A.D.S.
Board
1 director, last change in 2023Director (not named in the articles)
since 19-12-2008
term without a fixed end
earlier director, formerly manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 24-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 19-12-2008 to date
- Director, formerly manager, until 06-12-2023
-
- Manager, until 31-03-2016
Control
Capital
- Contribution
- €75,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September