Adhede
Board
1 director, since incorporationDirector
current term since 10-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayDESMET Henk Aloïs Liliane
Director
Director
Board
Mandates as a list
- DESMET Henk Aloïs Liliane
- Director, appointed by deed of 12-01-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €455 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door de algemene vergadering”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de enige aandeelhouder terugvorderen, ongeacht zijn goede of kwade…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, volgens de regels die voor de wijziging van de statuten zijn gesteld”
Shareholders
At incorporation
deed of 12-01-2024 ↗
- DESMET Henk Aloïs Liliane 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Incorporation · €2,000 · 100 shares