AD-STRUCT
Last board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayEls van Linden
Manager
Manager
Board
Mandates as a list
- Els van Linden
- Manager, appointed by deed of 18-10-2023, still in office
Control
Shareholders
Els van Linden, Rob Hereygers
This company
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Articles of association
deed of 18-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van vermogen, andere vennoten kunnen vereffening vermijden door deel van uittredende lid over te nemen zoals…”
Shareholders
Stated in the deed
deed of 18-10-2023 ↗
- Els van Linden 50 shares
- Rob Hereygers 50 shares
Capital transactions
Capital over time
- 18-10-2023 Converted to available equity