ads group
La probabilité de faillite calculée de ads group sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1985 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 | 41 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 15 |
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 | 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 WatteauAdministrateurActe Moniteur 21138987 (26-11-2021)Actif26-11-2021 → auj.
-
Patrick WatteauAdministrateurActe Moniteur 23011478 (24-01-2023)Actif28-07-2011 → auj.
6 événements
- 24-01-2023 Nommé· Administrateur
- 24-01-2023 Nommé· Administrateur délégué
- 30-06-2016 Nommé· Administrateur
- 30-06-2016 Nommé· Administrateur délégué
- 28-07-2011 Nommé· Administrateur
- 28-07-2011 Nommé· Administrateur délégué
Historique, non confirmé récemment (1)
-
RSM JnterAudit scrlPersonne moraleAuditorActe Moniteur 17097222 (07-07-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
Anciens dirigeants (1)
-
Sandra GobertAdministrateurActe Moniteur 18156870 (25-10-2018)Ancien- → 25-10-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| La société RSM INTERAUDITActif Commissaire |
- | 04-06-2024 → auj. |
Afficher 3 commissaires précédents
| Laurent Van der Linden Commissaire aux comptes remplacé par RSM InterAudit scrl en 2021 |
- | 16-06-2015 → 26-11-2021 |
| RSM InterAudit scri Commissaire remplacé par Laurent Van der Linden en 2015 |
- | 28-07-2011 → 16-06-2015 |
| RSM InterAudit scrl Commissaire remplacé par La société RSM INTERAUDIT en 2024 |
- | 26-11-2021 → 04-06-2024 |
| NACE primaire | Commerce de gros de vin et de spiritueux(46341) |
| Forme juridique | SA(014) |
| Date de constitution | 20-05-1985 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21308H0199/00F000 | Bruxelles | 1 893 m² | 1 · 147 m² | 14,3 m · 2 ét. |
| 12403E0853/00S000 | Flandre | 1 536 m² | 1 · 2 312 m² | 9,9 m · 2 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.
Nous connaissons 20 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
12-09-2025 Modification des statuts
Détails techniques
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Venootschap",
"changed": false
}
}12-09-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-10-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-10-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2024-10-04",
"filing_date": "2024-09-06",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-11",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde maandag in juni om 18u30",
"old_schedule": "derde maandag in juni om 18u30",
"effective_from_year": 2024,
"rule_changes_summary": "Geen wijziging van de vergaderingsschema; enkel herformulering van art. 28 in nieuwe statuten."
},
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Soetkindreef 59 te 1070 Brussel",
"address_old": "Soetkindreef 59 te 1070 Brussel",
"effective_date": "2024-06-11",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2024-12-31",
"filing_reference": "24143235"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dimitri CLEENEWERCK de CRAYENCOUR, Notaris vennoot",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
},
"co_filed_documents": [
"Gelijkvormige uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2025,
"transition_period_end": null
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "ADS GROUP",
"scope_summary": "Geen specifieke machtiging verleend; enkel goedkeuring van nieuwe statuten.",
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": "statutes",
"single_shareholder_declaration": null
}04-06-2024 La société RSM INTERAUDIT nommé commissaire
- La société RSM INTERAUDIT, Commissaire
Détails techniques
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"role": "commissaire",
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"rrn": null,
"name": "La soci\u00E9t\u00E9 RSM INTERAUDIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
}
}04-06-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}24-01-2023 2 administrateurs nommés
- Patrick Watteau, Bestuurder
- Patrick Watteau, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Watteau",
"address": null,
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ads group"
}
}26-11-2021 2 administrateurs nommés
- Jean-Luc Watteau, Bestuurder
- RSM InterAudit scrl, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Watteau",
"address": null,
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}
},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ads group"
}
}14-02-2019 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-02-14",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde maandag van december om 18u30",
"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": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2019-06-30",
"filing_reference": "N/A"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.388.338",
"org_name": "Dimitri CLEENEWERCK de CRAYENCOUR, Notaire associ\u00E9",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-06-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": 0.0,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-10-2018 Sandra Gobert démissionne de son mandat d'administrateur
- Sandra Gobert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Gobert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
}
}07-07-2017 RSM JnterAudit scrl nommé auditor
- RSM JnterAudit scrl, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "RSM JnterAudit scrl",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
}
}30-06-2016 2 administrateurs nommés
- Patrick Watteau, Bestuurder
- Patrick Watteau, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
}
}16-06-2015 Laurent Van der Linden nommé commissaire aux comptes
- Laurent Van der Linden, Commissaire aux comptes
Détails techniques
{
"events": [
{
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"role": "commissaire aux comptes",
"person": {
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}
],
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"subject_company": {
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}
}28-07-2011 3 administrateurs nommés
- Patrick Watteau, Bestuurder
- Patrick Watteau, Gedelegeerd bestuurder
- RSM InterAudit scri, Commissaire
Détails techniques
{
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},
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0427.360.818",
"name_full": "ADS GROUP"
}
}24-07-2003 Modification des statuts
Détails techniques
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"act_meta": {
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},
"name_change": {
"new": "",
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},
"subject_company": {
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"name_full": "DISTRI-ONE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}| Dénomination légaleFR | ads group |