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ADEAC

Absorbed by GUARIBA KBO/BCE: BE 0402.583.949 subsidiary of GUARIBA

Last board

1 director, last change in 2020
Director
in office according to the deed of 07-12-2020 6-year term from 2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 07-12-2020
    • Director, from before 01-10-2018 to 07-12-2020
    • Managing director, from before 01-10-2018, last mentioned in 2018

Control

Parent
Equity €1.0m
Source: deed 09-04-2024
100%
This company
ADEAC
Equity €868,652
Loss €254,364 in 2022

Capital

Capital
€62,000
Shares
600
Contribution per share
€103
Equity per share
€1,448 in 2022
Source
deed of 09-04-2024

Owners through the years

as the annual accounts name them
90%
Owners as a list
    • 2016 to 2020: 90%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-07-2024 ↗
  • all shares
Stated in the deed deed of 09-04-2024 ↗
  • all shares · 100%
Capital over time
  1. 09-04-2024 Capital stated in the deed · €62,000 · 600 shares

Next steps