ADDEV SERVICES
Mandates through the years
6 names, the dashed line is todayNADOBNY Pascal André
Director
Director
Olivier Commelin
Director
Director
ANTHEAS
Director
Director
DUVANEL Julien Marc Alain
Director
Director
LIES VANDERMARLIERE
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- BOURGEOIS (gezegd CURY) Aude Valérie
- Director, appointed by deed of 27-01-2021, until 22-11-2021
- NADOBNY Pascal André
- Managing director, appointed by deed of 27-01-2021, ended, last mentioned on 27-01-2021
- Director, until 22-11-2021
- Olivier Commelin
- Director, until 09-08-2021
- ANTHEAS
- Director, until 05-03-2020
- DUVANEL Julien Marc Alain
- Director, until 05-03-2020
- LIES VANDERMARLIERE
- Director, until 05-03-2020
Control
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €47,999 in 2020
- Source
- deed of 31-08-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-01-2021 (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.
- Term of at most 6 years“Raad van bestuur, overblijvende bestuurders mogen voorlopig voorzien bij overlijden,ontslag of andere reden”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-11-2021 ↗
- ALMANDRA (BE 0820.501.422) all shares
Capital over time
- 31-08-2021 Capital stated in 2 deeds · €62,000 · 62 shares