technical details
{
"events": [
{
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"role": "secretaris",
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"evidence_quote": "De bestuurders bevestigen de benoeming van mevrouw Sonia Vermeire als secretaris van de vereniging met ingang vanaf 01/09/2024 en dit voor onbepaalde duur.",
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},
{
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},
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"evidence_quote": "Alle bevoegdheden die in het kader van voormeld mandaat werden toegekend worden met ingang van voormelde datum ingetrokken.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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"evidence_quote": "De bestuurders nemen hierbij kennis van het ontslag van mevrouw Ingrid Hoffman als persoon belast met het dagelijks bestuur van de vereniging met ingang vanaf 01/09/2024.",
"decharge_status": null,
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{
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"evidence_quote": "De bestuurders bevestigen de benoeming van mevrouw Sonia Vermeire, woonplaats kiezend op de zetel van de vereniging, als persoon belast met het dagelijks bestuur van de vereniging met ingang vanaf 01/09/2024 voor onbepaalde duur.",
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},
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{
"kind": "substantive_delegation",
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},
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"evidence_quote": "Mevrouw Sonia Vermeire vertegenwoordigt de vereniging, binnen de bevoegdheidssfeer van het dagelijks bestuur, individueel handelend.",
"decharge_status": null,
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},
{
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"effective_date": "2024-09-01",
"evidence_quote": "De bestuurders beslissen hierbij vervolgens alle mandaten, (bank)volmachten en functies desgevallend aan haar toegekend in te trekken per diezelfde datum.",
"decharge_status": null,
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{
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "Mevrouw Sonia Vermeire zal de titel van \u0022Algemeen Directeur\u0022 dragen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": null,
"evidence_quote": "Het voormelde mandaat van mevrouw Sonia Vermeire, zal onbezoldigd worden uitgeoefend.",
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},
{
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"person": {
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"legal_form": "BV"
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"evidence_quote": "De bestuurders beslissen om mevrouw Nadine Crocaerts, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, de heer Anton Baeten, mevrouw Alessandra Oliver en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, alleen handelend en met",
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},
{
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"person": {
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},
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"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De bestuurders beslissen om mevrouw Nadine Crocaerts, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, de heer Anton Baeten, mevrouw Alessandra Oliver en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, alleen handelend en met",
"decharge_status": null,
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},
{
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"person": {
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},
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"country": "BE",
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},
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"evidence_quote": "De bestuurders beslissen om mevrouw Nadine Crocaerts, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, de heer Anton Baeten, mevrouw Alessandra Oliver en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, alleen handelend en met",
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},
{
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},
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"via_org": {
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De bestuurders beslissen om mevrouw Nadine Crocaerts, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, de heer Anton Baeten, mevrouw Alessandra Oliver en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, alleen handelend en met",
"decharge_status": null,
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},
{
"kind": "mandate_confirmation",
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"person": {
"rrn": null,
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},
"reason": null,
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},
{
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"person": {
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},
"reason": null,
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"via_org": {
"kbo": null,
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"country": "BE",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De bestuurders beslissen om mevrouw Nadine Crocaerts, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, de heer Anton Baeten, mevrouw Alessandra Oliver en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, alleen handelend en met",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-20",
"unanimous": true
}
],
"is_correction": false,
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"publication_proxy": {
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},
"co_filed_documents": [],
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}22-10-2024 1 director appointed, 1 resigning
- Sonia Vermeire — Bestuurder
- Ingrid Hoffman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Hoffman",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "De bestuurders nemen hierbij kennis van het ontslag van mevrouw Ingrid Hoffman als persoon belast met het dagelijks bestuur van de vereniging met ingang vanaf 01/09/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Vermeire",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "De bestuurders bevestigen de benoeming van mevrouw Sonia Vermeire, woonplaats kiezend op de zetel van de vereniging, als persoon belast met het dagelijks bestuur van de vereniging met ingang vanaf 01/09/2024 voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "VZW"
}
}10-06-2024 10 directors appointed, 3 resigning
- Ronny Depoortere — Bestuurder
- Stéphane Lahaye — Bestuurder
- Patrick Leysen — Bestuurder
- Leen Philips — Bestuurder
- Jan Ronsse — Bestuurder
- Marijke Schroos — Bestuurder
- Piet Van Petegem — Bestuurder
- Rita Verreydt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Petegem",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-11",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van Piet Van Petegem, Liliane Verreyen en Peter Van Laer als bestuurder van de Vereniging met ingang van 11 december 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liliane Verreyen",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-11",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van Piet Van Petegem, Liliane Verreyen en Peter Van Laer als bestuurder van de Vereniging met ingang van 11 december 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Laer",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-11",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van Piet Van Petegem, Liliane Verreyen en Peter Van Laer als bestuurder van de Vereniging met ingang van 11 december 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Depoortere",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-11",
"evidence_quote": "De algemene vergadering keurt, met een bijzondere meerderheid (zoals voorzien in Artikel 14 van de Geco\u00F6rdineerde tekst van de statuten van de Vereniging) de benoeming van de volgende bestuurders, met ingang van 11 december 2023 en voor een periode van zes jaar, goed: 1. Ronny Depoortere"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Lahaye",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-11",
"evidence_quote": "De algemene vergadering keurt, met een bijzondere meerderheid (zoals voorzien in Artikel 14 van de Geco\u00F6rdineerde tekst van de statuten van de Vereniging) de benoeming van de volgende bestuurders, met ingang van 11 december 2023 en voor een periode van zes jaar, goed: 2. St\u00E9phane Lahaye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Leysen",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-11",
"evidence_quote": "De algemene vergadering keurt, met een bijzondere meerderheid (zoals voorzien in Artikel 14 van de Geco\u00F6rdineerde tekst van de statuten van de Vereniging) de benoeming van de volgende bestuurders, met ingang van 11 december 2023 en voor een periode van zes jaar, goed: 3. Patrick Leysen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Philips",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-11",
"evidence_quote": "De algemene vergadering keurt, met een bijzondere meerderheid (zoals voorzien in Artikel 14 van de Geco\u00F6rdineerde tekst van de statuten van de Vereniging) de benoeming van de volgende bestuurders, met ingang van 11 december 2023 en voor een periode van zes jaar, goed: 4. Leen Philips"
},
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},
{
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"rrn": null,
"name": "Marijke Schroos",
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},
"effective_date": "2023-12-11",
"evidence_quote": "De algemene vergadering keurt, met een bijzondere meerderheid (zoals voorzien in Artikel 14 van de Geco\u00F6rdineerde tekst van de statuten van de Vereniging) de benoeming van de volgende bestuurders, met ingang van 11 december 2023 en voor een periode van zes jaar, goed: 6. Marijke Schroos"
},
{
"kind": "director_in",
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"person": {
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"evidence_quote": "De algemene vergadering keurt, met een bijzondere meerderheid (zoals voorzien in Artikel 14 van de Geco\u00F6rdineerde tekst van de statuten van de Vereniging) de benoeming van de volgende bestuurders, met ingang van 11 december 2023 en voor een periode van zes jaar, goed: 7. Piet Van Petegem"
},
{
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"person": {
"rrn": null,
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"evidence_quote": "De algemene vergadering keurt, met een bijzondere meerderheid (zoals voorzien in Artikel 14 van de Geco\u00F6rdineerde tekst van de statuten van de Vereniging) de benoeming van de volgende bestuurders, met ingang van 11 december 2023 en voor een periode van zes jaar, goed: 8. Rita Verreydt"
},
{
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"evidence_quote": "om mevrouw Ingrid Hoffman, woonplaat kiezend op de zetei van de Vereniging, te benoemen als secretaris, Het voormelde mandaat van mevrouw Ingried Hoffman zai onbezoldigd worden ultgeoefend."
}
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"schema": "v3.2",
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}10-06-2024 11 directors appointed, 3 resigning
- Ronny Depoortere — Bestuurder
- Stéphane Lahaye — Bestuurder
- Patrick Leysen — Bestuurder
- Leen Philips — Bestuurder
- Jan Ronsse — Bestuurder
- Marijke Schroos — Bestuurder
- Piet Van Petegem — Bestuurder
- Rita Verreydt — Bestuurder
Technical details
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}10-06-2024 10 directors appointed, 3 resigning
- Ronny Depoortere — Bestuurder
- Stéphane Lahaye — Bestuurder
- Patrick Leysen — Bestuurder
- Leen Philips — Bestuurder
- Jan Ronsse — Bestuurder
- Marijke Schroos — Bestuurder
- Piet Van Petegem — Voorzitter
- Ingrid Hoffman — Secretaris
Summary:
v3.2
Technical details
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"person": {
"rrn": null,
"name": "Ronny Depoortere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Lahaye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Leysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Philips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ronsse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Schroos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Piet Van Petegem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Ingrid Hoffman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Ingrid Hoffman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Ingrid Hoffman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM"
}
}2023
16-11-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
Fusion completedNotary:
Peter Van Melkebeke · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering van de Vereniging."
},
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-08-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal",
"aanwezigheidslijst",
"verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2024,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-10-2023 Frank LAMBRIGTS resigns as director
- Frank LAMBRIGTS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LAMBRIGTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM"
}
}25-10-2023 Frank LAMBRIGTS resigns as director
- Frank LAMBRIGTS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LAMBRIGTS",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-20",
"evidence_quote": "De raad van bestuur noteert met ingang van 20 juli 2022 het ontslag van bestuurder Frank LAMBRIGTS, wonende Jan Janssensstraat 8 bus 1, 2610 Wilrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "CVBA"
}
}14-02-2023 4 directors appointed, 5 resigning
- Johan GROFFEN — Bestuurder
- Marleen PHILIPS — Bestuurder
- Roeland BRIERS — Bestuurder
- Pierre-André Jacques J. RULMONT — Bestuurder
- Geert ROTTIER — Bestuurder
- Tim GROENWALS — Bestuurder
- Caroline VAN ROMPUY — Bestuurder
- Davey ROGIEST — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert ROTTIER",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Geert ROTTIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim GROENWALS",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Tim GROENWALS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN ROMPUY",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Caroline VAN ROMPUY"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davey ROGIEST",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Davey ROGIEST"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel VERWAERDE",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Michel VERWAERDE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan GROFFEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Johan GROFFEN, wonende Essenestraat 77, 1740 Ternat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen PHILIPS",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Marleen PHILIPS, wonende Papehammen 5, 3140 Keerbergen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland BRIERS",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Roeland BRIERS, wonende Lijsterstraat 17, 2460 Kasterlee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Andr\u00E9 Jacques J. RULMONT",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Pierre-Andr\u00E9 Jacques J. RULMONT, wonende Chemin des six journaux 3, 1342 Limelette"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "CVBA"
}
}14-02-2023 4 directors appointed, 5 resigning
- Johan GROFFEN — Bestuurder
- Marleen PHILIPS — Bestuurder
- Roeland BRIERS — Bestuurder
- Pierre-André Jacques J. RULMONT — Bestuurder
- Geert ROTTIER — Bestuurder
- Tim GROENWALS — Bestuurder
- Caroline VAN ROMPUY — Bestuurder
- Davey ROGIEST — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert ROTTIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"rrn": null,
"name": "Michel VERWAERDE",
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"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan GROFFEN",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen PHILIPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Roeland BRIERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Andr\u00E9 Jacques J. RULMONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM"
}
}14-02-2023 4 directors appointed, 5 resigning
- Johan GROFFEN — Bestuurder
- Marleen PHILIPS — Bestuurder
- Roeland BRIERS — Bestuurder
- Pierre-André Jacques J. RULMONT — Bestuurder
- Geert ROTTIER — Bestuurder
- Tim GROENWALS — Bestuurder
- Caroline VAN ROMPUY — Bestuurder
- Davey ROGIEST — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert ROTTIER",
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},
"reason": null,
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"compensated": false,
"effective_date": "2023-01-03",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Tim GROENWALS",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-03",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN ROMPUY",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": false,
"effective_date": "2023-01-03",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davey ROGIEST",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-03",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Michel VERWAERDE",
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"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": false,
"effective_date": "2023-01-03",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan GROFFEN",
"address": "Essenestraat 77, 1740 Ternat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-03",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen PHILIPS",
"address": "Papehammen 5, 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-03",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland BRIERS",
"address": "Lijsterstraat 17, 2460 Kasterlee",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-03",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Andr\u00E9 Jacques J. RULMONT",
"address": "Chemin des six journaux 3, 1342 Limelette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-03",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DE SCHEPPER Jean",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
10-03-2022 2 directors appointed, 1 resigning
- Tom PLUYM — Bestuurder
- Birgitta BRYS — Bestuurder
- Ruben SCHAUBROECK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben SCHAUBROECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom PLUYM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgitta BRYS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "VONITEUR BELGE"
}
}10-03-2022 2 directors appointed, 1 resigning
- Tom PLUYM — Bestuurder
- Birgitta BRYS — Bestuurder
- Ruben SCHAUBROECK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben SCHAUBROECK",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-21",
"evidence_quote": "De algemene vergadering noteert met ingang van heden (21/02/2022) het ontslag als bestuurder van: Ruben SCHAUBROECK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom PLUYM",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-21",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden (21/02/2022), volgende bestuurders benoemd: Tom PLUYM, wonende Laarnesteenweg 107, 9230 Wetteren"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgitta BRYS",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-21",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden (21/02/2022), volgende bestuurders benoemd: Birgitta BRYS, wonende Molenstraat 159, 9150 Kruibeke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "CVBA"
}
}04-01-2022 4 directors appointed, 5 resigning
- Dennis DE CAT — Bestuurder
- Johan GUELLY — Bestuurder
- Geert DEGEZELLE — Bestuurder
- Frank LAMBRIGTS — Bestuurder
- Alex MARIN — Bestuurder
- Dirk PEETERS — Bestuurder
- Serge VANDENHOUDT — Bestuurder
- Marc DE GROOTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex MARIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk PEETERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge VANDENHOUDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DE GROOTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert CEUPPENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis DE CAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan GUELLY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert DEGEZELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LAMBRIGTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM"
}
}04-01-2022 4 directors appointed, 4 resigning
- Dennis DE CAT — Bestuurder
- Johan GUELLY — Bestuurder
- Geert DEGEZELLE — Bestuurder
- Frank LAMBRIGTS — Bestuurder
- Alex MARIN — Bestuurder
- Dirk PEETERS — Bestuurder
- Serge VANDENHOUDT — Bestuurder
- Marc DE GROOTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex MARIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Alex MARIN,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk PEETERS",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Dirk PEETERS,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge VANDENHOUDT",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Serge VANDENHOUDT,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DE GROOTE",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Marc DE GROOTE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis DE CAT",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Dennis DE CAT, wonende, Beukendreef 4, 9180 Moerbeke (Waas)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan GUELLY",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Johan GUELLY, wonende, Chauss\u00E9e de Tirlemont 685, 1370 Jodoigne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert DEGEZELLE",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Geert DEGEZELLE, wonende Fermerijstraat 5, 2860 Sint-Katelijne-Waver"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank LAMBRIGTS",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Frank LAMBRIGTS, wonende Jan Janssensstraat 8 bus 1, 2610 Wilrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "CVBA"
}
}2021
10-11-2021 Registered office moved from Mechelen to Niel
- 2800 MECHELEN -Schaliënhoevedreef 20H → 2845 Niel - Wetenschapspark Darwin 206- Galileilaan 15
Notary:
LEYSEN Patrick · Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2845 Niel - Wetenschapspark Darwin 206- Galileilaan 15",
"city": "Niel",
"region": "vlaams_gewest",
"street": "Wetenschapspark Darwin",
"country": "BE",
"postcode": "2845",
"box_number": null,
"street_number": "206",
"locality_suffix": null
},
"old_address": {
"raw": "2800 MECHELEN -Schali\u00EBnhoevedreef 20H",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20H",
"locality_suffix": null
},
"effective_date": "2021-11-01",
"evidence_quote": "In overeenstemming met art.2 van de statuten, beslist de Raad van Bestuur om met ingang van 1 november 2021 de maatschappelijke zetel over te brengen van: 2800 Mechelen - Schali\u00EBnhoevedreef 20H naar: 2845 Niel - Wetenschapspark Darwin 206- Galileilaan 15",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "In overeenstemming met art.2 van de statuten, beslist de Raad van Bestuur om met ingang van 1 november 2021 de maatschappelijke zetel over te brengen",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "LEYSEN Patrick",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-10",
"filing_date": "2021-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-09-14",
"unanimous": true
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LEYSEN Patrick",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 14 september 2021"
]
}10-11-2021 Registered office moved from Mechelen to Niel
- Schaliënhoevedreef 20, 2800 Mechelen → Galileilaan 15, 2845 Niel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Niel",
"region": null,
"street": "Galileilaan",
"country": "BE",
"postcode": "2845",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "H",
"street_number": "20"
},
"effective_date": "2021-11-01",
"evidence_quote": "beslist de Raad van Bestuur om met ingang van 1 november 2021 de maatschappelijke zetel over te brengen van: 2800 Mechelen - Schali\u00EBnhoevedreef 20H naar: 2845 Niel - Wetenschapspark Darwin 206- Galileilaan 15"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "CVBA"
}
}12-02-2021 5 directors appointed, 8 resigning
- Bert CEUPPENS — Bestuurder
- Patrick LEYSEN — Bestuurder
- Davey ROGIEST — Bestuurder
- Bernard HULLAERT — Bestuurder
- Liliane VERREYEN — Bestuurder
- Johan CATTERSEL — Bestuurder
- Martine TEMPELS — Bestuurder
- Sophie LECONTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan CATTERSEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine TEMPELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie LECONTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas DE WALSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries DEWILDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky PEETERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan LYBAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo WIJCKMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert CEUPPENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LEYSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davey ROGIEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard HULLAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liliane VERREYEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM"
}
}12-02-2021 5 directors appointed, 8 resigning
- Bert CEUPPENS — Bestuurder
- Patrick LEYSEN — Bestuurder
- Davey ROGIEST — Bestuurder
- Bernard HULLAERT — Bestuurder
- Liliane VERREYEN — Bestuurder
- Johan CATTERSEL — Bestuurder
- Martine TEMPELS — Bestuurder
- Sophie LECONTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan CATTERSEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Johan CATTERSEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine TEMPELS",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Martine TEMPELS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie LECONTE",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Sophie LECONTE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas DE WALSCHE",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Nicholas DE WALSCHE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries DEWILDE",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Dries DEWILDE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky PEETERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Franky PEETERS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan LYBAERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Johan LYBAERT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo WIJCKMANS",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Ludo WIJCKMANS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert CEUPPENS",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Bert CEUPPENS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LEYSEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Patrick LEYSEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davey ROGIEST",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Davey ROGIEST"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard HULLAERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Bernard HULLAERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liliane VERREYEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Liliane VERREYEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "CVBA"
}
}2020
03-01-2020 4 directors appointed, 4 resigning
- Werner DE LAET — Bestuurder
- Stef DE MULDER — Bestuurder
- Stéphane LAHAYE — Bestuurder
- Ludo WIJCKMANS — Bestuurder
- Carl TILKIN-FRANSSENS — Bestuurder
- Luc OPDEBEECK — Bestuurder
- Tine VANDENBREEDEN — Bestuurder
- Gert ROECKX — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl TILKIN-FRANSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Carl TILKIN-FRANSSENS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc OPDEBEECK",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Luc OPDEBEECK"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine VANDENBREEDEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Tine VANDENBREEDEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert ROECKX",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "De algemene vergadering noteert met ingang van heden het ontslag als bestuurder van: Gert ROECKX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner DE LAET",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Werner DE LAET, wonende, \u0027t Hoge 26, 8700 Aarsele"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef DE MULDER",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Stef DE MULDER, wonende, Donkerstraat 5, 1670 Pepingen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane LAHAYE",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: St\u00E9phane LAHAY wonende, Pastoor van de Wouwerstraat 38, 2600 Berchem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo WIJCKMANS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden, met ingang van heden, volgende bestuurders benoemd: Ludo WIJCKMANS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "CVBA"
}
}03-01-2020 3 directors appointed, 4 resigning
- Werner DE LAET — Bestuurder
- Stef DE MULDER — Bestuurder
- Stéphane LAHAYE — Bestuurder
- Carl TILKIN-FRANSSENS — Bestuurder
- Luc OPDEBEECK — Bestuurder
- Tine VANDENBREEDEN — Bestuurder
- Gert ROECKX — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl TILKIN-FRANSSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc OPDEBEECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine VANDENBREEDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert ROECKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner DE LAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef DE MULDER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane LAHAYE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM"
}
}2019
23-12-2019 Registered office moved from Antwerpen to Mechelen
- Noorderlaan 139, 2030 Antwerpen → Schaliënhoevedreef 20, 2800 Mechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "H",
"street_number": "20"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "139"
},
"effective_date": "2019-09-11",
"evidence_quote": "beslist de Raad van Bestuur om met ingang van 11 september 2019 de maatschappelijke zetel over te brengen van: 2030 Antwerpen - Noorderlaan 139 naar: 2800 Mechelen - Schali\u00EBnhoevedreef 20H"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "CVBA"
}
}23-12-2019 Registered office moved from Antwerpen to Mechelen
- 2030 Antwerpen - Noorderlaan 139 → 2800 Mechelen - Schaliënhoevedreef 20H
Notary:
Ludo Wijckmans · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen - Schali\u00EBnhoevedreef 20H",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20H",
"locality_suffix": null
},
"old_address": {
"raw": "2030 Antwerpen - Noorderlaan 139",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"effective_date": "2019-09-11",
"evidence_quote": "In overeenstemming met art.2 van de statuten, beslist de Raad van Bestuur om met ingang van 11 september 2019 de maatschappelijke zetel over te brengen van: 2030 Antwerpen - Noorderlaan 139 naar: 2800 Mechelen - Schali\u00EBnhoevedreef 20H",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "In overeenstemming met art.2 van de statuten, beslist de Raad van Bestuur om met ingang van 11 september 2019 de maatschappelijke zetel over te brengen",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ludo Wijckmans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-23",
"filing_date": "2019-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "0463.498.167",
"name_full": "ADM",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludo Wijckmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 11 september 2019"
]
}First 30 of 40 acts
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Company registry (CBE)
Activities
Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Telecommunicatie64200
Primary activity highlighted.
Names & trade names
| Legal nameNL | ADM |
Registered office
Galileilaan 15
2845 Niel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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