ADB FINANCE
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 26-03-2024
term without a fixed end
earlier manager, until 26-03-2024
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
appointed by deed of 26-03-2024
term without a fixed end
earlier manager, until 26-03-2024
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2022
- Manager, until 26-03-2024
-
- Director (not named in the articles), since before 30-09-2022
- Manager, until 26-03-2024
-
- Manager, until 20-07-2017
Control
Shareholder
Equity €169,909
Profit €37,194 in 2025 (profit €46,843 in 2024)
Checked score
Source: accounts 2025
33.33%
This company
ADB FINANCE
Equity €920,933
Profit €113,643 in 2025
Capital
- Contribution
- €600,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00deed of 09-02-2016 (in French)
Capital transactions
Capital over time
- 26-03-2024 Converted to unavailable equity
- 09-02-2016 Capital reduction · to €600,000