DEN ADELAAR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
abbreviated format · 39 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €79,497 ▲3.9%
The operating result of €123,565 and the net result of €79,497 are both a record.
23-06
abbreviated format · 38 days before the deadline
2024
12-07
abbreviated format · 19 days before the deadline
2023
27-06
abbreviated format · 34 days before the deadline
2022
21-06
abbreviated format · 40 days before the deadline
17-06
Gazette deed
Merger: DEN ADELAAR takes over VLENINCKHOVECapital increase of €12,400 to €137,400 · Resignations: VAN MERRIS Emmanuel (director) and VAMEDE (director) · Reappointment: VAMEDE (enige niet statutaire bestuurder)24 points ▸
Gazette deed
Merger: DEN ADELAAR takes over VLENINCKHOVE
Capital increase of €12,400 to €137,400 · Resignations: VAN MERRIS Emmanuel (director) and VAMEDE (director) · Reappointment: VAMEDE (enige niet statutaire bestuurder)24 points ▸
- Capital increase, €12,400
- Share cancellation, “eigen aandelen DEN ADELAAR” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €137,400
- Director resignation, VAN MERRIS Emmanuel (director)
- Director resignation, VAMEDE (director)
- Director reappointment, VAMEDE (enige niet statutaire bestuurder)
- Permanent representative, VAN MERRIS Emmanuel
- General meeting, 20-05-2022
- Merger, “bestuursorganen van de vennootschappen die aan de fusie deelnemen”, 19-02-2022 (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, afwijking verslagen fusie” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “geen verslagen opgemaakt, geen verslag van belangrijke wijzigingen en geen verslag tussentijdse cijfers opgemaakt” (deed in Dutch)
- The act holds 12 more points.
08-03
Gazette deed
Merger proposal: DEN ADELAAR takes over VLENINCKHOVEPermanent representative: VAN MERRIS Emmanuel · Accounting effect · Auditor report15 points ▸
Gazette deed
Merger proposal: DEN ADELAAR takes over VLENINCKHOVE
Permanent representative: VAN MERRIS Emmanuel · Accounting effect · Auditor report15 points ▸
- Merger, “fusie door overneming, 5,98534 aandelen (afgerond) van de overnemende vennootschap voor 1 aandeel van de over te nemen vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2022
- Auditor report, “verslag artikel 7:197 WVV, alle aandeelhouders van beide vennootschappen zullen afzien van verslagen artikel 12:26 §1 WVV” (deed in Dutch)
- Other provision, “Bijzondere voordelen, bestuurder van de overgenomen vennootschap noch bestuurders van de overnemende vennootschap” (deed in Dutch)
- General meeting, “neerlegging ter griffie van de Ondernemingsrechtbank, algemene vergadering van de over te nemen en van de overnemende vennootschap” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “fusie belastingvrij, Fiscale verklaringen” (deed in Dutch)
- Other provision, “Opstelling en neerlegging, origineel, elke versie gelijkwaardig” (deed in Dutch)
- Director in office, VAN MERRIS Emmanuel (director)
- Director in office, VAMEDE (managing director)
- Permanent representative, VAN MERRIS Emmanuel
- Director in office, VAMEDE (director)
- Board meeting, 19-02-2022, mentioned 2 times in the deed
- The act holds 3 more points.
2021
31-12
Financial
Back to profitnet €68,728
The net result is €68,728, after 3 loss-making years.
31-12
Financial
Equity above €200,000equity €224,426 ▲44.1%
Equity rises from €155,698 to €224,426.
11-05
abbreviated format · 81 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€22,314
The net result drops to -€22,314, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
28-07
abbreviated format · 3 days before the deadline
2019
16-07
abbreviated format · 15 days before the deadline
2018
13-07
abbreviated format · 18 days before the deadline
2017
06-07
micro format · 25 days before the deadline
2000
08-03
Gazette deed
Incorporation
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