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ADA RENOVATION

Active

Private limited companyfounded 2018active for 8 yearsZwijnaardsesteenweg 44, 9000 Gent, BelgiumKBO/BCE: BE 0689.958.228

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ADA RENOVATIONActiveChecked score 66/100

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Directors

1 director, last change in 2025

SECAN Gheorghita

Director · appointed in the act of 25-07-2025 · term without a fixed end

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 24-08-2023

Owners and capital

Shareholders

Stated in the act act of 18-11-2025 ↗

SECAN Gheorghita 95 shares
AMARIIE Yuliiana 5 shares

Share transfer act of 18-11-2025 ↗

CAPITANESCU Dragos Antonel to SECAN Gheorghita

Stated in the act act of 25-07-2025 ↗

CAPITANESCU Dragos Antonel 40 shares
SECAN Gheorghita 35 shares
KALAPACH Vasile 10 shares
CHERTUSHKIN Mykola 5 shares
BYNDIU Daniiel 5 shares
AMARIIE Yuliiana 5 shares

Share transfer act of 25-07-2025 ↗

CAPITANESCU Dragos Antonel to SECAN Gheorghita 35 shares

Stated in the act act of 10-07-2023 ↗

CAPITANESCU Daragos Antonel all shares

Share transfer act of 10-07-2023 ↗

Capital transactions

Capital over time

24-08-2023 Converted to unavailable equity

Mandate history

5 people, 1 in office

All 5 In office 1 Ended 4

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
SECAN Gheorghita	Director, appointed in the act of 25-07-2025, still in office
CAPITANESCU Dragos Antonel	Director, until 06-11-2025
CAPITANESCU Daragos Antonel	Director, appointed in the act of 10-07-2023, no longer listed in the 2023 annual accounts
GRUMAZ Marinel Victor	Director, until 10-07-2023
GRUMAZ Radu Gavril	Director, until 10-07-2023

Articles of association

Liquidation rule: “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”

Articles of association, deed of 24-08-2023 (in Dutch)

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