Skip to content
Checked.be
Complete company report
Generated 12-08-2026
Active BE 0417.734.062Public limited company

ADREM Services

Steenstraat 95 ·1800 Vilvoorde, Belgium· 48 yrs active
Sector: Groothandel in hout (46832)
Conclusion Checked

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.
Key figures
Active 48 yrs
Board 3
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
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 0 events
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.
Financial overview10 NBB filings
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 & mandates 7 directors
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 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Nicolas Dumonceau
 - 13-09-2022 → present
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.
Legal Structure
NACE primary Groothandel in hout(46832)
Legal form Public limited company(014)
Incorporation14-12-1977
StatusActive
Postal code1800
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 parties
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.

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).
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 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.
Updates 25 events

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

2026
02-02-2026
State Gazette act Director changes
v3.2
2025
01-09-2025
State Gazette act Statutes amendment
v3.2
01-09-2025
State Gazette act Capital & shares
v3.2
27-08-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
24-11-2023
State Gazette act Statutes amendment
v3.2
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
13-09-2022
State Gazette act Director changes
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
23-07-2021
State Gazette act Director changes
v3.2
2020
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
14-04-2020
State Gazette act Director changes
v3.2
2019
25-09-2019
State Gazette act Director changes
v3.2
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
08-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
13-04-2017
State Gazette act Registered-office change
v3.2
2016
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-03-2016
State Gazette act Director changes
v3.2
2015
05-02-2015
State Gazette act Director changes
v3.2
08-01-2015
State Gazette act Minor change
v3.2
2014
30-04-2014
State Gazette act Director changes
v3.2
2004
20-12-2004
State Gazette act Director changes
v3.2
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist tot de benoeming van de Heer Nicolas Rooms, Rowlings Road! 34, SO22 6HH Winchester (Hampshire), Verenigd Koninkrijk, tot bestuurder voor een periode van zes jaar tot de gewone algemene vergadering in 2031, en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARNIC H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk na voornoemde bijzondere algemene vergadering kwam de raad van bestuur voltallig bijeen en benoemde met eenparigheid van stemmen Marnic H BV, vertegenwoordigd door de Heer Henrik Rooms, tot Voorzitter en Gedelegeerd-Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk na voornoemde bijzondere algemene vergadering kwam de raad van bestuur voltallig bijeen en benoemde met eenparigheid van stemmen Marnic H BV, vertegenwoordigd door de Heer Henrik Rooms, tot Voorzitter en Gedelegeerd-Bestuurder, en de Heer Nicolas Rooms eveneens tot Gedelegeerd-Bestuurde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
2025
01-09-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-09-2025 Capital decrease of €148,958.27 to €723,149.07 Capital & shares
  • €872.107,34 → €723.149,07
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 148958.27,
      "currency": "EUR",
      "after_eur": 723149.07,
      "delta_eur": -148958.27,
      "before_eur": 872107.34,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-25",
      "evidence_quote": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0022ADREM SERVICES\u0022 stelt vast dat ingevolge voorgaande parti\u00EBle splitsing een deel van het kapitaal van de naamloze vennootschap \u0022ADREM SERVICES\u0022 is afgesplitst en ingebracht in de besloten vennootschap \u0022MARNIC H\u0022 dit ten belope van honderdachtenveertigduizend negenhonderdachtenvijftig euro zevenentwintig cent (\u20AC 148.958,27) en de vergadering beslist met eenparigheid van stemmen om het kapitaal van de naamloze vennootschap \u0022ADREM SERVICES\u0022 met dit bedrag te verminderen, om het te brengen van achthonderdtwee\u00EBnzeventig duizend honderd en zeven euro vierendertig cent (\u20AC 872.107,34) naar zevenhonderddrie\u00EBntwintigduizend honderdnegenenveertig euro zeven cent (\u20AC 723.149,07)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marnic H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9rparigheid van stemmen beslist om de herbenoeming van de volgeride bestuurders formeel te herbevestigen met ingang van heden: - Marnic H BV, Winketkaai 25 bus 602, 2800 Mechelen, vertegeriwoordigd door haar vaste vertegenw"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marnic H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Onmiddellijk na deze algemene vergadering heeft de Raad van Bestuur zich verenigd. Met algemeenheid van stemmen wordt Marnic H BV opnieuw aangesteld als gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Henrik Rooms."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katharina Kothe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9rparigheid van stemmen beslist om de herbenoeming van de volgeride bestuurders formeel te herbevestigen met ingang van heden: ... - Mevrouw Katharir\u0131a Kothe, Retiesebaan 105, 2460 - Kasterlee, Belgi\u00EB"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Gelet het mandaat var\u0131 de commissaris een einde neemt, wordt met algemeenheid van stemmen beslist om de vennootschap Grant Thornton Bedrijfsrevisoren, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomer van een BV, te herbenoemen voor de functie van commissaris voor een duur van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
2023
24-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
13-09-2022 1 director appointed, 1 resigning Director changes
  • Nicolas Dumonceau, Commissaris
  • Karine Morris, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-13",
      "evidence_quote": "Met algemeenheid van stemmer wordt beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris niet te herbenoemen als commissaris-revisor."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-13",
      "evidence_quote": "Tevens wordt met algemeenheid van stemmen beslist om met ingang van heden als commissaris-revisor te benoemen voor een duur van drie jaar, (Boekjaar 2022, 2023 \u0026 2024): de vennootschap Grant Thornton Bedrijfsrevisoren, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
2021
23-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
2020
14-04-2020 Henrik Rooms resigns as director Director changes
  • Henrik Rooms, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen hebben de aandeelhouders ontheffing verleend aan de uittredende bestuurder, de heer Henrik Rooms.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Gelet de mandaten van de bestuurders komen te vervallen wordt met eenparigheid van stemmen beslist om de volgende bestuurders te herbenoemen met ingang van 1 januari 2019: -de heer Marcel Rooms, wonende te 2460 Kasterlee, Retiesebaan 105"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Gelet de mandaten van de bestuurders komen te vervallen wordt met eenparigheid van stemmen beslist om de volgende bestuurders te herbenoemen met ingang van 1 januari 2019: -de heer Henrik Rooms, wonende te 2460 Kasterlee, Retiesebaan 105"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katharina Kothe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Gelet de mandaten van de bestuurders komen te vervallen wordt met eenparigheid van stemmen beslist om de volgende bestuurders te herbenoemen met ingang van 1 januari 2019: -mevrouw Katharina Kothe, wonende te 2460 Kasterlee, Retiesebaan 105"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867112593",
        "name": "Marnic H, bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De Raad van Bestuur heeft aangegeven dat Marnic H bvba herbenoemd wordt als gedelegeerd bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "Gelet het mandaat van de commissaris van ambtswege een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris als commissaris-revis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Steenstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "284"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "met ingang van 1 maart 2017 de maatschappelijke- en de ultbatingszetel van de vennootschap wordt verplaatst van Bisschoppenhoflaan 284 te 2100 Deurne naar Steenstraat 95 te 1800 Vilvoorde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
2016
29-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
2015
05-02-2015 Luc Toelen reappointed as statutory auditor Director changes
  • Luc Toelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Inter Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gelet het mandaat van de commissaris van ambtswege een einde neemt, met algemeenheid van stemmen wordt beslist om te herbenoemen als comm\u00EDssaris-revisor RSM Inter Audit, burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
08-01-2015 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om het ontslag van de heer Andreas Rooms als bestuurder te aanvaarden per 1 januari 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Verder wordt met eenparigheid van stemmen beslist om volgende bestuurders te benoemen met ingang van 1 januari 2014: - De heer Marcel Rooms, wonende te 2460 Kasterlee, Retiesebaan 105,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katharina Kothe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Verder wordt met eenparigheid van stemmen beslist om volgende bestuurders te benoemen met ingang van 1 januari 2014: - Mevrouw Katharina Kothe, wonende te 2460 Kasterlee, Retiesebaan 105"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt met eenparigheid van stemmen beslist om de mandaten van de overige bestuurders te verlengen, zodat deze mandaten eveneens eindigen met de algemene vergadering te houden in 2019: - De heer Henrik Rooms, wonende te 2460 Kasterlee, Retiesebaan 105"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867112593",
        "name": "Marnic H. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt beslist dat de vervanging van de heer Andreas Rooms wordt voorzien door de aanstelling van Marnic H. NV, met als vaste vertegenwoordiger de heer Henrik Rooms, als gedelegeerd bestuurder,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
2004
20-12-2004 1 director appointed, 1 resigning Director changes
  • Henrik Rooms, Bestuurder
  • Henrik Rooms, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867112593",
        "name": "Marnic Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2005-02-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadenng de opzeg van dhr. Henrik Rooms per 1 februart 2005 als bestuurder. Deze functie wordt vanaf dan voortgezet door Marnic Holding NV, ondernemingsnummer 0867112593, met als zetel te 1800 Vilvoorde, Steenstraat 95, vertegenwoordigd door haar vaste ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-02-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadenng de opzeg van dhr. Henrik Rooms per 1 februart 2005 als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.734.062",
    "name_full": "ADREM SERVICES",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in hout46732Groothandel in hout46832Groothandel in hout51531Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige werkzaamheden in verband met de afwerking van gebouwen45450Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur 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.
Similar companies Same sector and region · no size comparison possible · 71 of 856 with filed accounts
LIGHT SPEED FIBER COMPANY BE 0792.502.371 · Vilvoorde
NEW BATIVEL BE 0444.533.677 · Vilvoorde
VC WOOD BRUSSELS BE 0400.691.360 · Vilvoorde
ACACIA MARECHAL SARLS BE 0698.709.905 · HOWALD
AGRIBEL BELGIUM BE 0438.041.805 · Evere
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative