ADPO GROUP
La probabilité de faillite calculée de ADPO GROUP sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2000 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 | 25 ans |
| Sites | 1 |
| Publications | 22 |
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 | 06-06-2025 | 2025-00131573 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00130542 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00126081 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20065745 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-44200192 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17900353 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22800542 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300200 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17100089 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-19600083 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 22-11-2000 |
| Status | Actif |
| Code postal | 9130 |
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. |
|---|---|---|---|---|
| 46010D0286/02E000 | Flandre | 9,8 ha | 1 · 649 m² | 18,9 m · 5 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.
18-06-2025 8 administrateurs nommés
- Patrick VAN IMPE — Commissaris
- Tim DAUSY — Vaste vertegenwoordiger
- Ellen VAN INGELGEM — Vaste vertegenwoordiger
- Cindy VERMEIREN — Vaste vertegenwoordiger
- Cindy VERMEIREN — Vaste vertegenwoordiger
- Tim DAUSY — Vaste vertegenwoordiger
- Ellen VAN INGELGEM — Vaste vertegenwoordiger
- Cindy VERMEIREN — Vaste vertegenwoordiger
Détails techniques
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"office_city": "Gent",
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},
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"filing_date": "2025-06-10",
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},
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"date": "2025-05-30",
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}
],
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"kbo": "0473.333.769",
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},
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-06-2025 Patrick VAN IMPE nommé commissaire
- Patrick VAN IMPE — Commissaris
Détails techniques
{
"events": [
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"role": "commissaris",
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],
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},
"subject_company": {
"kbo": "0473.333.769",
"name_full": "ADPO GROUP"
}
}17-01-2025 1 administrateur nommé, 1 démissionnaire
- Marc Van Goey — Vaste vertegenwoordiger van fugger invest bv in haar hoedanigheid van rechtspersoon bestuurder
- Danny De Kerf — Vaste vertegenwoordiger van fugger invest bv in haar hoedanigheid van rechtspersoon bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van FUGGER INVEST BV in haar hoedanigheid van rechtspersoon-bestuurder",
"person": {
"rrn": null,
"name": "Danny De Kerf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van FUGGER INVEST BV in haar hoedanigheid van rechtspersoon-bestuurder",
"person": {
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"name": "Marc Van Goey",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0473.333.769",
"name_full": "ADPO GROUP"
}
}17-01-2025 Changement de représentant permanent : Marc Van Goey succède à Danny De Kerf
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"rrn": null,
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},
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"effective_date": "2024-12-27",
"evidence_quote": "De raad van bestuur van de vennootschap werd per 27 december 2024 in kennis gesteld van de vervanging van de heer Danny De Kerf door de heer Marc Van Goey, wonende te Abtsdreef 97, 2940 Stabroek, als vaste vertegenwoordiger van FUGGER INVEST BV in haar hoedanigheid van rechtspersoon-bestuurder van d",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-17",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-27",
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}
],
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MOBIMAN BV",
"person_name": null,
"org_rep_person_name": "CHRISTOPHE DE DECKER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0473.333.769",
"name_full": "ADPO GROUP"
}
}01-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank BUYSSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-01",
"filing_date": "2023-12-08",
"act_kind_objet": "fusie door overneming (geruisloze fusie) - proces verbaal van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.333.769",
"name": "ADPO GROUP",
"role": "acquiring",
"address": "9130 Beveren (Kallo), Steenlandlaan 3",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.763.083",
"name": "CBN",
"role": "absorbed",
"address": "2940 Stabroek, Abtsdreef 145",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap CBN, inclusief materi\u00EBle en immateri\u00EBle bestanddelen, activiteiten, vergunningen, merken, logo\u0027s, client\u00E8le, bedrijfsorganisatie, boekhouding, arbeidsovereenkomsten, schuldvorderingen en zekerheden, gaat onder algemene titel over op ADPO GROUP.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-31"
},
"subject_company": {
"kbo": "0473.333.769",
"name_full": "ADPO GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank BUYSSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitenwettelijke algemene vergadering van aandeelhouders van ADPO GROUP heeft op 7 februari 2024 besloten tot fusie door overneming van de naamloze vennootschap CBN, met zetel te Stabroek. De fusie is uitgevoerd zonder vereffening en zonder omwisseling van aandelen. Het gehele vermogen van CBN, inclusief activiteiten, merken, client\u00E8le, arbeidsovereenkomsten en schuldvorderingen, gaat onder algemene titel over op ADPO GROUP. De fusie is boekhoudkundig terugwerkend vanaf 31 augustus 2023. CBN is definitief opgeheven.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2024 HLB Dodémont - Van Impe & C nommé commissaire
- HLB Dodémont - Van Impe & C — Commissaris
Détails techniques
{
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"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "HLB Dod\u00E9mont - Van Impe \u0026 C",
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}
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0473.333.769",
"name_full": "ADPO GROUP"
}
}12-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "CEDIPEC BV",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-01",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.333.769",
"name": "ADPO GROUP NV",
"role": "acquiring",
"address": "Steenlandlaan 3, 9130 Beveren (KALLO)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.763.083",
"name": "CBN",
"role": "absorbed",
"address": "Abtsdreef 145, 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van CBN wordt overgedragen aan ADPO GROUP. De overname omvat alle activiteiten, goederen, infrastructuur en rechten van CBN, met name de opslag- en behandeling van chemische en petrochemische stoffen, goederenvervoer, en de magazijnen in Stabroek.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-31"
},
"subject_company": {
"kbo": "0473.333.769",
"name_full": "ADPO GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0470.309.052",
"org_name": "CEDIPEC BV",
"person_name": null,
"org_rep_person_name": "Peter Declercq"
},
"summary_narrative": "ADPO GROUP NV heeft een fusievoorstel ingediend voor de overname van CBN NV, een onderneming met zetel in Stabroek. De overname, die volledig wordt uitgevoerd zonder uitgifte van nieuwe aandelen, zal vanaf 31 augustus 2023 boekhoudkundig en fiscaal worden geacht als verricht voor rekening van ADPO GROUP. De fusie is ingegeven door strategische doelstellingen rond duurzaamheid en veiligheid, met name het verplaatsen van opslagactiviteiten van CBN naar het nieuwe ADPO Logistic Park in Verrebroek. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"Verklaring van de bestuursorganen van CBN NV",
"Verklaring van de bestuursorganen van ADPO GROUP NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-01",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.333.769",
"name": "ADPO GROUP",
"role": "acquiring",
"address": "Steenlandlaan 3, 9130 BEVEREN (KALLO)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.763.083",
"name": "CBN",
"role": "absorbed",
"address": "Abtsdreef 145, 2940 STABROEK",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap (CBN) zal worden overgedragen aan de Overnemende Vennootschap (ADPO GROUP).",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-31"
},
"subject_company": {
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"name_full": "ADPO GROUP",
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},
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"kind": "org",
"org_kbo": "0470.309.052",
"org_name": "CEDIPEC BV",
"person_name": null,
"org_rep_person_name": "Peter DECLERCQ"
},
"summary_narrative": "ADPO GROUP NV overneemt CBN NV in een fusie door overneming. Het gehele vermogen van CBN wordt overgedragen aan ADPO GROUP zonder uitgifte van nieuwe aandelen. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.333.769",
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}
}07-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
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],
"notary": {
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},
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},
"co_filed_documents": [
"expeditie van de akte"
],
"corrected_publication_numac": null
}07-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
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},
"name_change": {
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},
"legal_form_change": {
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"changed": false
}
}01-08-2023 3 administrateurs nommés
- Danny De Kerf — Bestuurder
- Didier De Decker — Bestuurder
- Christophe De Decker — Bestuurder
Détails techniques
{
"events": [
{
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},
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"subject_company": {
"kbo": "0473.333.769",
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}
}15-12-2022 Patrick Van Impe nommé commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
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"person_role_at_subject": null
},
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],
"corrected_publication_numac": null
}15-12-2022 Patrick Van Impe nommé commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
}08-11-2021 1 administrateur nommé, 1 démissionnaire
- Didier De Decker — Vaste vertegenwoordiger
- Urbain De Decker — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
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],
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},
"subject_company": {
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}
}02-07-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
"legal_form_change": {
"new": "nv",
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"changed": false
}
}02-07-2019 Patrick Van Impe nommé commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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],
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"subject_company": {
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}
}28-09-2018 1 administrateur nommé, 1 démissionnaire
- Danny De Kerf — Vaste vertegenwoordiger
- Filip De Dycker — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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}
},
{
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}
],
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},
"subject_company": {
"kbo": "0473.333.769",
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}
}24-07-2017 3 administrateurs nommés
- Filip De Dijcker — Bestuurder
- Urbain De Decker — Bestuurder
- Christophe De Decker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
},
{
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},
{
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],
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},
"subject_company": {
"kbo": "0473.333.769",
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}
}05-08-2016 Patrick Van Impe nommé commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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}
],
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},
"subject_company": {
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}
}19-04-2011 HLB Dodémont - Van Impe & Co CVBA nommé commissaris revisor
- HLB Dodémont - Van Impe & Co CVBA — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
],
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},
"subject_company": {
"kbo": "0473.333.769",
"name_full": "Adpo Group"
}
}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 | ADPO GROUP |