AADHYA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-12-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayRAJENDRAN Shenbagarajan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RAJENDRAN Shenbagarajan
- Director (not named in the articles), appointed by deed of 03-12-2021, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€213 in 2025
- Source
- deed of 03-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-12-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-08-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, cessions entre vifs onéreuses gratuites volontaires forcées cas…”deed of 03-12-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”deed of 03-12-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 03-12-2021 (in French)
Shareholders
At incorporation
deed of 03-12-2021 ↗
- RAJENDRAN Shenbagarajan 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 06-08-2024 Capital stated in the deed · 100 shares
- 03-12-2021 Incorporation · €2,500 · 100 shares