ADECON
ActiveDirectors
Directors
3 directors, last change in 2022
AMETO BV
Current
Director · Legal entity · listed in the 2024 annual accounts, filed on 27-05-2025
VER-UM BV
Current
Director · Legal entity · listed in the 2024 annual accounts, filed on 27-05-2025
VERTUWO BV
Current
Director · Legal entity · listed in the 2024 annual accounts, filed on 27-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-07-2022Owners and capital
Shareholders
Stated in the act
act of 13-06-2022 ↗
- Joris Vereecke 27,785 shares
- Carine Lippens 26,842 shares
- Jonas Vereecke 18,209 shares
- Sophie Vereecke 18,209 shares
- David Vereecke 18,209 shares
Capital transactions
Capital over time
- 28-07-2022 Converted to unavailable equity · €27,268.29
- 13-06-2022 Capital stated in the deed · €24,789.35 · 55,458 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AMETO BV |
|
| VER-UM BV |
|
| VERTUWO BV |
|
| Joris Vereecke |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid, TIENDE BESLUIT”
Articles of association, deed of 28-07-2022 (in Dutch)