ADATO
Board
1 director, no change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 17-12-2019
Mandates through the years
2 names, the dashed line is todaySchoonjans Natalie
Director
Director
SCHOONJANS Nathalie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Schoonjans Natalie
- Director, since before 31-03-2022
- SCHOONJANS Nathalie
- Director (not named in the articles), appointed by deed of 17-12-2019, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €8,060
- Source
- 2026 annual accounts
Articles of association
deed of 17-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Capital transactions
Capital over time
- 17-12-2019 Capital reduction of €12,400 · to €6,200 · “gehele vrijstelling storting saldo inbreng in geld op aandelen”
- 17-12-2019 Converted to unavailable equity · €8,060