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ADS

Active Private limited companyfounded 2007active for 19 yearsRue de la Haie 53, 1301 WavreKBO/BCE: BE 0891.944.001

Timeline

32 events since 2007

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2025
Annual accounts 2024 filed PDFmicro format · 17 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 43 days late
Legal-form change · Resignations & appointmentsGeneral meeting of 01-12-20231 point ▸
  • General meeting, 01-12-2023
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 39 days late
2022
Annual accounts 2021 filed PDFmicro format · 5 days late
2021
Back to profit net €22,123 The net result is €22,123, after 2 loss-making years.
Liquidity more than 6 times current ratio 1.31 The current ratio rises from 0.21 to 1.31. Short-term debt falls from €21,769 to €21,669.
Annual accounts 2020 filed PDFmicro format · 22 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0891944001
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Annual accounts 2018 filed PDFmicro format · 9 days late
2018
Back to profit net €1,898 The net result is €1,898, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Company renamed from AYLAN to ADSRegistered office moved from Incourt to Wavre · New registered office: rue de la Haie 53 à 1301 Wavre (Bierges) · Previous registered office: rue de longueville 2, 1315 incourt · General meeting of 26-10-20179 points ▸
  • Correction, RECTIFICATION, 28-11-2017
  • General meeting, 26-10-2017
  • Director resignation, René DELECAUT (manager)
  • Director resignation, Isabelle DELECAUT (manager)
  • Director appointment, Nicolas BISSOT (manager (not named in the articles))
  • Name change, ADS
  • Registered-office move, rue de la Haie 53 à 1301 Wavre (Bierges)
  • Net-asset statement, 31-08-2017
  • Purpose change, “L'assistance et la participation à la gestion de toute affaire, entreprise, groupement, association ou société; Toutes activités de conseils en matière de gesti…” (deed in French)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Company renamed from AYLAN to ADSRegistered office moved from Incourt to Wavre · New registered office: rue de la Haie 53 à 1301 Wavre (Bierges) · Previous registered office: rue de longueville 2, 1315 incourt · General meeting of 26-10-20178 points ▸
  • General meeting, 26-10-2017
  • Director resignation, René DELECAUT (manager)
  • Director resignation, Isabelle DELECAUT (manager)
  • Director appointment, Nicolas BISSOT (manager (not named in the articles))
  • Name change, ADS
  • Registered-office move, rue de la Haie 53 à 1301 Wavre (Bierges)
  • Net-asset statement, 31-08-2017
  • Purpose change, “L'assistance et la participation à la gestion de toute affaire, entreprise, groupement, association ou société; Toutes activités de conseils en matière de…” (deed in French)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 1 day late
2016
Annual accounts 2015 filed PDFfull format · 4 days before the deadline
2015
Back to profit net €13,769 The net result is €13,769, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 60 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 7 days late
2012
Back to profit net €81 The net result is €81, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 42 days late
2011
Weakest financial year net -€15,817 The net result drops to -€15,817, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Liquidity more than quadruples current ratio 5.15 The current ratio rises from 1.26 to 5.15. Short-term debt falls from €18,083 to €10,917.
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Back to profit net €5,004 The net result is €5,004, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
2007
First establishment Rue de la Haie 53, Wavre
Incorporation PDFpublished on 18-09-2007

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

On 6 September 2007, ADS was incorporated.1 In 2017 the company took the name ADS.2 The registered office was moved to Wavre in 2017.2 Total assets went from €51,240 in 2018 to €50,298 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-11-2017
  3. 3National Bank, annual accounts 2018 and 2025

Next steps