ADHEMAR
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 31-12-2020
term without a fixed end
earlier manager, until 31-12-2020
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayBARY Hugues Jean François Arthur
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BARY Hugues Jean François Arthur
- Director (not named in the articles), appointed by deed of 31-12-2020, still in office
- Manager, until 31-12-2020
Control
Shareholders
BARY Hugues Jean François Arthur, VAN de MERCKT Claire Louise Marguerite
This company
ADHEMAR
Articles of association
deed of 31-12-2020 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, cessions entre vifs onéreux ou gratuit volontaires ou forcées, exclusion…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLÉE GÉNÉRALE Article 20. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Shareholders
Stated in the deed
deed of 30-03-2022 ↗
- BARY Hugues Jean François Arthur 76 shares
- VAN de MERCKT Claire Louise Marguerite 24 shares
Stated in the deed
deed of 31-12-2020 ↗
- BARY Hugues Jean François Arthur 76 shares
- VAN de MERCKT Claire Louise Marguerite 24 shares
Capital transactions
Capital over time
- 30-03-2022 Capital stated in the deed · 100 shares
- 31-12-2020 Converted to available equity