AD MANAGEMENT SRL
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayCORTLEVEN Valérie Annie
Director
Director
Emmanuelle DEBAECKERE
Alternate director
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
At incorporation
deed of 03-05-2023 ↗
- CORTLEVEN Valérie Annie €3,000