ADH Coding
Board
1 director, since incorporationDirector
since 21-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-01-2025 to date
Control
Founder
This company
ADH Coding
Equity €32,685
Profit €27,685 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €327 in 2025
- Source
- deed of 23-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-01-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet,sous réserve de ceux…”deed of 27-01-2026 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 23-01-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 27-01-2026 (in French)
Shareholders
At incorporation
deed of 23-01-2025 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 27-01-2026 Capital stated in the deed · 100 shares
- 23-01-2025 Incorporation · €5,000 · 100 shares