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ADR Construct

Active Private limited companyfounded 1991active for 35 yearsHerentalsebaan 451, 2160 WommelgemKBO/BCE: BE 0443.354.138 subsidiary of Machaman

Timeline

44 events since 1991

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 15 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 58 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 86 days before the deadline
1 director appointed, 2 resignationsResignations: VERMEEREN BV (director) and SORIC BV (director) · Permanent representatives: Antonius Vermeeren, Kris Molkens, Christophe Knuysen and Kim Oeyen · Appointment: Machaman BV (director) · General meeting of 11-01-202410 points ▸
  • General meeting, 11-01-2024
  • Director resignation, VERMEEREN BV (director (not named in the articles))
  • Director discharge, VERMEEREN BV
  • Permanent representative, Antonius Vermeeren
  • Director resignation, SORIC BV (director (not named in the articles))
  • Director discharge, SORIC BV
  • Permanent representative, Kris Molkens
  • Director appointment, Machaman BV (director (not named in the articles))
  • Permanent representative, Christophe Knuysen
  • Permanent representative, Kim Oeyen
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0443354138
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: SORIC (director) and VERMEEREN (director) · Reappointments: SORIC (director) and VERMEEREN (director) · Permanent representatives: MOLKENS Kris and VERMEEREN Antonius9 points ▸
  • Incorporation, 20-02-1991
  • Director resignation, SORIC
  • Director reappointment, SORIC (director (not named in the articles))
  • Permanent representative, MOLKENS Kris
  • Director resignation, VERMEEREN
  • Director reappointment, VERMEEREN (director (not named in the articles))
  • Permanent representative, VERMEEREN Antonius
  • Registered office clause, Herentalsebaan 451, 2160 Wommelgem
  • Power of attorney, Joost VERCOUTEREN
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €405,973 The net result is €405,973, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 33 days before the deadline
2022
Weakest financial year net -€349,340 The net result drops to -€349,340, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2019
Back to profit net €66,076 The net result is €66,076, after 3 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Back to profit net €92,073 The net result is €92,073, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 51 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 80 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
First establishment ADR CONSTRUCT BVBA, Herentalsebaan 451, Wommelgem
Incorporation published on 12-03-1991

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ADR Construct was incorporated on 20 February 1991.1 Total assets fell from €1.5m in 2018 to €601,860 in 2025 and headcount from 15 to 15.4 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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