ADELEGER
Board
1 director, no change since July 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 02-05-2025
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-05-2025, still in office
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- Director (not named in the articles), appointed by deed of 02-05-2025, until 08-07-2025
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Control
Founders
,
This company
ADELEGER
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Capital
- Contribution
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Source
- deed of 02-05-2025
Articles of association
deed of 02-05-2025 (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 Monday of June at 14:00
Shareholders
At incorporation
deed of 02-05-2025 ↗
- 100 shares (50%) · €100,000
- 100 shares (50%) · €100,000
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