A.D.C.S.
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 31-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR-CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 31-01-2025
Mandates through the years
2 names, the dashed line is todaySACCO Calogero
Director (not named in the articles)
Director (not named in the articles)
SADIK Koleci
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- SACCO Calogero
- Director (not named in the articles), appointed by deed of 31-01-2025, still in office
- SADIK Koleci
- Director (not named in the articles), appointed by deed of 28-09-2020, last mentioned in 2020
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €248 in 2025
- Source
- 2021 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”deed of 31-01-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00deed of 31-01-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 28-09-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 31-01-2025 ↗
- SACCO Calogero all shares · 100%
At incorporation
deed of 28-09-2020 ↗
- SADIK Koleci 100 shares (100%)
Capital transactions
Capital over time
- 31-01-2025 Capital stated in the deed · 100 shares
- 28-09-2020 Incorporation · 100 shares