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ADREM Services

Active
Public limited company·Groothandel in hout· 48 yrs active
Steenstraat 95 ·1800 Vilvoorde, Belgium
KBO/BCE: BE 0417.734.062
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Belgian State Gazette acts: 0 of 22 read
Age48 yrs
Connections2
Real estate2 parcels · 2.2 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ADREM Services is 0.4% (very low). The company has been active since 1977 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 19 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 10-07-2025, 21 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 10-07-2025 21 d early 2025-00266349
31-12-2023 31-07-2024 06-08-2024 6 d late 2024-00343602
31-12-2022 31-07-2023 25-07-2023 6 d early 2023-00300263
31-12-2021 31-07-2022 11-07-2022 20 d early 2022-20187577
31-12-2020 31-07-2021 27-07-2021 4 d early 2021-41900125
31-12-2019 31-07-2020 25-06-2020 36 d early 2020-22600282
31-12-2018 31-07-2019 05-07-2019 26 d early 2019-30300236
31-12-2017 31-07-2018 08-07-2018 23 d early 2018-31200062
31-12-2016 31-07-2017 22-06-2017 39 d early 2017-19900433
31-12-2015 31-07-2016 04-07-2016 27 d early 2016-26800271

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1977, 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 10-07-2025 2025-00266349
31-12-2023 verkort 06-08-2024 2024-00343602
31-12-2022 verkort 25-07-2023 2023-00300263
31-12-2021 verkort 11-07-2022 2022-20187577
31-12-2020 verkort 27-07-2021 2021-41900125
31-12-2019 verkort 25-06-2020 2020-22600282
31-12-2018 verkort 05-07-2019 2019-30300236
31-12-2017 verkort 08-07-2018 2018-31200062
31-12-2016 verkort 22-06-2017 2017-19900433
31-12-2015 volledig 04-07-2016 2016-26800271

Directors

Directors & mandates

7 directors
22 of this company's 22 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
  • Nicolas Rooms
    Director
    State Gazette act 26016080 (02-02-2026)
    Current
    02-02-2026 → present
    2 events
    • 02-02-2026 Appointed· Director
    • 02-02-2026 Appointed· Managing director
  • Marnic H BVLegal entity
    Managing director· perm. rep.: Henrik Rooms
    State Gazette act 26016080 (02-02-2026)
    Current
    23-06-2025 → present
    3 events
    • 02-02-2026 Appointed· Managing director
    • 23-06-2025 Mandate renewed· Director
    • 23-06-2025 Appointed· Managing director
  • Katharina Kothe
    Director
    State Gazette act 25108413 (27-08-2025)
    Current
    01-01-2014 → present
    3 events
    • 23-06-2025 Mandate renewed· Director
    • 01-01-2019 Mandate renewed· Director
    • 01-01-2014 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Marcel Rooms
    Director
    State Gazette act 19127641 (25-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-01-2019 Mandate renewed· Director
    • 01-01-2014 Appointed· Director
  • MARNIC HLegal entity
    Managing director· perm. rep.: Henrik Rooms
    State Gazette act 19127641 (25-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 01-01-2019 Mandate renewed· Managing director
    • 30-04-2014 Appointed· Managing director
    • 01-02-2005 Appointed· Director
Former directors (2)
  • Henrik Rooms
    Director
    State Gazette act 19127641 (25-09-2019)
    Former
    30-04-2014 → 14-04-2020
    4 events
    • 14-04-2020 Resigned· Director
    • 01-01-2019 Mandate renewed· Director
    • 30-04-2014 Mandate renewed· Director
    • 01-02-2005 Resigned· Director
  • Andreas Rooms
    Director
    State Gazette act 14091286 (30-04-2014)
    Former
    - → 01-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Nicolas Dumonceau
 - 13-09-2022 → present
Show 1 earlier auditors
RSM INTERAUDIT
Statutory auditor · represented by Karine Morris
 - 05-02-2015 → 13-09-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in hout(46832)
Legal form Public limited company(014)
Incorporation14-12-1977
StatusActive
Postal code1800

Structure & network

Connections & network

2 connected companies
Group structure
MARNIC H
Sits on the board · 2 subsidiaries · 2 locations
Control→
Network connections
MERAK
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
Control over this companysits on this company's board1
MARNIC H
2 subsidiaries · 2 locations
controls
ADREM ServicesBE 0417.734.062

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
approximate (street level) On OpenStreetMap

Establishment units

2 locations
ADREM Services
Steenstraat 95, 1800 Vilvoordeprojectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 19772.014.287.746
Steenhoevestraat 6, 2800 Mechelen
Projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 20182.277.704.114
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area2.2 ha
Buildings2
Building footprint8,230 m²
Volume (LiDAR)73,366 m³
Tallest building14.0 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402A0078/00F000 Flanders 1.1 ha 1 · 3,952 m² 9.0 m · 2 fl.
23088A0116/00N010 Flanders 1.1 ha 1 · 4,278 m² 14.0 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

15 acts
Capital history · 1
01-09-2025
v3.2
Address history · 1
13-04-2017
v3.2
All acts · 15 updated 6 months ago
2026
02-02-2026 3 directors appointed Director changes
  • Nicolas Rooms, Bestuurder
  • Henrik Rooms, Gedelegeerd bestuurder
  • Nicolas Rooms, Gedelegeerd bestuurder
Summary: v3.2
2025
01-09-2025 Articles of association amended Statutes amendment
Summary: v3.2
01-09-2025 Capital decrease of €148,958.27 to €723,149.07 Capital & shares
  • €872.107,34 → €723.149,07
Summary: v3.2
27-08-2025 1 director appointed, 3 reappointed Director changes
  • Henrik Rooms, Gedelegeerd bestuurder
  • Henrik Rooms, Bestuurder
  • Katharina Kothe, Bestuurder
  • Nicolas Dumonceau, Commissaris
Summary: v3.2
2023
24-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
2022
13-09-2022 1 director appointed, 1 resigning Director changes
  • Nicolas Dumonceau, Commissaris
  • Karine Morris, Commissaris
Summary: v3.2
2021
23-07-2021 Change in the board of directors Director changes
Summary: v3.2
2020
14-04-2020 Henrik Rooms resigns as director Director changes
  • Henrik Rooms, Bestuurder
Summary: v3.2
2019
25-09-2019 5 reappointed Director changes
  • Marcel Rooms, Bestuurder
  • Henrik Rooms, Bestuurder
  • Katharina Kothe, Bestuurder
  • Henrik Rooms, Gedelegeerd bestuurder
  • Karine Morris, Commissaris
Summary: v3.2
2017
13-04-2017 Registered office moved from Deurne to Vilvoorde Registered-office change
  • Bisschoppenhoflaan 284, 2100 Deurne → Steenstraat 95, 1800 Vilvoorde
Summary: v3.2
2016
29-03-2016 Change in the board of directors Director changes
Summary: v3.2
2015
05-02-2015 Luc Toelen reappointed as statutory auditor Director changes
  • Luc Toelen, Commissaris
Summary: v3.2
08-01-2015 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
2014
30-04-2014 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Marcel Rooms, Bestuurder
  • Katharina Kothe, Bestuurder
  • Henrik Rooms, Gedelegeerd bestuurder
  • Andreas Rooms, Bestuurder
  • Henrik Rooms, Bestuurder
Summary: v3.2
2004
20-12-2004 1 director appointed, 1 resigning Director changes
  • Henrik Rooms, Bestuurder
  • Henrik Rooms, Bestuurder
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 71 of the 856 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in hout46832Overige zakelijke dienstverlening, neg82990Overige werkzaamheden in verband met de afwerking van gebouwen43350Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203Overige activiteiten i .v.m. administratie, n.e.g.74855Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL ADREM Services
Registered office
Steenstraat 95
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.