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A.D.E. PARQUETS

Active
Private limited companyfounded 2000active for 26 yearsPrekelindenlaan 70, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0471.432.866
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A.D.E. PARQUETSActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
DEMIRKAPUEfgan
Administrateurnonstatutaire · appointed in the act of 01-12-2023 · earlier manager, until 01-12-2023 · term without a fixed end
Current
DEMIRKAPUHalil
Director · appointed in the act of 01-12-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2023

Owners and capital

Shareholders

Share transfer act of 21-01-2026 ↗
  • Demirkapu Halil Can to Demirkapu Efgan

Capital transactions

Capital over time
  1. 01-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEMIRKAPUEfgan
  • Manager, until 01-12-2023
  • Administrateurnonstatutaire, appointed in the act of 01-12-2023, still in office
DEMIRKAPUHalil
  • Director, appointed in the act of 01-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 12”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions acquises, mêmes formalités si non actionnaires de plein droit”

Articles of association, deed of 01-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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