ADAMANTIS
Last board
1 auditor, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 04-08-2020
Mandates through the years
4 names, the dashed line is todayC. Rombaut Bedrijfsrevisoren
Company auditor
Company auditor
Jennifer Fasen
Sole director (not named in the articles)
Sole director (not named in the articles)
ADAMANTIS HOLDING
Director
Director
FASEN Johannes
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- C. Rombaut Bedrijfsrevisoren
- Company auditor, appointed by deed of 25-04-2022, still in office
- Jennifer Fasen
- Sole director (not named in the articles), appointed by deed of 04-08-2020, until 25-04-2022
- ADAMANTIS HOLDING
- Director, until 04-08-2020
- FASEN Johannes
- Managing director, from before 17-05-2019, ended, last mentioned on 17-05-2019
- Director, until 04-08-2020
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €130 in 2021
- Source
- deed of 04-08-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-08-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 04-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 11:00deed of 04-08-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”deed of 04-08-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden van ontbonden en vereffende vennootschap, Donksesteenweg 236 bus 1 te 2930 Brasschaat”deed of 25-04-2022 (in Dutch)