ADD
La probabilité de faillite calculée de ADD sur 12 mois est de < 0,1% (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 |
| Direction | 23 |
| Sites | 3 |
| Publications | 67 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00124956 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00104016 |
| 31-12-2023 | volledig | 08-05-2024 | 2024-00087189 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00130515 |
| 31-12-2021 | volledig | 09-05-2022 | 2022-20024049 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-29100459 |
| 31-12-2019 | volledig | 24-04-2020 | 2020-10000280 |
| 31-12-2018 | volledig | 24-04-2019 | 2019-10800104 |
| 31-12-2017 | volledig | 20-04-2018 | 2018-10400050 |
| 31-12-2016 | volledig | 28-04-2017 | 2017-10700111 |
-
Actif01-03-2023 → auj.
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Actif26-08-2021 → auj.
3 événements
- 15-03-2024 Nommé· Administrateur
- 01-09-2021 Nommé· Administrateur délégué
- 26-08-2021 Nommé· Administrateur
-
Actif08-06-2021 → auj.
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Actif08-06-2021 → auj.
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Actif08-06-2021 → auj.
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Actif08-06-2021 → auj.
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Actif08-06-2021 → auj.
2 événements
- 01-07-2021 Nommé· Administrateur
- 08-06-2021 Nommé· Administrateur
-
Actif08-06-2021 → auj.
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Actif08-06-2021 → auj.
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Actif23-02-2021 → auj.
3 événements
- 08-06-2021 Nommé· Administrateur
- 23-02-2021 Nommé· Administrateur
- 23-02-2021 Nommé· Administrateur délégué
-
Actif12-02-2020 → auj.
3 événements
- 01-09-2025 Nommé· Administrateur
- 08-06-2021 Mandat renouvelé· Administrateur
- 12-02-2020 Nommé· Administrateur
-
Actif31-01-2019 → auj.
2 événements
- 08-06-2021 Mandat renouvelé· Administrateur
- 31-01-2019 Nommé· Administrateur
-
Actif14-12-2017 → auj.
2 événements
- 08-06-2021 Mandat renouvelé· Administrateur
- 14-12-2017 Nommé· Administrateur
-
Actif30-05-2016 → auj.
-
Actif30-05-2016 → auj.
-
Actif30-05-2016 → auj.
-
Actif30-05-2016 → auj.
-
Actif30-05-2016 → auj.
-
Actif30-05-2016 → auj.
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Actif30-05-2016 → auj.
-
Actif30-05-2016 → auj.
-
Actif30-05-2016 → auj.
-
Actif16-11-2015 → auj.
2 événements
- 08-06-2021 Mandat renouvelé· Administrateur
- 16-11-2015 Nommé· Administrateur
Anciens dirigeants (7)
-
Ancien— → 01-09-2021
-
Ancien— → 08-06-2021
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Ancien— → 01-02-2021
2 événements
- 01-02-2021 Démission· Administrateur
- 01-02-2021 Démission· Administrateur délégué
-
Ancien— → 12-02-2020
-
Ancien— → 16-10-2019
-
Ancien16-11-2015 → 19-10-2018
2 événements
- 19-10-2018 Démission· Administrateur
- 16-11-2015 Nommé· Administrateur
-
Ancien— → 25-03-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Kurt Cappoen |
— | 03-05-2022 → auj. |
| Christel WeymeerschActif Commissaire |
— | 01-01-2015 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Ellemarie Bex |
— | 01-01-2025 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Tom Meuleman |
— | 18-03-2020 → auj. |
| Ernst & Young Commissaire · représenté par Peter Telders |
— | 21-06-2007 → 27-04-2010 |
| Peter Telders Commissaire |
— | — → 01-01-2015 |
| NACE primaire | 66220 |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1969 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 11052C0175/00A000 | Flandre | 1,2 ha | 1 · 2 483 m² | 11,6 m · 3 ét. |
| 24514B0186/00W000 | Flandre | 2 437 m² | 1 · 664 m² | 7,9 m · 2 ét. |
| 44082B0532/00A002 | Flandre | 1 249 m² | 1 · 1 249 m² | 56,8 m · 10 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.
11-03-2026 5 administrateurs nommés, 1 démissionnaire
- Kathleen Burgmans — Board member
- Jeroen Peeters — Board member
- Erwin Poffé — Board member
- Aurélie Vanoorbeek — Board member
- Alain Vandervelden — Procurement officer
- Bart Vanoorbeek — Board member
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "board member",
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"name": "Bart Vanoorbeek",
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}
},
{
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"name": "Kathleen Burgmans",
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{
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}
},
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"name": "Aur\u00E9lie Vanoorbeek",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "procurement officer",
"person": {
"rrn": null,
"name": "Alain Vandervelden",
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}
}
],
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},
"subject_company": {
"kbo": "0406.080.305",
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}
}11-03-2026 Décharge accordée aux administrateurs
Détails techniques
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"evidence_quote": "De Raad van Bestuur neemt kennis van de pensionering van Bart Vanoorbeek",
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"decharge_status": null,
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"decharge_status": null,
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},
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{
"kind": "substantive_delegation",
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"person": {
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan Alain Vandervelden om alleen geheimhoudingsovereenkomsten (\u0022non-disclosure agreements\u0022) te ondertekenen in het kader van de uitoefening van zijn functie als procurement officer.",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
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},
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"evidence_quote": "Dirk Ector\npersoon belast met het dagelijks bestuur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-03-11",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "raad_van_bestuur",
"date": "2025-11-05",
"unanimous": null
}
],
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"corrected_publication_numac": null
}30-10-2025 2 administrateurs nommés, 2 démissionnaires
- Nele Vandaele — Bestuurder
- Nele Vandaele — Voorzitter
- Ilse Sprangers — Bestuurder
- Jan Van Hove — Bestuurder
Détails techniques
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}30-10-2025 3 administrateurs nommés, 1 démissionnaire
- Jan Van Hove — Bestuurder
- Nele Vandaele — Bestuurder
- Dirk Ector — Dagelijks bestuur
- Ilse Sprangers — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
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"evidence_quote": "De Raad van Bestuur heeft kennis genomen van het vrijwillig ontslag van mevrouw Ilse Sprangers als bestuurder met ingang van 4 juni 2025",
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"evidence_quote": "Verder beslist de Raad van Bestuur, overeenkomstig de artikelen 2:7 en 2:54 WVV, dat alle bestuurders woonstkeuze doen op de zetel van de vennootschap voor alle materies die raken aan de uitoefening van hun mandaat.",
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},
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"pub_date": "2025-10-30",
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},
"decisions": [
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"date": "2025-09-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 Nele Vandaele nommé administrateur
- Nele Vandaele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"address": null,
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},
"effective_date": "2025-09-01",
"evidence_quote": "De Raad van Bestuur beslist om met ingang van 1 september mevrouw Nele Vandaele te co\u00F6pteren als bestuurder tot aan de eerstvolgende algemene vergadering, die over de bevestiging van het mandaat zal beslissen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}30-06-2025 2 administrateurs nommés
- KPMG Bedrijfsrevisoren — Commissaris
- Dirk Ector — Dagelijks bestuur
Détails techniques
{
"events": [
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"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
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},
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"evidence_quote": "",
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"value": "3"
},
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},
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},
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}
],
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},
"act_meta": {
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"pub_date": "2025-06-30",
"filing_date": "2027-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "Naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}30-06-2025 KPMG Bedrijfsrevisoren nommé commissaire
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD"
}
}30-06-2025 Ellemarie Bex nommé commissaire
- Ellemarie Bex — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellemarie Bex",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om de BV KPMG Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, te benoemen als commissaris voor een termijn van drie jaar vanaf 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}24-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.080.305",
"name": "ADD",
"role": "acquiring",
"address": "3001 Leuven (Heverlee), Geldenaaksebaan 470",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.685.281",
"name": "LIFE PLAN",
"role": "absorbed",
"address": "2160 Wommelgem, Koralenhoeve 15B",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027LIFE PLAN\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027ADD\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027ADD\u0027 heeft op 1 april 2025 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij \u0027ADD\u0027 de besloten vennootschap \u0027LIFE PLAN\u0027 overneemt. Het gehele vermogen van \u0027LIFE PLAN\u0027 gaat onder algemene titel over op \u0027ADD\u0027, met boekhoudkundige retroactiviteit vanaf 1 april 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.080.305",
"name": "ADD",
"role": "acquiring",
"address": "3001 Leuven (Heverlee), Geldenaaksebaan 470",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.685.281",
"name": "LIFE PLAN",
"role": "absorbed",
"address": "2160 Wommelgem, Koralenhoeve 15B",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ADD, gevestigd te Leuven, heeft een buitengewone algemene vergadering gehouden om een fusiebesluit goed te keuren. Hierbij overneemt ADD de besloten vennootschap LIFE PLAN, gevestigd te Wommelgem, in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van LIFE PLAN gaat zonder uitzondering over op ADD.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Andr\u00E9 Moerman",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.080.305",
"name": "ADD NV",
"role": "acquiring",
"address": "Geldenaaksebaan 470 - 3001 Heverlee",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.685.281",
"name": "Life Plan BV",
"role": "absorbed",
"address": "Koralenhoeve 15b - 2160 Wommelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Life Plan BV, inclusief alle rechten en verplichtingen, wordt overgenomen door ADD NV zonder uitreiking van nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ector",
"org_rep_person_name": null
},
"summary_narrative": "ADD NV heeft een fusievoorstel opgesteld om Life Plan BV te overnemen via een met fusie door overneming gelijkgestelde verrichting. Aangezien ADD NV al alle aandelen van Life Plan BV bezit, wordt de fusie als \u0027geruisloze fusie\u0027 beschouwd. Het gehele vermogen van Life Plan BV zal zonder liquidatie overgaan op ADD NV, met een boekhoudkundige retroactiviteit vanaf 1 april 2025. Het voorstel is vastgelegd bij de notaris en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"ondertekend fusievoorstel",
"notulen van de RVB van 16/12/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-28",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.080.305",
"name": "ADD NV",
"role": "acquiring",
"address": "Geldenaaksebaan 470 - 3001 Heverlee",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.685.281",
"name": "Life Plan BV",
"role": "absorbed",
"address": "Koralenhoeve 15b - 2160 Wommelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Life Plan BV, zowel de rechten als verplichtingen, gaat over op ADD NV zonder uitreiking van aandelen aan de vennoten van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "ADD NV overneemt Life Plan BV in een \u0027geruisloze fusie\u0027 conform artikel 12:50 WVV. Het gehele vermogen van Life Plan BV gaat over op ADD NV zonder dat er nieuwe aandelen worden uitgegeven, omdat ADD NV al de volledige aandelenhouder is van Life Plan BV.",
"co_filed_documents": [
"ondertekend fusievoorstel",
"notulen van de RVB van 16/12/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2024 Transfert du siège social au sein de Heverlee
- Industrieweg 1 te 3001 Heverlee → Geldenaaksebaan 470 te 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Geldenaaksebaan 470 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Geldenaaksebaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "470",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg 1 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De Raad van Bestuur verklaart zich akkoord om vanaf 1 juni 2024 de maatschappelijke zetel te verplaatsen naar het nieuwe adres: Geldenaaksebaan 470 te 3001 Heverlee.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Ector",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ector",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd 30/01/2024"
]
}04-06-2024 Transfert du siège social au sein de Heverlee
- Industrieweg 1, 3001 Heverlee → Geldenaaksebaan 470, 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": null,
"street": "Geldenaaksebaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "470"
},
"old_address": {
"city": "Heverlee",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "1"
},
"effective_date": "2024-06-01",
"evidence_quote": "De Raad van Bestuur verklaart zich akkoord om vanaf 1 juni 2024 de maatschappelijke zetel te verplaatsen naar het nieuwe adres: Geldenaaksebaan 470 te 3001 Heverlee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}04-06-2024 Transfert du siège social au sein de Heverlee
- Industrieweg 1 te 3001 Heverlee → Geldenaaksebaan 470 te 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Geldenaaksebaan 470 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Geldenaaksebaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "470",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg 1 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De Raad van Bestuur verklaart zich akkoord om vanaf 1 juni 2024 de maatschappelijke zetel te verplaatsen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ADD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ector",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": []
}15-03-2024 Dirk Ector nommé administrateur
- Dirk Ector — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist tot definitieve benoeming van de heer Dirk Ector, geco\u00F6pteerd door de raad van bestuur van 16 augustus 2021, als bestuurder voor een periode van 5 jaar, d.i. tot na afloop van de Jaarvergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
"legal_form": "NV"
}
}15-03-2024 Dirk Ector nommé administrateur
- Dirk Ector — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.080.305",
"name_full": "ONDERNEMINGSRECHTBANK"
}
}15-03-2024 7 administrateurs nommés
- Dirk Ector — Bestuurder
- Thijs Van Grimbergen — Gedelegeerd bestuurder
- Bart Vanoorbeek — Gedelegeerd bestuurder
- Kathleen Brugmans — Gedelegeerd bestuurder
- Anneleen VANDER ELSTRAETEN — Gedelegeerd bestuurder
- Laura DE SOMER — Gedelegeerd bestuurder
- Margaux VERKOUILLE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist tot definitieve benoeming van de heer Dirk Ector, geco\u00F6pteerd door de raad van bestuur van 16 augustus 2021, als bestuurder voor een periode van 5 jaar, d.i. tot na afloop van de Jaarvergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thijs Van Grimbergen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
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],
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}23-10-2023 Modification des statuts
Détails techniques
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}23-10-2023 Modification des statuts
Détails techniques
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"quote": "De vergadering verleent bijzondere volmacht aan Marijke Lefevren Dirk Ector en Cindy Peeters, woonstkeuze gedaan hebbende op de zetel van de Vennootschap,allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}01-03-2023 Johan Maertens nommé administrateur
- Johan Maertens — Bestuurder
Détails techniques
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}01-03-2023 2 administrateurs nommés, 2 démissionnaires
- Johan Maertens — Bestuurder
- Dirk Ector — Dagelijks bestuur
- Axel Roussis — Bestuurder
- Nele Vandaele — Bestuurder
Détails techniques
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}01-03-2023 1 administrateur nommé, 2 démissionnaires
- Johan Maertens — Bestuurder
- Axel Roussis — Bestuurder
- Nele Vandaele — Bestuurder
Détails techniques
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}24-06-2022 Publication au Moniteur belge — Modification mineure
Détails techniques
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"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
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"single_shareholder_declaration": null
}24-06-2022 Publication au Moniteur belge — Modification mineure
Détails techniques
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}03-05-2022 PwC Bedrijfsrevisoren nommé commissaire
- PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
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"name_full": "ALMAVER DEVOS DEVRIESE"
}
}03-05-2022 Kurt Cappoen reconduit comme commissaire
- Kurt Cappoen — Commissaris
Détails techniques
{
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"via_org": {
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"evidence_quote": "De algemene vergadering van 30 maart 2022 benoemde de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culiganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Kurt Cappoen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te v"
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}26-08-2021 2 administrateurs nommés, 1 démissionnaire
- Dirk Ector — Bestuurder
- Dirk Ector — Gedelegeerd bestuurder
- Wemer Van Steen — Bestuurder
Détails techniques
{
"events": [
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"effective_date": "2021-09-01",
"evidence_quote": "dat de Raad van Bestuur kennis heeft genomen van het vrijwillig ontslag van de heer Wemer Van Steen, als bestuurder en CEO-gedelegeerd bestuurder, met ingang van 01/09/2021;"
},
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"evidence_quote": "dat de Raad van Bestuur heeft beslist om de heer Dirk Ector te co\u00F6pteren als bestuurder;"
},
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"evidence_quote": "dat de Raad van Bestuur heeft beslist om het dagelijks bestuur toe te vertrouwen aan de heer Dirk Ector, als \u0027CEO- gedelegeerd bestuurder\u0027, eveneens met ingang van 01/09/2021."
}
],
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}26-08-2021 1 administrateur nommé, 1 démissionnaire
- Dirk Ector — Bestuurder, ceo gedelegeerd bestuurder
- Wemer Van Steen — Bestuurder, ceo gedelegeerd bestuurder
Détails techniques
{
"events": [
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}
}16-07-2021 Jan Van Hove nommé administrateur
- Jan Van Hove — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
"effective_date": "2021-07-01",
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}
],
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"subject_company": {
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"legal_form": "NV"
}
}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 | ADD |
| AbréviationNL | ADD |