ADS Health
The computed 12-month bankruptcy probability of ADS Health is 0.3% (very low). The company has been active since 2017 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.
| Active | 9 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | micro | 31-10-2025 | 2025-00558162 |
| 31-03-2024 | micro | 25-04-2025 | 2025-00075854 |
| 31-03-2023 | micro | 15-05-2024 | 2024-00090116 |
| 31-03-2022 | micro | 31-10-2022 | 2022-20481796 |
| 31-03-2021 | micro | 31-12-2021 | 2021-82300280 |
| 31-03-2020 | micro | 03-12-2020 | 2020-74200489 |
| 31-03-2019 | micro | 09-12-2019 | 2019-75500339 |
-
Mirian Costa de AlbuquerqueDirectorState Gazette act 23001948 (05-01-2023)Current05-12-2022 → present
Former directors (3)
-
BV EST ConsultantsLegal entityDirectorState Gazette act 23001948 (05-01-2023)Former- → 05-12-2022
-
CommV AdhereDirectorState Gazette act 23001948 (05-01-2023)Former- → 05-12-2022
-
CommV ATSDirectorState Gazette act 23001948 (05-01-2023)Former- → 05-12-2022
| NACE primary | Overige technische testen en toetsen(71209) |
| Legal form | Private limited company(610) |
| Incorporation | 13-07-2017 |
| Status | Active |
| Postal code | 2500 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12393D0084/00L005 | Flanders | 8,506 m² | 1 · 4,547 m² | 9.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-05-2025 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-04-08",
"act_kind_objet": "adreswijziging maatschappelijke zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Paul Krugerstraat 88 te 2500 Lier",
"address_old": "Kernenergiestraat 19 bus A1 te 2610 Antwerpen",
"effective_date": "2025-04-11",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0678.558.649",
"name_full": "ADS Health",
"legal_form": "besloten vennootschap"
},
"accounts_deposit": null,
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-03-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "COSTA DE ALBUQUERQUE Mirian",
"address": "3980 Tessenderlo-Ham, Hulsterweg 164",
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},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft de zaakvoerder kwijting voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "Bovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een buitengewone algemene vergadering bijeenroepen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-04",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.558.649",
"name_full": "ADS HEALTH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.327.261",
"org_name": "BOEKHOUDKANTOOR HEBRO BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}05-01-2023 2 directors appointed, 3 resigning
- Mirian Costa de Albuquerque, Bestuurder
- BV Boekhoudkantoor Rolie, Algemeen beheerder
- CommV Adhere, Bestuurder
- CommV ATS, Bestuurder
- BV EST Consultants, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mirian Costa de Albuquerque",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-12-05",
"evidence_quote": "Benoeming van Mirian Costa de Albuquerque als niet-statutaire bestuurder met ingang op 05/12/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "CommV Adhere",
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},
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"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-12-05",
"evidence_quote": "Ontslag van CommV Adhere als niet-statutaire bestuurder met ingang op 05/12/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "CommV ATS",
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},
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"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-12-05",
"evidence_quote": "Ontslag van CommV ATS als niet-statutaire bestuurder met ingang op 05/12/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "BV EST Consultants",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-12-05",
"evidence_quote": "Ontslag van BV EST Consultants ais niet-statutaire bestuurder met ingang op 05/12/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"evidence_quote": "Verplaatsing van het adres van de zetel",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0688.894.889",
"name": "BV Boekhoudkantoor Rolie",
"address": "Beelbroekstraat 1, 9040 Sint-Amandsberg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Boekhoudkantoor Rolie, rechtspersoon met zetel te 9040 Sint-Amandsberg, Beelbroekstraat 1, RPR Gent, afdeling Gent, gekend in de KBO onder nummer 0688.894.889, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-05",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.558.649",
"name_full": "ADS Health",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0688.894.889",
"org_name": "BV Boekhoudkantoor Rolie",
"person_name": "Van Hove Stijn",
"org_rep_person_name": "Van Hove Stijn",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | ADS Health |