ADGSoft
Board
1 director, 1 auditor, last change in 2022Director
since 11-10-1999
term without a fixed end
earlier manager, until 14-11-2022
listed in the 2025 annual accounts, filed on 09-04-2026
Mandates through the years
2 names, the dashed line is todayDirector
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 11-10-1999 to date
- Manager, until 14-11-2022
-
- Statutory auditor, appointed by deed of 14-11-2022, still in office
Control
Shareholders
,
This company
ADGSoft
Equity €188,793
Profit €170,243 in 2025
Capital
- Contribution
- €18,550
- Shares
- 7,420
- Contribution per share
- €2.50
- Equity per share
- €25.44 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam/legataris, elke overdracht onder…”
Shareholders
Stated in the deed
deed of 14-11-2022 ↗
- 7,419 shares
- 1 share