ADELE H.E.
Board
2 directors, no change since June 2026Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Tzelo Lamai
- Director, appointed by deed of 09-07-2024, still in office
- MITROFAN Sajet
- Director, appointed by deed of 18-06-2026, still in office
- NOGUEIRA DA CRUZ Evellyn Lorrayny
- Director (not named in the articles), appointed by deed of 01-06-2022, until 09-07-2024
- Director, until 30-09-2024
- Gicart Chantale
- Director (not named in the articles), appointed by deed of 01-06-2022, until 15-01-2024
Control
Capital
- Contribution
- €800
- Shares
- 100
- Contribution per share
- €8
- Equity per share
- €14.50 in 2024
- Source
- deed of 01-06-2022
Articles of association
deed of 01-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 15:00
Shareholders
At incorporation
deed of 01-06-2022 ↗
- NOGUEIRA DA CRUZ Evellyn Lorrayny 100 shares (100%) · €800 in cash