ADEFIS
Last board
3 directors, no change since 2021de Limburg Stirum Wolfgang
Director
since 30-11-2021
listed in the 2022 annual accounts, filed on 12-09-2022
Mandates through the years
5 names, the dashed line is todayde Limburg Eve
Director
Director
de Limburg Stirum Wolfgang
Director
Director
de Limburg Wolgang
Director
Director
EYKERMAN Martine
Gestion permanente
Gestion permanente
Philippe DEWITTE
Manager
Manager
BoardOther functionEarlier
Mandates as a list
- de Limburg Eve
- Director, from 30-11-2021 to date
- de Limburg Stirum Wolfgang
- Director, from 30-11-2021 to date
- de Limburg Wolgang
- Director, appointed by deed of 25-05-2022, still in office
- EYKERMAN Martine
- Gestion permanente, appointed by deed of 25-05-2022, still in office
- Philippe DEWITTE
- Manager, from 27-03-1998 to 30-11-2021
Control
Capital
- Capital
- €18,750
- Shares
- 750
- Contribution per share
- €25
- Equity per share
- €138 in 2022
- Source
- deed of 14-10-2022
Owners through the years
as the annual accounts name themOwners as a list
- MALISTI
- Etablissements A. Dewitte
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-10-2022 ↗
- MALISTI S.A. (BE 0670.800.035)
Capital over time
- 14-10-2022 Capital stated in the deed · €18,750 · 750 shares