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ADEMIMO

Active Private limited companyfounded 2006active for 20 yearsChaussée de Charleroi 60, 6061 CharleroiKBO/BCE: BE 0884.530.033

Board

1 director, last change in 2024
Director (not named in the articles)
since 20-12-2023 term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 20-10-2006 to date
    • Manager, until 09-01-2024

Control

Capital

Contribution
€18,600
Source
deed of 09-01-2024

Articles of association

deed of 09-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 18:00

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity · €18,600
  2. 09-01-2024 Converted to unavailable equity · €1,860
  3. 09-01-2024 Converted to uncalled contributions

Next steps