ADL-Forwarding
Board
2 directors, no change since June 2018Manager (not named in the articles)
since 01-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-12-2021
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
Board
Mandates as a list
-
- Director, from 01-06-2018 to date
-
- Manager (not named in the articles), from 01-06-2018 to date
Control
Founder
This company
ADL-Forwarding
Equity €125,662
Profit €105,529 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,257 in 2025
- Source
- deed of 29-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00deed of 29-12-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-06-2018 (in French)
Shareholders
At incorporation
deed of 05-06-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 29-12-2021 Converted to unavailable equity · €18,600
- 05-06-2018 Incorporation · €18,600 · 100 shares