ADECSOFT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. BESTUUR - VERTEGENWOORDIGING - CONTROLE De vennootschap wordt bestuurd door de zaakvoerder. De zaakvoerder handelt in naam van de…”deed of 14-02-2023
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-03-2016, last mentioned in 2016
Control
Shareholders
,
This company
ADECSOFT
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 14-02-2023
Articles of association
deed of 14-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Saturday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering met meerderheid van stemmen”
Shareholders
Stated in the deed
deed of 14-02-2023 ↗
- vennoot · 50 shares
- vennoot · 50 shares
At incorporation
deed of 03-03-2016 ↗
- vennoot · 50 shares (50%) · €1,500
- vennoot · 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 14-02-2023 Capital stated in the deed · €3,000 · 100 shares
- 03-03-2016 Incorporation · €3,000 · 100 shares