Chiffre d'affaires—
Marge EBIT—
Résultat net€222k
Fonds de roulement€269k+6273,2%
Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
6 actes Évolution du capital · 4
07-01-2025
Modification du capital
02-01-2024
Modification du capital
26-06-2023
Modification du capital
08-11-2022
Modification du capital
Tous les actes · 6
mis à jour il y a 1 an
2025
07-01-2025 Augmentation de capital de 100.080,12 € à 571.850,12 €
- €471.770 → €571.850,12
- Inbreng in geld · Apport en numéraire
Notaire:
Valentin DELATTRE · Braine-l’Alleud
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 571850.12,
"delta_eur": 100080.12,
"before_eur": 471770.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NADIR INVESTISSEMENTS 2",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 17682,
"contribution_amount_eur": 100080.12
}
],
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 17682,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 5.66
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100080.12,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Valentin DELATTRE",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-07",
"filing_date": "2025-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0779.871.486",
"name_full": "ADAE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procurations"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NADIR INVESTISSEMENTS 2",
"role": null,
"n_shares": 17682,
"share_class": null
}
],
"share_classes_after": []
}2024
02-01-2024 Augmentation de capital de 2.700 € à 471.770 €
- €469.070 → €471.770
- Inbreng in geld · Apport en numéraire
Notaire:
Valentin DELATTRE · Braine-l’Alleud
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 471770.0,
"delta_eur": 2700.0,
"before_eur": 469070.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Daniel DOS SANTOS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 67500,
"contribution_amount_eur": 2700.0
}
],
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 67500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.04
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2700.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Valentin DELATTRE",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0779.871.486",
"name_full": "ADAE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"procurations"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Daniel DOS SANTOS",
"role": "aandeelhouder",
"n_shares": 100196,
"share_class": null
}
],
"share_classes_after": []
}02-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Valentin DELATTRE · Braine-l’Alleud
Détails techniques
{
"notary": {
"name": "Valentin DELATTRE",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.871.486",
"name_full_after": "ADAE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ADAE",
"current_zetel_raw": "Rue de la Station 18 : 6470 Sivry-Rance",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 was replaced with a new text setting the capital at \u20AC471,770.00, represented by 100,196 voting shares.",
"new_text": "\u00AB Article 5 : Capital de la soci\u00E9t\u00E9 :\nLe capital est fix\u00E9 \u00E0 quatre cent septante et un mille sept cent septante euros (471.770,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par cent mille cent nonante-six (100.196) actions avec droit de vote, conf\u00E9rant les\nm\u00EAmes droits et avantages, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 100.196,\nrepr\u00E9sentant chacune 1/100.196\u00E8me du capital, partiellement lib\u00E9r\u00E9es \u00BB",
"change_kind": "replaced",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin DELATTRE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procurations"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100196,
"shares_before": 469070,
"capital_after_eur": 471770.0,
"capital_before_eur": 469070.0,
"share_classes_after": [
{
"count": 100196,
"label": "actions",
"rights_summary": "with voting rights, same rights and advantages as existing actions",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
26-06-2023 Augmentation de capital de 300.010 € à 469.070 €
- €169.060 → €469.070
Notaire:
Valentin DELATTRE · Braine-l’Alleud
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 469070.0,
"delta_eur": 300010.0,
"before_eur": 169060.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 15790,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 19.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 201704.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Valentin DELATTRE",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-26",
"filing_date": "2023-06-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2023-06-08",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-04-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.871.486",
"name_full": "ADAE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"attestation bancaire"
],
"shareholders_after": [],
"share_classes_after": []
}28-04-2023 2 administrateurs nommés
- Daniel Dos Santos — Gedelegeerd bestuurder
- Thibault Dutronc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Daniel Dos Santos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de M. Daniel Dos Santos en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault Dutronc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de M. Thibault Dutronc en tant qu\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.871.486",
"name_full": "ADAE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FRANCOTTE Micha\u00EBl",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
08-11-2022 Augmentation de capital de 57.500 € à 169.060 €
- €111.560 → €169.060
- Inbreng in geld · Apport en numéraire
Notaire:
Valentin DELATTRE · Braine-l’AlleudÉtude:
JEAN FRANÇOIS & VALENTIN DELATTRE – NOTAIRES ASSOCIÉS
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 169060.0,
"delta_eur": 57500.0,
"before_eur": 111560.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Daniel DOS SANTOS",
"share_class": null,
"liberation_pct": 300.0,
"contribution_kind": "geld",
"n_shares_subscribed": 4750,
"contribution_amount_eur": 47500.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Nissrine BENAOUAG",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1000,
"contribution_amount_eur": 10000.0
}
],
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 40000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 17500.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Valentin DELATTRE",
"firm_city": null,
"firm_name": "JEAN FRAN\u00C7OIS \u0026 VALENTIN DELATTRE \u2013 NOTAIRES ASSOCI\u00C9S",
"office_city": "Braine-l\u2019Alleud",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-08",
"filing_date": "2022-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-10-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
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},
"co_filed_documents": [
"expedition",
"annexes"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Daniel DOS SANTOS",
"role": "aandeelhouder",
"n_shares": 4750,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Nissrine BENAOUAG",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": []
}