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AD MANAGEMENT SRL

Active Risk: moderate Private limited companyfounded 2023active for 3 yearsLouizalaan 143, 1050 IxellesKBO/BCE: BE 0801.295.521

Board

2 directors, since incorporation
Director
appointed by deed of 03-05-2023 term without a fixed end
Alternate director
appointed by deed of 03-05-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Emmanuelle DEBAECKERE
Alternate director
Board
Mandates as a list
  • CORTLEVEN Valérie Annie
    • Director, appointed by deed of 03-05-2023, still in office
  • Emmanuelle DEBAECKERE
    • Alternate director, appointed by deed of 03-05-2023, still in office

Control

Founder
CORTLEVEN Valérie Annie
This company
AD MANAGEMENT SRL

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 03-05-2023

Articles of association

deed of 03-05-2023 (in French)
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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 11:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

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