ASDAEX
Timeline
18 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 43 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0690891309
Appointment: BDO Réviseurs d'entreprise SCRI (statutory auditor)General meeting of 11-08-20252 points ▸
- General meeting, 11-08-2025
- Auditor appointment, BDO Réviseurs d'entreprise SCRI (statutory auditor)
Annual accounts 2024 filed PDFfull format · 55 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
Registered office moved to Braine-l'AlleudNew registered office: Avenue Victor Hugo 54B, 1420 Braine-l’Alleud · Previous registered office: avenue del'Industrie, 13Bà1420Braine-l'Alleud · Reappointments: MARTIN Francis Raymond Christian, KAYENBERGH Pierre Jacques Denis Robert, DELCOUR JeanFrançois Eric André and PONCHAUT Johan · General meeting of 05-05-20238 points ▸
- General meeting, 05-05-2023
- Incorporation, 22-02-2018
- Capital, €124,000, 1,240 shares
- Director reappointment, MARTIN Francis Raymond Christian
- Director reappointment, KAYENBERGH Pierre Jacques Denis Robert
- Director reappointment, DELCOUR JeanFrançois Eric André
- Director reappointment, PONCHAUT Johan
- Registered-office move, Avenue Victor Hugo 54B, 1420 Braine-l’Alleud
- The deed holds 9 more points.
2022
Equity above €1m equity €1.2m ▲19.7% With a profit in every financial year since 2018, equity grows to €1.2m.
Annual accounts 2021 filed PDFfull format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 43 days before the deadline
2020
Highest result from 2018 to 2025 net €411,798 ▲114% The operating result of €596,811 and the net result of €411,798 are both a record.
Equity above €500,000 equity €742,770 ▲67.3% With a profit in every financial year since 2018, equity grows to €742,770.
Annual accounts 2019 filed PDFfull format · 59 days before the deadline
Registered-office moveBoard meeting of 27-01-20202 points ▸
- Board meeting, 27-01-2020
- Registered-office move, avenue del'Industrie, 13Bà1420Braine-l'Alleud
2019
Annual accounts 2018 filed PDFfull format · 79 days before the deadline
2018
Capital increase of €24,000 to €124,000Capital from €100,000 to €124,000, 240 new shares · General meeting of 06-04-20184 points ▸
- General meeting, 06-04-2018
- Capital increase, €24,000
- Amendment of the articles, article 5
- Power of attorney, Marc Bombeeck
- The deed holds 3 more points.
IncorporationFounders: MARTIN Francis Raymond Christian, KAYENBERGH Pierre Jacques Denis Robert, DELCOUR Jean-François Eric André and 1 other · Founding capital of €100,000, 1,000 shares, €80,000 paid up · Appointments: Francis MARTIN (managing director), Pierre KAYENBERGH (chair of the board), Jean-François DELCOUR and Johan PONCHAUT · published on 27-02-201811 points ▸
- Director appointment, Francis MARTIN
- Director appointment, Pierre KAYENBERGH
- Director appointment, Jean-François DELCOUR
- Director appointment, Johan PONCHAUT
- Director appointment, Pierre KAYENBERGH (chair of the board)
- Director appointment, Francis MARTIN (managing director)
- Founder, MARTIN Francis Raymond Christian
- Founder, KAYENBERGH Pierre Jacques Denis Robert
- Founder, DELCOUR Jean-François Eric André
- Founder, Johan PONCHAUT
- Founding capital, €100,000, 1,000 shares
- The deed holds 5 more points.
First establishment Avenue Victor Hugo 54B, Braine-l'Alleud
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank