AD GESTION
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 31-08-2025
Director (not named in the articles)
since 23-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 31-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2023
Mandates through the years
2 names, the dashed line is todayKORZENIEWSKI Adrian
Director (not named in the articles)
Director (not named in the articles)
SCIME Danny
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KORZENIEWSKI Adrian
- Director (not named in the articles), from 23-01-2023 to date
- SCIME Danny
- Director (not named in the articles), from 23-01-2023 to date
Control
Founders
This company
AD GESTION
Equity €81,407
Profit €38,063 in 2024
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €814 in 2024
- Source
- deed of 30-01-2023
Articles of association
deed of 30-01-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 30-01-2023 ↗
- SCIME Danny 50 shares (50%) · €7,500
- KORZENIEWSKI Adrian 50 shares (50%) · €7,500