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A.D.S

Active Public limited companyfounded 1992active for 34 yearsLeopoldlaan 9A, 9200 DendermondeKBO/BCE: BE 0448.181.570

Board

2 directors, 2 in day-to-day management
Director
in office according to the deed of 30-09-2021 6-year term from 2021
Director
in office according to the deed of 30-09-2021 6-year term from 2021
Managing director
in office according to the deed of 30-09-2021 6-year term from 2021
Managing director
in office according to the deed of 30-09-2021 6-year term from 2021
,

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Managing director

Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 30-09-2021
    • Director, since before 30-09-2021
    • Managing director, since before 30-09-2021
    • Managing director, since before 30-09-2021

Control

Capital

Capital
€156,793
Shares
1,875
Contribution per share
€83.62
Equity per share
€421 in 2025
Source
2025 annual accounts

Articles of association

deed of 25-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 6 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
8 April at 16:00

Next steps