Skip to content

ADREM Services

Active
Public limited companyfounded 1977active for 48 yearsSteenstraat 95, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0417.734.062
Summary

ADREM Services has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €443,177. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 90% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
ADREM ServicesActiveChecked score 92/100
Risk analysis ReportCompare

History

On 14 December 1977, ADREM Services was incorporated.1 The capital was increased 2 times between 2010 and 2025, most recently to €2.3m.23 In 2017 the registered office moved to Vilvoorde.4 Of the 4 current board members, Marnic H BV has served longest, since 2005.5 Total assets went from €2.4m in 2018 to €5.6m in 2025 and headcount from 31.7 to 22.7 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-07-2010
  3. 3Belgian Official Gazette, 01-09-2025
  4. 4Belgian Official Gazette, 13-04-2017
  5. 5Belgian Official Gazette, 02-02-2026
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · full format · 31 days late
02-02
Gazette deed Appointments: Nicolas Rooms (director) and Marnic H BV (voorzitter en gedelegeerd bestuurder)
Permanent representative: Henrik Rooms6 facts ▸
  • General meeting, 10-12-2025
  • Director appointment, Nicolas Rooms (director)
  • Board meeting, “onmiddellijk na voornoemde bijzondere algemene vergadering, met eenparigheid van stemmen” (deed in Dutch)
  • Director appointment, Marnic H BV (voorzitter en gedelegeerd bestuurder)
  • Director appointment, Nicolas Rooms (gedelegeerd bestuurder)
  • Permanent representative, Henrik Rooms (representative)
2025
31-12
Financial Highest result from 2018 to 2025net €443,177 ▲111%
Operating result €601,677, net result €443,177, both a record.
01-09
Gazette deed Capital & shares · Purpose · Amendment of the articles · Restructuring
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Demerger · Declaration52 facts ▸
  • General meeting, 2025-07 (4 times)
  • Demerger, “partiele splitsing door overneming”, 12-06-2025 (deed in Dutch) (3 times)
  • Declaration, “waiver of obligation to notify significant changes in assets and liabilities, artikel 12:63 laatste lid WVV” (deed in Dutch)
  • Declaration, “waiver of partial demerger reports and formalities, artikel 12:65 WVV” (deed in Dutch)
  • Declaration, “waiver of report on partial demerger proposal, artikel 12:62 §1, laatste lid WVV” (deed in Dutch)
  • Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor) (3 times)
  • Auditor report, 15-07-2025 (3 times)
  • Auditor report, “commissaris”, EUR (deed in Dutch)
  • Auditor report, “bedrijfsrevisor”, EUR (deed in Dutch)
  • Demerger, “partial demerger by absorption”, 00u01 (deed in Dutch)
  • Capital (3 times)
  • Shareholding, 2025-07, 2 (3 times)
  • +40 further facts in this act
01-09
Gazette deed Capital & shares · Restructuring
Merger · Declaration · Auditor report26 facts ▸
  • General meeting, “buitengewone algemene vergadering, met eenparigheid van stemmen” (deed in Dutch) (2 times)
  • Merger, “partiele splitsing door overneming”, 12-06-2025 (deed in Dutch)
  • Declaration, “ontvangst exemplaar splitsingsvoorstel, artikel 12:64 WVV” (deed in Dutch)
  • Declaration, “afstand verplichting mededeling wijziging activa passiva, artikel 12:63 laatste lid WVV” (deed in Dutch) (2 times)
  • Declaration, “afstand toepassing partiële splitsingsverslagen en formaliteiten, artikel 12:65 WVV” (deed in Dutch) (2 times)
  • Declaration, “afstand verplichting opmaken verslag over partieel splitsingsvoorstel, artikel 12:62 §1, laatste lid WVV” (deed in Dutch) (2 times)
  • Auditor report, 15-07-2025
  • Auditor report, “conclusie commissaris inbreng in natura en uitgifte aandelen, artikel 5:133 WVV” (deed in Dutch)
  • Custody of records, “neerlegging ter griffie van de bevoegde ondernemingsrechtbanken, verslag inbreng in verkrijgende vennootschap” (deed in Dutch)
  • Demerger, “partiele splitsing door overneming, modaliteiten en voorwaarden zoals voorzien in het partieel splitsingsvoorstel” (deed in Dutch)
  • Capital contribution, €1,043,818.92
  • Capital, €45,471,627.82
  • +14 further facts in this act
27-08
Gazette deed Reappointments: Marnic H BV, Marcel Rooms and 2 others
Permanent representative: Henrik Rooms8 facts ▸
  • General meeting, 23-06-2025
  • Director reappointment, Marnic H BV (director)
  • Permanent representative, Henrik Rooms
  • Director reappointment, Marcel Rooms (director)
  • Director reappointment, Katharirıa Kothe (director)
  • Board meeting, 23-06-2025
  • Director reappointment, Marnic H BV (managing director)
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
10-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
20-06
Gazette deed Restructuring
Permanent representative: Henrik Rooms · Demerger · Accounting effect14 facts ▸
  • Demerger, “partiële splitsing door overneming, bijlage 1 partiele splitsingsstaat” (deed in Dutch)
  • Other provision, “tweede stap,onderhavig voorstel is eerste stap, tweede stap grotere herstructurering” (deed in Dutch)
  • Director in office, MARNIC H (managing director)
  • Permanent representative, Henrik Rooms
  • Director in office, Henrik Rooms ((enige) bestuurder)
  • Other provision, “bestuursorgaan Verkrijgende Vennootschap, wijze van uitreiking nieuwe aandelen” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen”, 01-01-2025 (deed in Dutch)
  • Other provision, “winstdeling nieuwe aandelen”, 01-01-2025 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “aandeelhouders met bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bijzondere verslaggeving” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • +2 further facts in this act
20-06
Gazette deed Restructuring
Permanent representative: Henrik Rooms · Demerger · Shareholding21 facts ▸
  • Demerger, “partiële splitsing door overneming, conventionele/werkelijke waarde af te splitsen vermogen/conventionele/werkelijke waarde per aandeel” (deed in Dutch) (2 times)
  • Demerger, “partiële splitsing door overneming, bijlage 1 partiële splitsingsstaat indicatieve verdeling eigen vermogen” (deed in Dutch)
  • Shareholding, “ogenblik van partiële splitsing, MARNIC H” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen uitgereikt in MARNIC H ten belope van aandelenbezit in MERAK, moeder-dochter verhouding” (deed in Dutch)
  • Demerger, “partiële splitsing door overneming, deel van vermogen van ADREM SERVICES naar MARNIC H” (deed in Dutch)
  • Director in office, MARNIC H (managing director) (3 times)
  • Permanent representative, Henrik Rooms (3 times)
  • Director in office, Henrik Rooms (sole director)
  • Other provision, “gezamenlijke benaming Verkrijgende Vennootschappen, Verkrijgende Vennootschappen” (deed in Dutch)
  • Shareholding, “dochter”, 99.98 (deed in Dutch)
  • Share cancellation, “aandelen Partieel te Splitsen Vennootschap aangehouden door Derde Verkrijgende, naar verhouding conventionele waarde afgesplitst vermogen vs conventionele waard…” (deed in Dutch)
  • Real estate, “onroerende zakelijke rechten, placeholder [...]” (deed in Dutch) (3 times)
  • +9 further facts in this act
2024
06-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 6 days late
2023
24-11
Gazette deed Amendment of the articles
Capital4 facts ▸
  • General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “WVV, toepasselijkheid dwingende bepalingen WVV” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €872,107.34
25-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
13-09
Gazette deed Resignation: RSM InterAudit CVBA (commissaris revisor)
Appointment: Grant Thornton Bedrijfsrevisoren (commissaris revisor)3 facts ▸
  • General meeting, 30-06-2022
  • Auditor resignation, RSM InterAudit CVBA (commissaris revisor)
  • Auditor appointment, Grant Thornton Bedrijfsrevisoren (commissaris revisor)
11-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €2mequity €2.1m ▲5.5%
3 profitable years in a row build equity to €2.1m.
27-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
23-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23-06-2021
  • Power of attorney, Nele A.G. Hofman
2020
25-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
14-04
Gazette deed Resignation: Henrik Rooms (director)
Director discharge3 facts ▸
  • General meeting, 03-12-2019
  • Director resignation, Henrik Rooms (director)
  • Director discharge, Henrik Rooms
2019
31-12
Financial Back to profitnet €128,793
Net result €128,793 after one loss-making year.
25-09
Gazette deed Reappointments: Marcel Rooms, Henrik Rooms and 3 others
Permanent representative: Henrik Rooms · Appointment: Marnic H bvba (managing director) · Mandate compensation10 facts ▸
  • General meeting, 19-06-2019
  • Director reappointment, Marcel Rooms (director)
  • Director reappointment, Henrik Rooms (director)
  • Director reappointment, Katharina Kothe (director)
  • Director reappointment, Marnic H bvba (director)
  • Permanent representative, Henrik Rooms
  • Director appointment, Marnic H bvba (managing director)
  • Mandate compensation, ADREM SERVICES
  • Auditor reappointment, RSM InterAudit CVBA (commissaris revisor)
  • Power of attorney, Finvision Antwerpen CVBA
05-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
08-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
13-04
Gazette deed Registered office · Other addresses
Registered-office move2 facts ▸
  • Board meeting, 24-02-2017
  • Registered-office move, Steenstraat 95 te 1800 Vilvoorde
2016
29-03
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 15-01-2016
  • Power of attorney, Grietje Sellenslagh
  • Power of attorney, Nele A.G. HOFMAN
  • Power of attorney, Finvision Antwerpen BV ov CVBA
  • Power of attorney, Grace Van Hove
  • Power of attorney, Rita Van Looy
  • Power of attorney, Inge Cassimon
2015
05-02
Gazette deed Reappointment: RSM Inter Audit (commissaris revisor)
Power of attorney · Auditor compensation7 facts ▸
  • General meeting, 09-12-2014
  • Auditor reappointment, RSM Inter Audit (commissaris revisor)
  • Power of attorney, CVBA Lenaerts-Heremans & C°
  • Power of attorney, Grace Van Hove
  • Power of attorney, Rita Van Looy
  • Power of attorney, Inge Cassimon
  • Auditor compensation, “vergoeding en voorwaarden bepaald in een afzonderlijke onderlinge overeenkomst, bekrachtigd door de algemene vergadering” (deed in Dutch)
08-01
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles · Power of attorney3 facts ▸
  • General meeting, 16-12-2014
  • Amendment of the articles (2 times)
  • Power of attorney, Lenaerts-Heremans & Co
2014
30-04
Gazette deed Resignation: Andreas Rooms (director)
Appointments: Marcel Rooms, Katharina Kothe and Marnic H. NV · Reappointments: Henrik Rooms (director) and Marnic H. NV (director) · Permanent representative: Henrik Rooms9 facts ▸
  • General meeting, 30-12-2013
  • Director resignation, Andreas Rooms (director)
  • Director appointment, Marcel Rooms (director)
  • Director appointment, Katharina Kothe (director)
  • Director reappointment, Henrik Rooms (director)
  • Director reappointment, Marnic H. NV (director)
  • Mandate compensation, ADREM SERVICES
  • Director appointment, Marnic H. NV (managing director)
  • Permanent representative, Henrik Rooms
2013
29-05
Gazette deed Appointment: RSM Inter Audit (statutory auditor)
Power of attorney4 facts ▸
  • General meeting, 20-12-2012
  • Auditor appointment, RSM Inter Audit (statutory auditor)
  • Board meeting, 20-02-2013
  • Power of attorney, Grietje Sellenslagh
2012
13-04
Gazette deed Resignation: Bruno Verbiest (medebestuurder)
Appointment: Henrik Rooms (director)3 facts ▸
  • General meeting, 17-01-2012
  • Director resignation, Bruno Verbiest (medebestuurder)
  • Director appointment, Henrik Rooms (director)
2011
01-03
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 03-01-2011
  • Power of attorney, Katharina Kothe
2010
26-07
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney3 facts ▸
  • Capital increase, €500,107.34
  • Amendment of the articles (2 times)
  • Power of attorney, Lenaerts Heremans & Co CVBA
2007
12-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease1 fact ▸
  • Capital decrease, €58,000
2004
20-12
Gazette deed Resignation: Henrik Rooms (director)
Appointment: Marnic Holding NV (director) · Permanent representative: Henrik Rooms · Power of attorney6 facts ▸
  • General meeting, 04-11-2004
  • Director resignation, Henrik Rooms (director)
  • Director appointment, Marnic Holding NV (director)
  • Permanent representative, Henrik Rooms
  • Power of attorney, Van Hove Grace
  • Power of attorney, Van Looy Rita
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
22 of 22 deeds read

We would like to set cookies. That happens only with your consent. What we measure