AD-SA
Board
2 directors, since incorporationDirector
appointed by deed of 26-05-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director
appointed by deed of 26-05-2021
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayLAMBERT Patrick Joseph Ghislain
Director
Director
LAMBERT Serge Joseph Ghislain
Director
Director
Board
Mandates as a list
- LAMBERT Patrick Joseph Ghislain
- Director, from 21-05-2021 to date
- LAMBERT Serge Joseph Ghislain
- Director, from 21-05-2021 to date
Control
Shareholders
This company
AD-SA
Equity €146,648
Profit €10,432 in 2025
Capital
- Contribution
- €32,209.80
- Shares
- 39
- Contribution per share
- €826
- Equity per share
- €3,760 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-05-2021 (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.
- 2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 39 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 14:00
Shareholders
Contribution
deed of 26-05-2021 ↗
- A.D. (BE 0471.514.822) 39 shares · in kind
Stated in the deed
deed of 26-05-2021 ↗
- LAMBERT Patrick Joseph Ghislain 19 shares
- LAMBERT Serge Joseph Ghislain 20 shares