ADFISC
Board
2 directors, last change in 2022INconsulting BV
Director (not named in the articles), permanent representative Nele Indevuyst
since 24-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
in office according to the deed of 03-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayINconsulting
Director
Director
Bart Pannier
Director (not named in the articles)
Director (not named in the articles)
ESTUSA BV
Director
Director
Pannier Louise
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- INconsulting
- Director, from 24-08-2021 to date
- Bart Pannier
- Director (not named in the articles), since before 31-12-2021
- ESTUSA BV
- Director, from 01-01-2016 to 05-10-2022
- Pannier Louise
- Manager, appointed by deed of 08-01-2020, until 08-02-2021
- Manager, appointed by deed of 08-01-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Shares
- 10,000
- Contribution per share
- €1.86
- Equity per share
- €118 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-10-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De benoeming en het ontslag van een niet-statutaire bestuurder geschiedt met drie/vierde meerderheid van de uitgebrachte stemmen.”deed of 03-03-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “A-Aandelen en B-Aandelen, exclusief recht op de (gewone) gereserveerde winsten, zij het andere dan de reserves A-Aandelen”deed of 03-03-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wanneer krachtens overdracht van aandelen of overgang van aandelen wegens overlijden de meerderheid van de aandelen niet meer zou gehouden…”deed of 03-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 05-10-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffeningsaldo, alle activa gerealiseerd tenzij algemene vergadering anders beslist”deed of 05-10-2022 (in Dutch)