Adel Construct
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 10-10-2024, still in office
Control
Shareholder
This company
Adel Construct
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 10-10-2024
Articles of association
deed of 10-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen waarvan overdracht wordt voorgesteld, erfgenamen en legatarissen die niet automatisch aandeelhouder worden vragen goedkeuring met…”
- 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.
- Third Tuesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Shareholders
Stated in the deed
deed of 26-06-2025 ↗
- 90 shares
Share transfer
deed of 26-06-2025 ↗
- to 5 shares
- to 5 shares
At incorporation
deed of 10-10-2024 ↗
- 100 shares (100%) · €500 in cash