Skip to content

ADECS

Active Private limited companyfounded 2005active for 21 yearsGraaf van Hoornestraat 1, 9850 DeinzeKBO/BCE: BE 0872.118.684

Board

2 directors, last change in 2023
Statutory director
appointed by deed of 28-08-2023
earlier statutory manager, until 28-08-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory director
appointed by deed of 28-08-2023
earlier statutory manager, until 28-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 28-08-2023
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 28-08-2023

Control

Capital

Contribution
€6,324
Source
2025 annual accounts

Articles of association

deed of 28-08-2023 (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 2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 March at 11:00

Next steps