A.D.S. CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-10-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2025
Mandates through the years
1 name, the dashed line is todaySARBAN Constantin-Madalin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SARBAN Constantin-Madalin
- Director (not named in the articles), appointed by deed of 06-10-2023, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €51.47 in 2025
- Source
- deed of 06-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-06-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”deed of 27-06-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November at 18:00deed of 27-06-2025 (in French)
- 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 06-10-2023 (in French)
Shareholders
At incorporation
deed of 06-10-2023 ↗
- SARBAN Constantin-Madalin 100 shares (100%) · €500 in cash
Capital transactions
Capital over time
- 27-06-2025 Capital stated in the deed · 100 shares
- 06-10-2023 Incorporation · €500 · 100 shares