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ADYAN

Active Private limited companyfounded 2016active for 10 yearsHenri Reysquare 15, 1070 AnderlechtKBO/BCE: BE 0647.558.538

Timeline

22 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0647558538
Annual accounts 2024 filed PDFmicro format · 8 days before the deadline
2024
Back to profit net €9,562 The net result is €9,562, after 2 loss-making years.
Annual accounts 2023 filed PDFmicro format · 30 days late
Changes of role: (director) and (director)Director discharge: · Director discharge: · General meeting of 23-01-20248 points ▸
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Director discharge,
  • General meeting, 23-01-2024
  • 100 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 13 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 16 days late
2020
Back to profit net €3,031 The net result is €3,031, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 14 days before the deadline
2019
Weakest financial year net -€12,883 The net result drops to -€12,883, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 23 days late
Appointment: (manager)General meeting of 01-01-20192 points ▸
  • General meeting, 01-01-2019
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
Transfer of 40 shares from to Resignation: (manager) · Director discharge: · General meeting of 07-03-20185 points ▸
  • General meeting, 07-03-2018
  • Director resignation, (manager)
  • Director discharge,
  • Share transfer, , 40 shares
  • 100 shares

Open the deed in the Belgian Official Gazette

2017
Back to profit net €747 The net result is €747, after one loss-making year.
Transfer of 40 shares from to Appointment: (manager) · holds 60 shares · holds 40 shares · General meeting of 01-08-20176 points ▸
  • General meeting, 01-08-2017
  • Director appointment, (manager)
  • Share transfer, , 40 shares
  • holds 60 shares
  • holds 40 shares
  • 100 shares

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 60 days late
New manager appointed, resigned · Transfer of 25 shares from to · Transfer of 75 shares from to · General meeting of 01-04-20177 points ▸
  • General meeting, 01-04-2017
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, (manager)
  • Share transfer, , 25 shares
  • Share transfer, , 75 shares
  • holds 100 shares

Open the deed in the Belgian Official Gazette

2016
First establishment Henri Reysquare 15, Anderlecht
IncorporationFounders: and · Founding capital of €18,600, 100 shares, €6,200 paid up · Appointment: (manager) · published on 29-01-20167 points ▸
  • Founder,
  • Founder,
  • Founding capital, €18,600, 100 shares
  • Capital, €18,600, 100 shares
  • Registered office clause, Square Henri Rey 15, 1070 ANDERLECHT
  • General meeting, 27-01-2016
  • Director appointment, (manager)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

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

ADYAN was incorporated on 27 January 2016.1 The board currently has 2 members.2 Total assets rose from €20,536 in 2018 to €42,778 in 2025 and headcount from 0.1 full-time equivalents in 2018 to 0.6 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-02-2024
  3. 3National Bank, annual accounts 2018, 2024 and 2025

Next steps