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ADA GROUP

Active Risk: General partnershipfounded 2019active for 7 yearsParmastraat 60, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0728.722.693
ADA GROUP
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Board

1 director, no change since 2024
Manager
appointed by deed of 11-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 25-06-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager

Manager (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 11-12-2024, still in office
    • Manager, appointed by deed of 24-01-2023, until 11-12-2024
    • Manager (not named in the articles), appointed by deed of 25-06-2019, until 20-10-2022

Control

Shareholders
,
This company
ADA GROUP

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 25-06-2019

Articles of association

deed of 25-06-2019 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 August to 31 July
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of November at 18:00

Shareholders

Stated in the deed deed of 11-12-2024 ↗
  • 80 shares
  • 20 shares
Share transfer deed of 11-12-2024 ↗
  • to 80 shares
  • to 20 shares
Stated in the deed deed of 24-01-2023 ↗
  • 80 shares
  • 20 shares
Share transfer deed of 24-01-2023 ↗
  • to 80 shares
  • to 20 shares
At incorporation deed of 25-06-2019 ↗
  • associé · 80%
  • associé · 20%

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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