ADHORA
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 28-06-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 31-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 28-06-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-06-2021, still in office
-
- Director (not named in the articles), appointed by deed of 28-06-2021, until 31-12-2025
Control
Founders
,
This company
ADHORA
Equity €26,659
Profit €24,659 in 2022
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €267 in 2022
- Source
- deed of 28-06-2021
Articles of association
deed of 28-06-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00
- 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
Shareholders
At incorporation
deed of 28-06-2021 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000