ADB Solutions
Board
2 directors, no change since April 2023Director (not named in the articles)
since 08-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 08-03-2023 to date
-
- Director, from 01-04-2023 to date
Control
Founder
This company
ADB Solutions
Equity €40,097
Profit €30,627 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €401 in 2025
- Source
- deed of 10-03-2023
Articles of association
deed of 10-03-2023 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-03-2023 ↗
- 100 shares (100%) · €2,000 in cash