ADDITIO
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8.3. Bevoegdheid. De vennootschap wordt geldig verbonden en in rechte vertegenwoordigd door de Op de laatste biz. van Luik B vermelden…”deed of 08-05-2017
Mandates through the years
2 names, the dashed line is todayManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 30-03-2022, until 01-07-2025
-
- Manager, appointed by deed of 08-05-2017, last mentioned in 2017
Control
Founders
,
This company
ADDITIO
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-03-2022
Articles of association
deed of 30-03-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, in onderling akkoord, bij gebreke door deskundige aangewezen door voorzitter Rechtbank van Eerste Aanleg…”
- 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.
- 31 May at 18:00
Shareholders
At incorporation
deed of 08-05-2017 ↗
- beherende vennoot · 90 shares · €900 in cash
- stille vennoot · 10 shares · €100 in cash
Capital transactions
Capital over time
- 30-03-2022 Capital stated in the deed · €1,000 · 100 shares
- 08-05-2017 Incorporation · €1,000 · 100 shares