AD Solutions
ActiveDirectors
Directors
3 directors, last change in 2024
Cresens Danny
Current
Director (not named in the articles) · since 12-06-2012 · earlier director, until 22-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Wauwermans Wim
Current
Director (not named in the articles) · since 01-03-2016 · earlier director, until 22-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Cresens Ben
Current
Director (not named in the articles) · since 07-01-2019 · earlier director, until 22-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-02-2024Owners and capital
Capital transactions
Capital over time
- 22-02-2024 Converted to unavailable equity
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Cresens Ben |
|
| Cresens Danny |
|
| Wauwermans Wim |
|
| Cresens Chris |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, éénparigheid van stemmen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Éénparigheid van stemmen, ZESDE BESLISSING”
Articles of association, deed of 22-02-2024 (in Dutch)