ADS IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
micro format · 28 days late
2025
27-08
micro format · 27 days late
2024
30-08
micro format · 30 days late
2023
31-12
Financial
Highest result from 2019 to 2025net €17,285 ▲43.7%
The operating result of €21,846 and the net result of €17,285 are both a record.
04-10
Gazette deed
Amendment of the articles · Legal-form change · MiscellaneousIncorporation · Shareholding · Director in office16 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Miscellaneous
Incorporation · Shareholding · Director in office16 points ▸
- General meeting, 27-09-2023
- Incorporation, 05-07-2018
- Other provision, “bureau de l’assemblée” (deed in French)
- MEDICOLASER holds all the shares
- Incorporation, 01-04-2021
- Director in office, HENRY Candice (director)
- Other provision, “I.Composition del’assemblée et II.Ordre du jour, représentation à l’assemblée” (deed in French)
- Proposal, “adapter les statuts aux dispositions du Code des sociétés et des associations”, 1 (deed in French)
- Proposal, “supprimer le compte de capitaux propres statutairement indisponible et le mettre à disposition pour distributions futures”, 2 (deed in French)
- Proposal, “adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations,sans modification de l’objet”, 3 (deed in French)
- Proposal, “démission et renouvellement du gérant comme administrateur”, 4 (deed in French)
- Proposal, “adresse du siège”, 5 (deed in French)
- The act holds 4 more points.
22-08
micro format · 22 days late
2022
22-08
Gazette deed
1 director appointed, 1 director resigningResignation: Marie-Laure De Staercke (director) · Appointment: MEDICOLASER (director) · Permanent representative: Candice HENRY5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Marie-Laure De Staercke (director) · Appointment: MEDICOLASER (director) · Permanent representative: Candice HENRY5 points ▸
- General meeting, 14-07-2022
- Director resignation, Marie-Laure De Staercke
- Director discharge, Marie-Laure De Staercke
- Director appointment, MEDICOLASER (director)
- Permanent representative, Candice HENRY
25-07
micro format · 6 days before the deadline
2021
30-08
micro format · 30 days late
2020
31-12
Financial
Back to profitnet €5,834
The net result is €5,834, after one loss-making year.
29-09
micro format · 60 days late
2018
10-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank