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ADA-SOLUTIONS

Active Private limited companyfounded 2014active for 12 yearsKastanjedreef 4, 2900 SchotenKBO/BCE: BE 0563.856.050

Board

1 director, since incorporation
Manager (not named in the articles)
since 09-10-2014
listed in the 2025 annual accounts, filed on 04-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 13-10-2014

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), from 09-10-2014 to date

Control

Capital

Contribution
€18,600
Source
deed of 21-11-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
deed of 21-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March
deed of 21-11-2023 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 13-10-2014 (in Dutch)

Next steps