ADFid
Board
1 director, since incorporationDirector (not named in the articles)
since 24-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 24-05-2019 to date
Control
Founder
This company
ADFid
Equity €157,728
Profit €127,914 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,577 in 2025
- Source
- deed of 03-06-2019
Articles of association
deed of 03-06-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beperking bestuurder zonder hoedanigheid accountant en/of belastingconsulent, artikelen 34 en 38 wet 1999-04-22;artikelen 3 en 6 wet…”“Meerderheid moet hoedanigheid accountant en/of belastingconsulent hebben en ingeschreven zijn op lijst externe leden Instituut van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 January at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, vereffenaar(s) zonder…”
Shareholders
At incorporation
deed of 03-06-2019 ↗
- 100 shares (100%) · €2,000 in cash