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Complete company report
Generated 28-06-2026
Active BE 0473.333.769Public limited company

ADPO GROUP

Steenlandlaan(KAL) 3 ·9130 Beveren-Kruibeke-Zwijndrecht, Belgium· 25 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of ADPO GROUP is 0.1% (very low). The company has been active since 2000 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 25 yrs
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 06-06-2025 2025-00131573
31-12-2023 volledig 12-06-2024 2024-00130542
31-12-2022 volledig 13-06-2023 2023-00126081
31-12-2021 volledig 14-06-2022 2022-20065745
31-12-2020 volledig 29-07-2021 2021-44200192
31-12-2019 volledig 17-06-2020 2020-17900353
31-12-2018 volledig 25-06-2019 2019-22800542
31-12-2017 volledig 27-06-2018 2018-24300200
31-12-2016 volledig 13-06-2017 2017-17100089
31-12-2015 volledig 17-06-2016 2016-19600083
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation22-11-2000
StatusActive
Postal code9130
Establishment units 1 location
Steenlandlaan(KAL) 3, 9130 Beveren-Kruibeke-Zwijndrecht
het stouwen van goederen
since 20012.116.220.294
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46010D0286/02E000 Flanders 9.8 ha 1 · 649 m² 18.9 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2025
18-06-2025
State Gazette act Director changes
18-06-2025
State Gazette act Director changes
v3.2
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-01-2025
State Gazette act Director changes
v3.2
17-01-2025
State Gazette act Director changes
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-03-2024
State Gazette act Capital & shares
v3.2
01-03-2024
State Gazette act Miscellaneous
completed · Frank BUYSSENS
01-03-2024
State Gazette act Director changes
v3.2
2023
12-12-2023
State Gazette act Miscellaneous
proposal · CEDIPEC BV
12-12-2023
State Gazette act Miscellaneous
proposal
07-12-2023
State Gazette act Director changes
v3.2
07-12-2023
State Gazette act Director changes
Frank BUYSSENS
07-12-2023
State Gazette act Statutes amendment
v3.2
01-08-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-12-2022
State Gazette act Director changes
15-12-2022
State Gazette act Director changes
v3.2
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-11-2021
State Gazette act Director changes
v3.2
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-07-2021
State Gazette act Statutes amendment
v3.2
2020
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-07-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-09-2018
State Gazette act Director changes
v3.2
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
State Gazette act Director changes
v3.2
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-08-2016
State Gazette act Director changes
v3.2
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
19-04-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 1
01-03-2024
v3.2
All acts · 22 updated 1 year ago
2025
18-06-2025 8 directors appointed Director changes
  • Patrick VAN IMPE — Commissaris
  • Tim DAUSY — Vaste vertegenwoordiger
  • Ellen VAN INGELGEM — Vaste vertegenwoordiger
  • Cindy VERMEIREN — Vaste vertegenwoordiger
  • Cindy VERMEIREN — Vaste vertegenwoordiger
  • Tim DAUSY — Vaste vertegenwoordiger
  • Ellen VAN INGELGEM — Vaste vertegenwoordiger
  • Cindy VERMEIREN — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.148.201",
        "name": "HLB DOD\u00C9MONT - VAN IMPE \u0026 CO BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering om de revisorenvennootschap HLB DOD\u00C9MONT - VAN IMPE \u0026 CO BV (0428.148.201) te herbenoemen als commissaris voor een termijn van drie jaar",
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      "via_org": {
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      },
      "statutory": "statutair",
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      "decharge_status": "granted",
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      "reason": null,
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      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSY",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Ellen VAN INGELGEM",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en/of volmachthouder de heer Tim DAUSY en/of haar werknemers mevrouw Ellen VAN INGELGEM",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cindy VERMEIREN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en/of haar werknemers mevrouw Cindy VERMEIREN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cindy VERMEIREN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tim DAUSY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellen VAN INGELGEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cindy VERMEIREN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met mogelijkheid tot indeplaatsstelling",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "HERBENOEMING COMMISSARIS - VOLMACHT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.926.375",
    "org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
    "person_name": null,
    "org_rep_person_name": "Cindy VERMEIREN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-06-2025 Patrick VAN IMPE appointed as statutory auditor Director changes
  • Patrick VAN IMPE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP"
  }
}
17-01-2025 1 director appointed, 1 resigning Director changes
  • Marc Van Goey — Vaste vertegenwoordiger van fugger invest bv in haar hoedanigheid van rechtspersoon bestuurder
  • Danny De Kerf — Vaste vertegenwoordiger van fugger invest bv in haar hoedanigheid van rechtspersoon bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van FUGGER INVEST BV in haar hoedanigheid van rechtspersoon-bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny De Kerf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van FUGGER INVEST BV in haar hoedanigheid van rechtspersoon-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Goey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP"
  }
}
17-01-2025 Permanent representative changed: Marc Van Goey succeeds Danny De Kerf Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Van Goey",
        "address": "Abtsdreef 97, 2940 Stabroek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "FUGGER INVEST BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-27",
      "evidence_quote": "De raad van bestuur van de vennootschap werd per 27 december 2024 in kennis gesteld van de vervanging van de heer Danny De Kerf door de heer Marc Van Goey, wonende te Abtsdreef 97, 2940 Stabroek, als vaste vertegenwoordiger van FUGGER INVEST BV in haar hoedanigheid van rechtspersoon-bestuurder van d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Marc Van Goey",
      "rep_rotation_old_rep": "Danny De Kerf",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MOBIMAN BV",
    "person_name": null,
    "org_rep_person_name": "CHRISTOPHE DE DECKER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
01-03-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "subject_company": {
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  }
}
01-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frank BUYSSENS
Summary: completedNotary: Frank BUYSSENS · Zwijndrecht
Technical details 
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  "stage": "completed",
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
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    "office_city": "Zwijndrecht",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2023-12-08",
    "act_kind_objet": "fusie door overneming (geruisloze fusie) - proces verbaal van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.333.769",
        "name": "ADPO GROUP",
        "role": "acquiring",
        "address": "9130 Beveren (Kallo), Steenlandlaan 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.763.083",
        "name": "CBN",
        "role": "absorbed",
        "address": "2940 Stabroek, Abtsdreef 145",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap CBN, inclusief materi\u00EBle en immateri\u00EBle bestanddelen, activiteiten, vergunningen, merken, logo\u0027s, client\u00E8le, bedrijfsorganisatie, boekhouding, arbeidsovereenkomsten, schuldvorderingen en zekerheden, gaat onder algemene titel over op ADPO GROUP.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-31"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank BUYSSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitenwettelijke algemene vergadering van aandeelhouders van ADPO GROUP heeft op 7 februari 2024 besloten tot fusie door overneming van de naamloze vennootschap CBN, met zetel te Stabroek. De fusie is uitgevoerd zonder vereffening en zonder omwisseling van aandelen. Het gehele vermogen van CBN, inclusief activiteiten, merken, client\u00E8le, arbeidsovereenkomsten en schuldvorderingen, gaat onder algemene titel over op ADPO GROUP. De fusie is boekhoudkundig terugwerkend vanaf 31 augustus 2023. CBN is definitief opgeheven.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-03-2024 HLB Dodémont - Van Impe & C appointed as statutory auditor Director changes
  • HLB Dodémont - Van Impe & C — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP"
  }
}
2023
12-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·CEDIPEC BV
Summary: proposalNotary: CEDIPEC BV · Wuustwezel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "CEDIPEC BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.333.769",
        "name": "ADPO GROUP NV",
        "role": "acquiring",
        "address": "Steenlandlaan 3, 9130 Beveren (KALLO)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.763.083",
        "name": "CBN",
        "role": "absorbed",
        "address": "Abtsdreef 145, 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van CBN wordt overgedragen aan ADPO GROUP. De overname omvat alle activiteiten, goederen, infrastructuur en rechten van CBN, met name de opslag- en behandeling van chemische en petrochemische stoffen, goederenvervoer, en de magazijnen in Stabroek.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-31"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0470.309.052",
    "org_name": "CEDIPEC BV",
    "person_name": null,
    "org_rep_person_name": "Peter Declercq"
  },
  "summary_narrative": "ADPO GROUP NV heeft een fusievoorstel ingediend voor de overname van CBN NV, een onderneming met zetel in Stabroek. De overname, die volledig wordt uitgevoerd zonder uitgifte van nieuwe aandelen, zal vanaf 31 augustus 2023 boekhoudkundig en fiscaal worden geacht als verricht voor rekening van ADPO GROUP. De fusie is ingegeven door strategische doelstellingen rond duurzaamheid en veiligheid, met name het verplaatsen van opslagactiviteiten van CBN naar het nieuwe ADPO Logistic Park in Verrebroek. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Verklaring van de bestuursorganen van CBN NV",
    "Verklaring van de bestuursorganen van ADPO GROUP NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.333.769",
        "name": "ADPO GROUP",
        "role": "acquiring",
        "address": "Steenlandlaan 3, 9130 BEVEREN (KALLO)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.763.083",
        "name": "CBN",
        "role": "absorbed",
        "address": "Abtsdreef 145, 2940 STABROEK",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap (CBN) zal worden overgedragen aan de Overnemende Vennootschap (ADPO GROUP).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-31"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0470.309.052",
    "org_name": "CEDIPEC BV",
    "person_name": null,
    "org_rep_person_name": "Peter DECLERCQ"
  },
  "summary_narrative": "ADPO GROUP NV overneemt CBN NV in een fusie door overneming. Het gehele vermogen van CBN wordt overgedragen aan ADPO GROUP zonder uitgifte van nieuwe aandelen. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP"
  }
}
07-12-2023 Change in the board of directors Director changes·Frank BUYSSENS
Notary: Frank BUYSSENS · Zwijndrecht
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DECLERCQ Peter",
        "address": "2990 Wuustwezel, Kleine Beekstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist en de aanwezige bestuurders bekrachtigen deze beslissing om volmacht te verlenen aan de heer DECLERCQ Peter, wonende te 2990 Wuustwezel, Kleine Beekstraat 24",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CEDIPEC",
        "address": "2990 Wuustwezel, Kleine Beekstraat 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist en de aanwezige bestuurders bekrachtigen deze beslissing om volmacht te verlenen aan de heer DECLERCQ Peter, wonende te 2990 Wuustwezel, Kleine Beekstraat 24, en 2/ de besloten vennootschap CEDIPEC, met zetel te 2990 Wuustwezel, Kleine Beekstraat 24",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}
07-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
01-08-2023 3 directors appointed Director changes
  • Danny De Kerf — Bestuurder
  • Didier De Decker — Bestuurder
  • Christophe De Decker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny De Kerf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP"
  }
}
2022
15-12-2022 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A 01618",
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2022 tot en met de algemene vergadering der a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "Adpo Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fugger Invest BV",
    "person_name": null,
    "org_rep_person_name": "Danny De Kerf",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur"
  ],
  "corrected_publication_numac": null
}
15-12-2022 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "Adpo Group"
  }
}
2021
08-11-2021 1 director appointed, 1 resigning Director changes
  • Didier De Decker — Vaste vertegenwoordiger
  • Urbain De Decker — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP"
  }
}
02-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "ADPO GROUP"
  },
  "legal_form_change": {
    "new": "nv",
    "old": "nv",
    "changed": false
  }
}
2019
02-07-2019 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "Adpo Group"
  }
}
2018
28-09-2018 1 director appointed, 1 resigning Director changes
  • Danny De Kerf — Vaste vertegenwoordiger
  • Filip De Dycker — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Danny De Kerf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip De Dycker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "Adpo Group"
  }
}
2017
24-07-2017 3 directors appointed Director changes
  • Filip De Dijcker — Bestuurder
  • Urbain De Decker — Bestuurder
  • Christophe De Decker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Dijcker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "Adpo Group"
  }
}
2016
05-08-2016 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "Adpo Group"
  }
}
2011
19-04-2011 HLB Dodémont - Van Impe & Co CVBA appointed as commissaris revisor Director changes
  • HLB Dodémont - Van Impe & Co CVBA — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 Co CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.333.769",
    "name_full": "Adpo Group"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL ADPO GROUP
Registered office
Steenlandlaan(KAL) 3
9130 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"SEARCH & SELECTION", ADVIESBUREAU VOOR WERVING EN SELECTIE, "SEARCH & SELECTION - BUREAU- CONSEIL EN RECRUTEMENT ET SELECTION BE 0417.568.766 · Ronse
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative