DE ADELAAR
ActiveFrom the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
DE ADELAAR has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €132,257 and a net result of €1,401, of which €3,400 non-recurring income. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 92% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Mandate history
4 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Lassuy Dominque |
|
| DE RUYCK Ivone Simone |
|
| LASSUY Dominique Françoise Marie-Thérèse |
|
| Robert Lassuy |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer bestuurders, natuurlijke personen of rechtspersonen”“Algemene kosten, algemene vergadering beslist kosteloos of niet”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 05-01-2024 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 05-01-2024 Converted to unavailable equity · €20,460
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bijzondere volmachten, gevolmachtigden verbinden vennootschap binnen perken volmacht”Other provision: “Dagelijks bestuur, gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber in kader dagelijks bestuur”Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn”Other provision: “Bestemming winst-reserves, algemene vergadering”Other provision: “Bestuursorgaan, uitkeringen aan aandeelhouder”Other provision: “Enkel besluit, bestuursorgaan”4 more provisions in the deed, see the deed of 05-01-2024
Articles of association, deed of 05-01-2024 (in Dutch)