Adficimmo
Board
1 director, since incorporationDirector (not named in the articles)
since 09-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
1 name, the dashed line is todayBielen, Lars
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bielen, Lars
- Director (not named in the articles), from 09-09-2025 to date
Control
Capital
- Contribution
- €3,000
- Source
- deed of 11-09-2025
Articles of association
deed of 11-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Verhinderde bestuurder kan schriftelijk een ander lid machtigen om hem te vertegenwoordigen en in zijn plaats te stemmen, Werking van het…”“Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”“Het bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, Dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 11-09-2025 ↗
- Bielen, Lars €3,000 in cash