ADIFISC
Board
1 director, since incorporationDirector (not named in the articles)
since 21-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représen-te la société vis-à-vis de tiers…”deed of 26-04-2021
Mandates through the years
2 names, the dashed line is todayKLEPADLO Adrian
Director (not named in the articles)
Director (not named in the articles)
CLAERBOUT Serge Willy Pascal
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- KLEPADLO Adrian
- Director (not named in the articles), from 21-04-2021 to date
- CLAERBOUT Serge Willy Pascal
- Director (not named in the articles), appointed by deed of 26-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €447 in 2025
- Source
- deed of 26-04-2021
Articles of association
deed of 26-04-2021 (in French)- 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.
- “Un ou plusieurs administrateurs, l'assemblée générale qui nomme fixe leur nombre,la durée de leur mandat et,en cas de pluralité,leurs…”“Tout administrateur peut donner mandat à un autre membre du collège par tout moyen communicable par écrit et portant sa signature,pour…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 17. Date assemblée générale - Organisation et convocation Il est tenu chaque année, au siège de la…”
Shareholders
At incorporation
deed of 26-04-2021 ↗
- KLEPADLO Adrian 100 shares (100%) · €1,500 in cash