ads group
De berekende faillissementskans van ads group over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 2 |
| Vestigingen | 2 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00269784 |
| 30-06-2023 | volledig | 09-01-2024 | 2024-00545606 |
| 30-06-2022 | volledig | 15-01-2023 | 2023-20558267 |
| 30-06-2021 | volledig | 28-01-2022 | 2022-02800235 |
| 30-06-2020 | volledig | 15-02-2021 | 2021-05500271 |
| 30-06-2019 | volledig | 31-01-2020 | 2020-03600510 |
| 31-12-2017 | volledig | 22-07-2018 | 2018-36100532 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-37700287 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29200160 |
| 31-12-2014 | volledig | 14-07-2015 | 2015-30700055 |
-
Jean-Luc WatteauBestuurderStaatsblad-akte 21138987 (26-11-2021)Actief26-11-2021 → heden
-
Patrick WatteauBestuurderStaatsblad-akte 23011478 (24-01-2023)Actief28-07-2011 → heden
6 gebeurtenissen
- 24-01-2023 Benoemd· Bestuurder
- 24-01-2023 Benoemd· Gedelegeerd bestuurder
- 30-06-2016 Benoemd· Bestuurder
- 30-06-2016 Benoemd· Gedelegeerd bestuurder
- 28-07-2011 Benoemd· Bestuurder
- 28-07-2011 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (1)
-
RSM JnterAudit scrlRechtspersoonAuditorStaatsblad-akte 17097222 (07-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (1)
-
Sandra GobertBestuurderStaatsblad-akte 18156870 (25-10-2018)Voormalig- → 25-10-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| La société RSM INTERAUDITActief Commissaire |
- | 04-06-2024 → heden |
| Laurent Van der Linden Commissaire aux comptes opgevolgd door RSM InterAudit scrl in 2021 |
- | 16-06-2015 → 26-11-2021 |
| RSM InterAudit scri Commissaire opgevolgd door Laurent Van der Linden in 2015 |
- | 28-07-2011 → 16-06-2015 |
| RSM InterAudit scrl Commissaire opgevolgd door La société RSM INTERAUDIT in 2024 |
- | 26-11-2021 → 04-06-2024 |
| NACE primair | Groothandel(46341) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-05-1985 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21308H0199/00F000 | Brussel | 1.893 m² | 1 · 147 m² | 14,3 m · 2 verd. |
| 12403E0853/00S000 | Vlaanderen | 1.536 m² | 1 · 2.312 m² | 9,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-09-2025 Statutenwijziging
Technische details
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"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
},
"legal_form_change": {
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}12-09-2025 Statutenwijziging
Technische details
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}04-10-2024 Statutenwijziging
Technische details
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}04-10-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-11",
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"new_schedule": "derde maandag in juni om 18u30",
"old_schedule": "derde maandag in juni om 18u30",
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"special_procuration": {
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"scope_summary": "Geen specifieke machtiging verleend; enkel goedkeuring van nieuwe statuten.",
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}04-06-2024 La société RSM INTERAUDIT benoemd tot commissaire
- La société RSM INTERAUDIT, Commissaire
Technische details
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}04-06-2024 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}24-01-2023 2 bestuurders benoemd
- Patrick Watteau, Bestuurder
- Patrick Watteau, Gedelegeerd bestuurder
Technische details
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}26-11-2021 2 bestuurders benoemd
- Jean-Luc Watteau, Bestuurder
- RSM InterAudit scrl, Commissaire
Technische details
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}14-02-2019 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"firm_city": null,
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"agm_change": {
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"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering is verplaatst van de derde vrijdag van mei naar de derde maandag van december. De nieuwe datum is voor het eerst van toepassing in 2019."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
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"remuneration_eur": 0.0,
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}25-10-2018 Sandra Gobert neemt ontslag als bestuurder
- Sandra Gobert, Bestuurder
Technische details
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}07-07-2017 RSM JnterAudit scrl benoemd tot auditor
- RSM JnterAudit scrl, Auditor
Technische details
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}30-06-2016 2 bestuurders benoemd
- Patrick Watteau, Bestuurder
- Patrick Watteau, Gedelegeerd bestuurder
Technische details
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}16-06-2015 Laurent Van der Linden benoemd tot commissaire aux comptes
- Laurent Van der Linden, Commissaire aux comptes
Technische details
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}28-07-2011 3 bestuurders benoemd
- Patrick Watteau, Bestuurder
- Patrick Watteau, Gedelegeerd bestuurder
- RSM InterAudit scri, Commissaire
Technische details
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}24-07-2003 Statutenwijziging
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ads group |