AD-TECHNICS
Board
2 directors, since incorporationDirector
since 21-06-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 05-11-2026
Director
since 21-06-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 05-11-2026
Mandates through the years
2 names, the dashed line is todayAMEZ Ann-Sophie
Director
Director
Deprez Robbe Frans Remi
Director
Director
Board
Mandates as a list
- AMEZ Ann-Sophie
- Director, from 21-06-2022 to date
- Deprez Robbe Frans Remi
- Director, from 21-06-2022 to date
Control
Founders
This company
AD-TECHNICS
Equity €75,652
Loss €12,313 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €757 in 2026
- Source
- deed of 24-06-2022
Articles of association
deed of 24-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 September at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten allen tijde door buitengewone algemene vergadering met WVV-vormvereisten,aanwezigheidsquorum en meerderheid, bij meer dan één…”
Shareholders
At incorporation
deed of 24-06-2022 ↗
- DEPREZ Robbe Frans Remi 50 shares (50%) · €2,500 in cash
- AMEZ Ann-Sophie 50 shares (50%) · €2,500 in cash