A-DM
Board
1 director, no change since August 2017Director (not named in the articles)
appointed by deed of 25-08-2017
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. Evenwel moeten de bestuurders…”deed of 29-04-2022
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-08-2017, still in office
Control
Founder
This company
A-DM
Equity €1.1m
Profit €182,445 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-04-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Duur van de vennootschap,tenzij algemene vergadering anders besluit, natuurlijke of rechtspersonen”deed of 29-04-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00deed of 29-04-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle gevallen door wet voorzien, beslissing algemene vergadering met door wet vereiste meerderheid”deed of 25-08-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Modaliteiten, artikel184§5 WB.VENN”deed of 25-08-2017 (in Dutch)
Founder
At incorporation
deed of 25-08-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-04-2022 Converted to unavailable equity · €20,405
- 25-08-2017 Incorporation · €18,550