ADERCO MIT
La probabilité de faillite calculée de ADERCO MIT sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Sites | 1 |
| Publications | 17 |
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 | ander | 15-05-2025 | 2025-00095328 |
| 31-12-2023 | ander | 12-06-2024 | 2024-00124332 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00109057 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20223377 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800177 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59100468 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-50600557 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-18800146 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-46000326 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55400549 |
| NACE primaire | Commerce de gros(46810) |
| Forme juridique | SRL(610) |
| Date de constitution | 02-06-1993 |
| Status | Actif |
| Code postal | 1410 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000 | Wallonie | 1,0 ha | 1 · 1 772 m² | 22,9 m · 6 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.
20-08-2024 Vanessa Callaert démissionne de son mandat de déléguée à la gestion journalière
- Vanessa Callaert — Déléguée à la gestion journalière
Détails techniques
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}20-08-2024 2 administrateurs nommés
- Pierre Willemart — Déléguée
- Thibault Grégoire — Déléguée
Détails techniques
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"address": "Avenue Louise 235, 1050 Bruxelles",
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"evidence_quote": "D\u00C9CIDE de donner procuration \u00E0 Me Pierre Willemart et Thibault Gr\u00E9goire, avocats au sein du cabinet \u003C\u003C van Cutsem - Wittamer - Marnef \u00BB, dont les bureaux sont situ\u00E9s Avenue Louise 235, 1050 Bruxelles, agissant chacun individuellement et avec pouvoir de substitution \u00E0 tout autre avocat dudit cabinet,",
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"corrected_publication_numac": null
}18-01-2024 Publication au Moniteur belge — Divers
Détails techniques
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"prior_pub_number": "23417312"
},
"should_reroute_to_category": null
}10-11-2023 Modification des statuts
Détails techniques
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}10-11-2023 Publication au Moniteur belge — Divers
Détails techniques
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"is_new_company": false,
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},
{
"kbo": "0643.843.141",
"name": "ADERCO INTERNATIONAL SA",
"role": "other",
"address": "1260 Nyon, Chemin de la Fontaine 2",
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"legal_form": "soci\u00E9t\u00E9 anonyme",
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},
"subject_company": {
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"summary_narrative": "This act corrects a previous publication from October 26, 2023, regarding the extraordinary general meeting of ADERCO MARINE. The meeting, held on October 25, 2023, decided to change the company\u0027s name to ADERCO MIT and to adapt the first article of its statutes accordingly. The decision was unanimous.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
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"what_corrected": "The publication of the extraordinary general meeting of ADERCO MARINE held on October 25, 2023.",
"prior_pub_number": null
},
"should_reroute_to_category": null
}10-11-2023 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
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},
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},
"conversion": null,
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"report_waiver": null,
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"kbo": "0450.242.623",
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"jurisdiction_country": null
}
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification des statuts, y compris la modification de la d\u00E9nomination sociale.",
"equity_transferred_eur": null,
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"subject_company": {
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ADERCO MARINE, r\u00E9unie le 25 octobre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u00AB ADERCO MIT \u00BB et d\u0027adapter les statuts en cons\u00E9quence. Ces modifications ont \u00E9t\u00E9 publi\u00E9es aux annexes du Moniteur belge le 10 novembre 2023, apr\u00E8s rectification de la publication ant\u00E9rieure du 26 octobre 2023.",
"co_filed_documents": [
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"les statuts coordonn\u00E9s"
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"prior_pub_number": "23423623"
},
"should_reroute_to_category": "statutes"
}30-10-2023 Publication au Moniteur belge — Divers
Détails techniques
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 ADERCO MARINE, SRL, a d\u00E9cid\u00E9 d\u0027adapter ses statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de modifier le capital social conform\u00E9ment \u00E0 la loi, d\u0027adopter de nouveaux statuts en concordance avec le nouveau cadre l\u00E9gal, de renouveler la nomination du g\u00E9rant comme administrateur, et de confirmer l\u0027adresse du si\u00E8ge social \u00E0 Waterloo. Toutes les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}30-10-2023 Modification des statuts
Détails techniques
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}31-07-2023 Vanessa Callaert nommé déléguée à la gestion journalière
- Vanessa Callaert — Déléguée à la gestion journalière
Détails techniques
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}28-12-2022 1 administrateur nommé, 1 démissionnaire
- Charlotte Baiwir — Bestuurder
- Joëlle Cronenberg — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de mettre fin au mandat d\u0027administrateur de Mme Jo\u00EBlle Cronenberg, avec effet au 8 d\u00E9cembre 2022.",
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}28-12-2022 1 administrateur nommé, 1 démissionnaire
- Charlotte Baiwir — Bestuurder
- Joëlle Cronenberg — Bestuurder
Détails techniques
{
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{
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},
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}02-08-2021 Cronenberg Joëlle nommé administrateur
- Cronenberg Joëlle — Bestuurder
Détails techniques
{
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}02-08-2021 Modification des statuts
Détails techniques
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"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}16-09-2020 Transfert du siège social au sein de Waterloo
- Chaussée de Louvain 275, 1410 Waterloo → Drève Richelle 167, 1410 Waterloo
Détails techniques
{
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],
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]
}16-09-2020 Modification des statuts
Détails techniques
{
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}
}05-01-2018 1 administrateur nommé, 1 démissionnaire
- Joëlle Cronenberg — Gérante
- Olivier d'Olne — Gérant
Détails techniques
{
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{
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],
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},
"subject_company": {
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}
}24-12-2015 Modification des statuts
Détails techniques
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"name_change": {
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"old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}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 | ADERCO MIT |