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AD REM MANAGEMENT

Active Private limited companyfounded 2009active for 17 yearsFossebaan 179, 1741 TernatKBO/BCE: BE 0809.913.970

Board

1 director, last change in 2024
Sole director (not named in the articles)
since 13-02-2009 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GRYPDONCK Peter
Sole director (not named in the articles)
Board
Mandates as a list
  • GRYPDONCK Peter
    • Sole director (not named in the articles), from 13-02-2009 to date

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 29-01-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden,bezwarend of kosteloos,vrijwillig of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Next steps