AD ARCHITECT
Last board
1 director, 1 auditor, last change in August 2026Deed of 04-08-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-07-2026 · Appointment: Compass Audit BV (statutory auditor) · General meeting of 28-07-2026
Director (not named in the articles)
since 20-01-2022
term without a fixed end
earlier manager, until 03-03-2022
listed in the 2025 annual accounts, filed on 10-02-2026
Statutory auditor, permanent representative Jo FRANCOIS
appointed by deed of 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-03-2022
Mandates through the years
2 names, the dashed line is todayDUBOIS Aurelie
Director (not named in the articles)
Director (not named in the articles)
Compass Audit BV
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- DUBOIS Aurelie
- Director (not named in the articles), from 12-02-2013 to date
- Manager, until 03-03-2022
- Compass Audit BV
- Statutory auditor, appointed by deed of 04-08-2026, still in office
Control
Capital
- Contribution
- €20,000
- Source
- deed of 03-03-2022
Articles of association
deed of 03-03-2022 (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 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, onverwijld algemene vergadering over ontbinding en vereffening of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen statutenwijziging, bevoegde raad Orde van Architecten onverwijld met regeling lopende opdrachten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en emolumenten, algemene vergadering mag een of meer vereffenaars benoemen”