Adaptis
La probabilité de faillite calculée de Adaptis sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1969 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 | 57 ans |
| Sites | 1 |
| Publications | 4 |
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 | micro | 27-11-2025 | 2025-00571464 |
| 31-12-2023 | micro | 27-09-2024 | 2024-00474658 |
| 31-12-2022 | micro | 28-11-2023 | 2023-00517137 |
| 31-12-2021 | micro | 27-12-2022 | 2022-20546684 |
| 31-12-2020 | micro | 17-11-2021 | 2021-77600028 |
| 31-12-2019 | micro | 15-12-2020 | 2020-75700351 |
| 31-12-2018 | volledig | 27-05-2020 | 2020-13500228 |
| 31-12-2017 | volledig | 05-10-2018 | 2018-68800291 |
| 31-12-2016 | volledig | 05-10-2017 | 2017-66800180 |
| 31-12-2015 | volledig | 15-09-2016 | 2016-60100113 |
| NACE primaire | 18120 |
| Forme juridique | SRL(610) |
| Date de constitution | 15-05-1969 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21445C0233/00C009 | Bruxelles | 1 415 m² | 1 · 254 m² | 10,2 m · 2 ét. |
| 23084A0275/00E000 | Flandre | 1 044 m² | 1 · 502 m² | 5,9 m · 1 ét. |
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.
07-03-2025 1 administrateur nommé, 1 démissionnaire
- D'ARCHAMBEAU Alexis — Bestuurder
- CATOUL Daniel Ernest Marcel Ghislain — Bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "d\u2019accepter la d\u00E9mission offerte avec effet \u00E0 ce jour par Monsieur CATOUL Daniel Ernest Marcel Ghislain",
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},
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"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur pour la dur\u00E9e de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
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{
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}
],
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-27",
"unanimous": null
}
],
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"subject_company": {
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"name_full": "LEO KELLER EN ZONEN",
"legal_form": "SRL"
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"org_rep_person_name": null,
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},
"co_filed_documents": [
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"procuration",
"texte coordonn\u00E9 des statuts et historique des modifications aux statuts"
],
"corrected_publication_numac": null
}07-03-2025 Transfert du siège social vers Bruxelles
- 1050 Bruxelles, Rue de l’été 15, en Région wallonne
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1000 Bruxelles\nBoulevard d\u0027Ypres 39",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard d\u0027Ypres",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Adaptis \u00BB.",
"statute_article_number": 1,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u2019\u00E9t\u00E9",
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"locality_suffix": "R\u00E9gion wallonne"
},
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
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],
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-02-27",
"unanimous": null
},
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procuration",
"texte coordonn\u00E9 des statuts et historique des modifications aux statuts"
]
}07-03-2025 Modification des statuts — changement de dénomination et modification de l'objet
Détails techniques
{
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.756.533",
"name_full_after": "Adaptis",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "LEO KELLER EN ZONEN",
"current_zetel_raw": "Boulevard d\u0027Ypres 39 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de maatschappij is gewijzigd in \u0027Adaptis\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Adaptis \u00BB. ",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De statuten zijn aangepast om de wijziging van het voorwerp te goedkeuren.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "De eenige aandeelhouder heeft de verklaring conform artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen gedaan.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "2:8 \u00A7 4"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procuration",
"texte coordonn\u00E9 des statuts et historique des modifications aux statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp is uitgebreid met diverse activiteiten in de vastgoedsector, zoals het kopen, verkopen, bouwen, huren en beheren van onroerend goed, en het ontwikkelen van bouwprojecten. De maatschappij kan ook participaties aanhouden, andere bedrijven besturen, technische of financi\u00EBle assistentie verlenen en haar vermogen vergroten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}01-02-2023 1 administrateur nommé, 1 démissionnaire
- Daniel Ernest Marcel Ghislain CATOUL — Bestuurder
- Romina Suzanne KELLER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Romina Suzanne KELLER",
"address": "1180 Uccle, Rue de Verrewinckel, 95 bo\u00EEte 24",
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},
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},
{
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"role": "administrateur",
"person": {
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"name": "Daniel Ernest Marcel Ghislain CATOUL",
"address": "5333 Moutfort (Gand Duch\u00E9 de Luxembourg), Rue d\u2019Oetrange, 2",
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"profession": null,
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},
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}
],
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-01",
"filing_date": "2023-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
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"body": "buitengewone_algemene_vergadering",
"date": "2023-01-30",
"unanimous": null
}
],
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},
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal contenant les nouveaux statuts"
],
"corrected_publication_numac": 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 légaleFR | Adaptis |