ADH Engineering & Consultancy
ActiveDirectors
Directors
1 director, no change since 2023
De Haes Arne
Current
Director (not named in the articles) · appointed in the act of 09-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-10-2023Owners and capital
Shareholders
At incorporation
act of 09-10-2023 ↗
- De Haes Arne 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 09-10-2023 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve aan algemene vergadering voorbehouden, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 09-10-2023 (in Dutch)