ADAMS POLENDAM
La probabilité de faillite calculée de ADAMS POLENDAM sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1994 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 31 ans |
| Sites | 4 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00227406 |
| 31-12-2023 | volledig | 07-08-2024 | 2024-00336156 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00259669 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20210667 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39000027 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32300198 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-33800502 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31500131 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-33600404 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30200467 |
| NACE primaire | 38210 |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-1994 |
| Status | Actif |
| Code postal | 2340 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13004A0521/00T000 | Flandre | 5,5 ha | 1 · 3 196 m² | 12,2 m · 4 ét. |
| 13375M0024/00R000 | Flandre | 2,4 ha | 1 · 4 169 m² | 18,5 m · 2 ét. |
| 11027B0176/00R000 | Flandre | 2,0 ha | 1 · 550 m² | 4,2 m · 1 ét. |
| 13044A0342/03_000 | Flandre | 3 024 m² | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-06-2025 Amerik JANSEN nommé commissaire
- Amerik JANSEN — Commissaris
Détails techniques
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"Origineel getekende verklaring geen bestuursverboden d.d. 05/09/2024"
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}23-06-2025 2 administrateurs nommés
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
- Amerik Jansen — Vertegenwoordiger
Détails techniques
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}30-10-2023 Modification des statuts
Détails techniques
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}30-10-2023 11 administrateurs nommés
- ROEFS Lea — Voorzitter van de raad van bestuur
- AS-BEHEER — Gedelegeerd bestuurder
- AR-BEHEER — Gedelegeerd bestuurder
- LG-BEHEER — Gedelegeerd bestuurder
- ROEFS Lea — Niet statutair bestuurder
- ADAMS Nancy — Niet statutair bestuurder
- ADAMS Sven — Niet statutair bestuurder
- ADAMS Cédric — Niet statutair bestuurder
Détails techniques
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}27-07-2023 12 administrateurs nommés
- AR-Beheer BV — Bestuurder
- AS-Beheer BV — Bestuurder
- LG-Beheer BV — Bestuurder
- Mevrouw Roefs Lea — Bestuurder
- Mevrouw Adams Nancy — Bestuurder
- De heer Adams Sven — Bestuurder
- De heer Adams Cédric — Bestuurder
- AR-Beheer BV — Gedelegeerd bestuurder
Détails techniques
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}08-09-2021 Adams Jeroen démissionne de son mandat d'administrateur
- Adams Jeroen — Bestuurder
Détails techniques
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}15-07-2021 Adams Cédric nommé administrateur
- Adams Cédric — Bestuurder
Détails techniques
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"role": "bestuurder",
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}09-07-2020 Luc Beckers nommé commissaire
- Luc Beckers — Commissaris
Détails techniques
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}24-07-2019 2 démissionnaires
- Adams Stefaan — Bestuurder
- Adams Ronny — Bestuurder
Détails techniques
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}02-02-2018 Adams Guido démissionne de son mandat d'administrateur
- Adams Guido — Bestuurder
Détails techniques
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}30-08-2017 15 administrateurs nommés
- AR-Beheer bvba — Bestuurder
- AS-Beheer bvba — Bestuurder
- LG-Beheer bvba — Bestuurder
- Adams Guido — Bestuurder
- Roefs Lea — Bestuurder
- Adams Ronny — Bestuurder
- Adams Stefaan — Bestuurder
- Adams Nancy — Bestuurder
Détails techniques
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},
{
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"name": "BVBA Beckers Loenders \u0026 C\u00B0",
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}14-02-2011 Publication au Moniteur belge — Divers
Détails techniques
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"office_city": "Turnhout",
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"act_kind_objet": "PARTI\u00CBLE SPLITSING (ARTIKEL 677 Wetboek van Vennootschappen) -"
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"act_date": "2010-12-02",
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"restructuring": {
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}
],
"exchange_ratio": null,
"legal_articles": [
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"balance_basis_date": "2010-08-31",
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"new_shares_issued_n": 10912,
"real_estate_included": true,
"patrimony_description": "Een deel van het maatschappelijk vermogen van de naamloze vennootschap \u0027ADAMS POLENDAM\u0027 wordt overgedragen op de naamloze vennootschap \u0027ADAMS AANNEMINGEN\u0027. De overdracht betreft een deel van het patrimoine, inclusief onroerende goederen en activiteiten in de bouwsector, met een waarde van 1.091.245,66 euro.",
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"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027ADAMS POLENDAM\u0027 heeft besloten tot een parti\u00EBle splitsing overeenkomstig artikel 677 van het Wetboek van Vennootschappen. Een deel van haar patrimoine, met een waarde van 1.091.245,66 euro, wordt overgedragen aan de naamloze vennootschap \u0027ADAMS AANNEMINGEN\u0027, met zetel te 2340 Beerse. De splitsing is uitgevoerd via inbreng in natura, waarbij 47.357 euro wordt gebruikt voor een kapitaalverhoging in de overnemende vennootschap. De besluiten zijn onder voorbehoud van goedkeuring door de buitengewone algemene vergadering van de aandeelhouders van de overnemende vennootscha",
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"verslagen raad van bestuur en bedrijfsrevisor"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ADAMS POLENDAM |