ADB BOUW
The computed 12-month bankruptcy probability of ADB BOUW is 0.3% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 28-01-2026 | 2026-00015502 |
| 30-09-2023 | volledig | 22-04-2024 | 2024-00067524 |
| 30-09-2022 | volledig | 28-03-2023 | 2023-00048272 |
| 30-09-2021 | verkort | 31-03-2022 | 2022-09800403 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-25200112 |
| 31-12-2018 | verkort | 02-08-2019 | 2019-42600402 |
| 31-12-2017 | micro | 27-09-2018 | 2018-66500437 |
| 31-12-2016 | micro | 29-09-2017 | 2017-63800091 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51100408 |
-
Myrrhine VROLIXDirector (executive)State Gazette act 24445058 (21-11-2024)Current21-11-2024 → present
-
Current21-10-2022 → present
Former directors (4)
-
Baudouin VERELSTDirector (executive)State Gazette act 24445058 (21-11-2024)Former- → 21-11-2024
-
Laurent DragonettiDirectorState Gazette act 23146694 (20-11-2023)Former- → 02-10-2023
-
Amaury VerelstDirectorState Gazette act 22130540 (04-11-2022)Former- → 21-10-2022
-
Pieter MinneboDirectorState Gazette act 22130540 (04-11-2022)Former- → 21-10-2022
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 20-03-2014 |
| Status | Active |
| Postal code | 3500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71324E0678/00F000 | Flanders | 4,216 m² | 1 · 763 m² | 16.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-12-2024 Articles of association amended, name change, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Myrrhine VROLIX",
"firm_city": null,
"firm_name": "VROLIX \u0026 VANUYTRECHT",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-26",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
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"subject_company": {
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"name_full_after": "ADB BOUW",
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"name_full_before": "A.VERELST PROJECTS",
"current_zetel_raw": "Trekschurenstraat 245 3500 Hasselt",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een Besloten Vennootschap en verkrijgt de naam \u0022ADB BOUW\u0022.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een Besloten Vennootschap. Zij verkrijgt de naam \u0022ADB BOUW\u0022.",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}21-11-2024 1 director appointed, 1 resigning
- Myrrhine VROLIX, Directeur
- Baudouin VERELST, Directeur
Technical details
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],
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},
"act_meta": {
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"pub_date": "2024-11-21",
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0548.832.433",
"name_full": "A. VERELST PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myrrhine Vrolix",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-11-2023 Laurent Dragonetti resigns as director
- Laurent Dragonetti, Bestuurder
Technical details
{
"events": [
{
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},
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"compensated": null,
"effective_date": "2023-10-02",
"evidence_quote": "De vergadering beslist tot: aanvaarding van het ontslag van BV 4 Graden Celsius (0697.854.127) vertegenwoordigd door de heer Laurent Dragonetti als bestuurder met ingang van 2 oktober 2023.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
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"evidence_quote": "Er wordt kwijting verleend voor de uitoefening van het mandaat.",
"decharge_status": "granted",
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-02",
"unanimous": null
}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "The Management BV",
"person_name": null,
"org_rep_person_name": "Amaury Verelst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2022 1 director appointed, 2 resigning
- The Management BV, Bestuurder
- Pieter Minnebo, Bestuurder
- Amaury Verelst, Bestuurder
Technical details
{
"events": [
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"effective_date": "2022-10-21",
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},
{
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{
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"via_org": {
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"name": "The Management BV",
"address": "Trekschurenstraat 245 -3500 Hasselt",
"country": "BE",
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},
"statutory": null,
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{
"kind": "rep_rotation",
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},
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},
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-04",
"filing_date": "2022-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2022-10-21",
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}
],
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},
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},
"co_filed_documents": [],
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}| Legal nameNL | ADB BOUW |