ADM
ActiveSummary
For ADM, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €24,907 and a net result of €1,598. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 58% of 366 sector peers (NACE 61, financial year 2023). The association has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).
History
On 4 June 1998, ADM was incorporated.1 The registered office moved to Mechelen - Schaliënhoevedreef in 2019 and to Niel - Wetenschapspark Darwin in 2021.23 Of the 12 current board members, Johan GUELLY has served longest, since 2021.4 Total assets went from €97,420 in 2019 to €51,775 in 2023 and headcount from 1.5 to 1.9 full-time equivalents.5
Acts, filings and financial milestones
08-07
Gazette deed
Appointments: Fabrice De Windt, Bart Appelen and Birgitta Brys5 facts ▸
- Director appointment, Fabrice De Windt (director)
- Director appointment, Bart Appelen (director)
- Other provision, “bestuurder, lopend mandaat bestuurder” (deed in Dutch) (2 times)
- Director appointment, Birgitta Brys (director)
- Other provision, 10, “samenstelling bestuursorgaan” (deed in Dutch)
11-02
Gazette deed
Resignations: Leen Philips (director) and Stéphane Lahaye (director)Appointments: Fabrice De Windt (bestuurder voor proximus nxt) and Bart Appelen (bestuurder voor hpe)4 facts ▸
- Director resignation, Leen Philips (director)
- Director appointment, Fabrice De Windt (bestuurder voor proximus nxt)
- Director resignation, Stéphane Lahaye (director)
- Director appointment, Bart Appelen (bestuurder voor hpe)
22-08
Gazette deed
Appointment: Patrick Leysen (director)3 facts ▸
- General meeting, 03-06-2025
- Director appointment, Patrick Leysen (director)
- Board composition, Van Petegem Piet (chair)
22-10
Gazette deed
Resignation: Ingrid Hoffman (secretary)Appointment: Sonia Vermeire (secretary)6 facts ▸
- Board meeting, 20-08-2024
- Director resignation, Ingrid Hoffman (secretary)
- Director appointment, Sonia Vermeire (secretary)
- Director resignation, Ingrid Hoffman (day-to-day manager)
- Director appointment, Sonia Vermeire (day-to-day manager)
- Other provision, “verklaring bestuursverboden, niet onderhevig noch dreigt onderworpen te worden aan verbod” (deed in Dutch)
10-06
Gazette deed
Resignations: Piet Van Petegem, Liliane Verreyen and Peter Van LaerAppointments: Ronny Depoortere, Stéphane Lahaye and 8 others26 facts ▸
- General meeting, 11-12-2023
- Director resignation, Piet Van Petegem (director)
- Director resignation, Liliane Verreyen (director)
- Director resignation, Peter Van Laer (director)
- Director appointment, Ronny Depoortere (director)
- Director appointment, Stéphane Lahaye (director)
- Director appointment, Patrick Leysen (director)
- Director appointment, Leen Philips (director)
- Director appointment, Jan Ronsse (director)
- Director appointment, Marijke Schroos (director)
- Director appointment, Piet Van Petegem (director)
- Director appointment, Rita Verreydt (director)
- +14 further facts in this act
16-11
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: BACROS Arnaud, BRIERS Roeland and 25 others · Appointments: VAN PETEGEM Piet André Hector, VERREYEN Liliane Jeanne Augusta and VAN LAER Peter · Incorporation59 facts ▸
- General meeting, 31-10-2023
- Incorporation, “ANTWERP DIGITAL MAINPORT” (deed in Dutch)
- Other provision, attendance list, “naam en adres of naam en zetel en aantal aandelen per vennoot” (deed in Dutch)
- Other provision, “agenda item 1 afstand volmachtbeperking”, 33 (deed in Dutch)
- Other provision, “agenda item 2 kennisname omzettingsverslag, artikel 14:32,eerste lid WVV” (deed in Dutch)
- Legal-form conversion, “vereniging zonder winstoogmerk” (deed in Dutch) (2 times)
- Amendment of the articles (2 times)
- Other provision, “agenda_item_7_ontslag_bestuurders_CVBA_en_benoeming_bestuurders_VZW” (deed in Dutch)
- Other provision, “agenda_item_8_volmacht_coördinatie_statuten” (deed in Dutch)
- Other provision, “agenda item 9 volmacht bestuursorgaan uitvoering beslissingen” (deed in Dutch)
- Other provision, “agenda item 10 volmacht formaliteiten” (deed in Dutch)
- Other provision, “geen statutair verbod andere rechtsvorm” (deed in Dutch)
- +47 further facts in this act
25-10
Gazette deed
Resignation: Frank LAMBRIGTS (director)1 fact ▸
- Director resignation, Frank LAMBRIGTS (director)
14-02
Gazette deed
Resignations: Geert ROTTIER, Tim GROENWALS and 3 othersAppointments: Johan GROFFEN, Marleen PHILIPS and 2 others10 facts ▸
- General meeting, 09-12-2022
- Director resignation, Geert ROTTIER (director)
- Director resignation, Tim GROENWALS (director)
- Director resignation, Caroline VAN ROMPUY (director)
- Director resignation, Davey ROGIEST (director)
- Director resignation, Michel VERWAERDE (director)
- Director appointment, Johan GROFFEN (director)
- Director appointment, Marleen PHILIPS (director)
- Director appointment, Roeland BRIERS (director)
- Director appointment, Pierre-André Jacques J. RULMONT (director)
10-03
Gazette deed
Resignation: Ruben SCHAUBROECK (director)Appointments: Tom PLUYM (director) and Birgitta BRYS (director) · Mandate compensation5 facts ▸
- General meeting, 21-02-2022
- Director resignation, Ruben SCHAUBROECK (director)
- Director appointment, Tom PLUYM (director)
- Director appointment, Birgitta BRYS (director)
- Mandate compensation, ADM
Show earlier events
04-01
Gazette deed
Resignations: Alex MARIN, Dirk PEETERS and 3 othersAppointments: Dennis DE CAT, Johan GUELLY and 2 others · Mandate compensation11 facts ▸
- General meeting, 10-12-2021
- Director resignation, Alex MARIN (director)
- Director resignation, Dirk PEETERS (director)
- Director resignation, Serge VANDENHOUDT (director)
- Director resignation, Marc DE GROOTE (director)
- Director resignation, Bert CEUPPENS (director)
- Director appointment, Dennis DE CAT (director)
- Director appointment, Johan GUELLY (director)
- Director appointment, Geert DEGEZELLE (director)
- Director appointment, Frank LAMBRIGTS (director)
- Mandate compensation, ADM
10-11
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 14-09-2021
- Registered-office move, 2845 Niel - Wetenschapspark Darwin 206- Galileilaan 15
12-02
Gazette deed
Resignations: Johan CATTERSEL, Martine TEMPELS and 6 othersAppointments: Bert CEUPPENS, Patrick LEYSEN and 3 others · Mandate compensation19 facts ▸
- General meeting, 11-12-2020
- Director resignation, Johan CATTERSEL (director)
- Director resignation, Martine TEMPELS (director)
- Director resignation, Sophie LECONTE (director)
- Director resignation, Nicholas DE WALSCHE (director)
- Director resignation, Dries DEWILDE (director)
- Director resignation, Franky PEETERS (director)
- Director resignation, Johan LYBAERT (director)
- Director resignation, Ludo WIJCKMANS (director)
- Director appointment, Bert CEUPPENS (director)
- Director appointment, Patrick LEYSEN (director)
- Director appointment, Davey ROGIEST (director)
- +7 further facts in this act
03-01
Gazette deed
Resignations: Carl TILKIN-FRANSSENS, Luc OPDEBEECK and 2 othersAppointments: Werner DE LAET, Stef DE MULDER and Stéphane LAHAYE · Mandate compensation9 facts ▸
- General meeting, 13-12-2019
- Director resignation, Carl TILKIN-FRANSSENS (director)
- Director resignation, Luc OPDEBEECK (director)
- Director resignation, Tine VANDENBREEDEN (director)
- Director resignation, Gert ROECKX (director)
- Director appointment, Werner DE LAET (director)
- Director appointment, Stef DE MULDER (director)
- Director appointment, Stéphane LAHAYE (director)
- Mandate compensation, ADM
23-12
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 11-09-2019
- Registered-office move, 2800 Mechelen - Schaliënhoevedreef 20H
12-02
Gazette deed
Resignations: Luk DENAYER, Sonja NOBEN and 5 othersAppointments: Franky PEETERS, Johan LYBAERT and 5 others · Mandate compensation16 facts ▸
- General meeting, 14-12-2018
- Director resignation, Luk DENAYER (director)
- Director resignation, Sonja NOBEN (director)
- Director resignation, Ingrid GONNISSEN (director)
- Director resignation, Nico REESKENS (director)
- Director resignation, Erik LUYSTERBORG (director)
- Director resignation, Kris VERHEYE (director)
- Director resignation, Valérie TANGHE (director)
- Director appointment, Franky PEETERS (director)
- Director appointment, Johan LYBAERT (director)
- Director appointment, Serge VANDENHOUDT (director)
- Director appointment, Marc DE GROOTE (director)
- +4 further facts in this act
05-02
Gazette deed
Resignations: Dirk JANSSEN, Roger MALEVé and 2 othersAppointments: Caroline VAN ROMPUY, Valérie TANGHE and 3 others · Mandate compensation11 facts ▸
- General meeting, 08-12-2017
- Director resignation, Dirk JANSSEN (director)
- Director resignation, Roger MALEVé (director)
- Director resignation, Peter HELLEMANS (director)
- Director resignation, Els BLATON (director)
- Director appointment, Caroline VAN ROMPUY (director)
- Director appointment, Valérie TANGHE (director)
- Director appointment, Nicholas DE WALSCHE (director)
- Director appointment, Sophie LECONTE (director)
- Director appointment, Piet VAN PETEGEM (director)
- Mandate compensation, ADM
06-02
Gazette deed
Resignations: Freddy VAN DEN WYNGAERT, Christian COMBES and 5 othersAppointments: Michel VERWAERDE, Gert ROECKX and 10 others · Mandate compensation21 facts ▸
- General meeting, 09-12-2016
- Director resignation, Freddy VAN DEN WYNGAERT (director)
- Director resignation, Christian COMBES (director)
- Director resignation, Xavier LAMOTE (director)
- Director resignation, Stéphane BEAUDUIN (director)
- Director resignation, Luc CLOET (director)
- Director resignation, Bjorn VAN REET (director)
- Director resignation, Frank DEMONIE (director)
- Director appointment, Michel VERWAERDE (director)
- Director appointment, Gert ROECKX (director)
- Director appointment, Philippe URBAIN (director)
- Director appointment, Peter HELLEMANS (director)
- +9 further facts in this act
21-03
Gazette deed
Resignations: Christian DE HOUS, Marc DE KEERSMAECKER and 5 othersAppointments: Sonja NOBEN, Marijke SCHROOS and 6 others · Mandate compensation17 facts ▸
- General meeting, 11-12-2015
- Director resignation, Christian DE HOUS (director)
- Director resignation, Marc DE KEERSMAECKER (director)
- Director resignation, Bart DELMULLE (director)
- Director resignation, Dirk PEETERS (director)
- Director resignation, Xavier VERHAEGHE (director)
- Director resignation, Peter NURSKI (director)
- Director resignation, Ann SCHOUBS (director)
- Director appointment, Sonja NOBEN (director)
- Director appointment, Marijke SCHROOS (director)
- Director appointment, Tine VANDENBREEDEN (director)
- Director appointment, Frank DEMONIE (director)
- +5 further facts in this act
05-03
Gazette deed
Resignations: Eric VAN BAEL, Koenraad VAN GERVEN and 6 othersAppointments: Amaud BACROS, Luc CLOET and 4 others · Mandate compensation21 facts ▸
- General meeting, 12-12-2014
- Director resignation, Eric VAN BAEL (director)
- Director resignation, Koenraad VAN GERVEN (director)
- Director resignation, Kris VERHEYE (director)
- Director resignation, Serge VANDENHOUDT (director)
- Director resignation, Geert VAN PETEGHEM (director)
- Director resignation, Pol VANBIERVLIET (director)
- Director resignation, Rudi PEETERS (director)
- Director resignation, Daniel NAEDENOEN (director)
- Director appointment, Amaud BACROS (director)
- Director appointment, Luc CLOET (director)
- Director appointment, Luc OPDEBEECK (director)
- +9 further facts in this act
08-01
Gazette deed
Resignation: Rudy DE SMEDT (director)Appointments: Rudi PEETERS (director) and Daniel NAEDENOEN (director) · Mandate compensation6 facts ▸
- General meeting, 13-12-2013
- Director resignation, Rudy DE SMEDT (director)
- Director appointment, Rudi PEETERS (director)
- Director appointment, Daniel NAEDENOEN (director)
- Mandate compensation, Rudi PEETERS
- Mandate compensation, Daniel NAEDENOEN
21-02
Gazette deed
Resignations: Jozef MEERTS (director) and Patrick VAN EECKE (director)Appointments: Cari TILKIN-FRANSSENS, Stéphane BEAUDUIN and 3 others · Mandate compensation9 facts ▸
- General meeting, 14-12-2012
- Director resignation, Jozef MEERTS (director)
- Director resignation, Patrick VAN EECKE (director)
- Director appointment, Cari TILKIN-FRANSSENS (director)
- Director appointment, Stéphane BEAUDUIN (director)
- Director appointment, Roger MALEVé (director)
- Director appointment, Peter VAN LAER (director)
- Director appointment, Rita VERREYDT (director)
- Mandate compensation, ADM
27-02
Gazette deed
Resignations: Peter BOGAERT, Yves ENKELS and 5 othersAppointments: Bart DELMULLE, Jozef MEERTS and 6 others · Mandate compensation17 facts ▸
- General meeting, 09-12-2011
- Director resignation, Peter BOGAERT (director)
- Director resignation, Yves ENKELS (director)
- Director resignation, Michel VERWAERDE (director)
- Director resignation, Dominique VERMEIREN (director)
- Director resignation, Luc BURGELMAN (director)
- Director resignation, Luc OPDEBEECK (director)
- Director resignation, Ludo WIJCKMANS (director)
- Director appointment, Bart DELMULLE (director)
- Director appointment, Jozef MEERTS (director)
- Director appointment, Serge VANDENHOUDT (director)
- Director appointment, Dirk PEETERS (director)
- +5 further facts in this act
25-02
Gazette deed
Resignations: Christian LEYSEN, Etienne BLOMME and 4 othersAppointments: Luk DENAYER, Martine TEMPELS and 6 others · Mandate compensation16 facts ▸
- General meeting, 10-12-2010
- Director resignation, Christian LEYSEN (director)
- Director resignation, Etienne BLOMME (director)
- Director resignation, Marc LAMBOTTE (director)
- Director resignation, Danny VAN HECK (director)
- Director resignation, Christophe LONGUEVILLE (director)
- Director resignation, Stephan RAEMAEKERS (director)
- Director appointment, Luk DENAYER (director)
- Director appointment, Martine TEMPELS (director)
- Director appointment, Luc BURGELMAN (director)
- Director appointment, Michel VERWAERDE (director)
- Director appointment, Dirk JANSSEN (director)
- +4 further facts in this act
05-02
Gazette deed
Resignations: Bennie PELEMAN, Paul DE DECKER and 2 othersAppointments: Christophe LONGUEVILLE, Kris VERHEYE and Koenraad VAN GERVEN · Mandate compensation11 facts ▸
- General meeting, 11-12-2009
- Director resignation, Bennie PELEMAN (director)
- Director resignation, Paul DE DECKER (director)
- Director resignation, Johan VINCKIER (director)
- Director resignation, Bart GORIS (director)
- Director appointment, Christophe LONGUEVILLE (director)
- Director appointment, Kris VERHEYE (director)
- Director appointment, Koenraad VAN GERVEN (director)
- Mandate compensation, Christophe LONGUEVILLE
- Mandate compensation, Kris VERHEYE
- Mandate compensation, Koenraad VAN GERVEN
09-04
Gazette deed
Resignations: Christophe LONGUEVILLE (director) and Luc LUWEL (director)Appointment: Geert DE WINTER (director) · Mandate compensation5 facts ▸
- General meeting, 04-03-2004
- Director resignation, Christophe LONGUEVILLE (director)
- Director resignation, Luc LUWEL (director)
- Director appointment, Geert DE WINTER (director)
- Mandate compensation, Geert DE WINTER