Ad Opes
Board
1 director, last change in 2022Director (not named in the articles)
since 26-11-2009
term without a fixed end
earlier director (not named in the articles) and manager, until 06-07-2022
listed in the 2025 annual accounts, filed on 06-01-2026
Mandates through the years
1 name, the dashed line is todayVande Velde Pascal
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Vande Velde Pascal
- Director (not named in the articles), from 26-11-2009 to date
- Director (not named in the articles) and manager, until 06-07-2022
Control
Capital
- Contribution
- €22,610
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2022 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerderen bevoegdheid, enige aandeelhouder en derde”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde van overgegane aandelen, helft overdrager,helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of November at 10:00
Capital transactions
Capital over time
- 06-07-2022 Converted to unavailable equity
- 06-07-2022 Converted to unavailable equity