ADC-consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2025
Mandates through the years
1 name, the dashed line is todayCARRETTE Dieter
Director
Director
Board
Mandates as a list
- CARRETTE Dieter
- Director, appointed by deed of 24-11-2025, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 24-11-2025
Articles of association
deed of 24-11-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 24-11-2025 ↗
- CARRETTE Dieter 250 shares · €2,500 in cash
- VERMEERSCH Karen 250 shares · €2,500 in cash