ADF CONSTRUCT
Board
2 directors, 1 in day-to-day management, last change in 2020Director and managing director
director in office according to the deed of 01-02-2024
managing director in office according to the deed of 17-09-2020
also on the board of 5 other companies
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Denis LEDOUX
- Director, appointed by deed of 17-09-2020, still in office
- Managing director, appointed by deed of 17-09-2020, last mentioned in 2020
- HERMANS Gerda Theresia
- Managing director, since before 17-09-2020
- Director, since before 01-02-2024
- LURKIN Claudine
- Director, until 31-12-2016
Control
Shareholder
Equity €38,055
Profit €49,063 in 2025 (profit €55,019 in 2024)
Checked score 91
33.33%
This company
ADF CONSTRUCT
Equity €115,807
Loss €6,800 in 2025
Capital
- Capital
- €120,000
- Shares
- 120
- Contribution per share
- €1,000
- Equity per share
- €965 in 2025
- Source
- deed of 01-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- BRUSSELS INTERNATIONAL GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à la majorité des voix, toutes les opérations prévues par la loi”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-02-2024 ↗
- LEDOUX Denis Serge 96 shares
- HERMANS Gerda Theresia 24 shares
Share transfer
deed of 24-08-2023 ↗
- B.I.G. (Brussels International Group) to LEDOUX Denis 40 shares
Capital over time
- 01-02-2024 Capital stated in the deed · €120,000 · 120 shares