AD REM MANAGEMENT
Board
1 director, last change in 2024Sole 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
Mandates through the years
1 name, the dashed line is todayGRYPDONCK Peter
Sole director (not named in the articles)
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