ADB PROPERTIES
Open bankruptcyDirectors
Directors
2 directors, last change in 2023
Raphaël RICHEZ
Current
Director (not named in the articles) · since 30-01-2021 · term without a fixed end · listed in the 2023 annual accounts, filed on 17-06-2024
Sébastien COSSE
Current
Director (not named in the articles) · since 07-02-2021 · term without a fixed end · listed in the 2023 annual accounts, filed on 17-06-2024
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Philippe Moens Rue De Clairvaux 40, 1348 Louvain-La-Neuve |
27-02-2025 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17 - Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 27-09-2023Owners and capital
Capital transactions
Capital over time
- 27-09-2023 Converted to unavailable equity · €12,450
- 27-09-2023 Converted to uncalled contributions · €6,150
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Raphaël RICHEZ |
|
| Sébastien COSSE |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en…”
Articles of association, deed of 27-09-2023 (in French)