ADL HOME
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-03-2026, still in office
Control
Founder
This company
ADL HOME
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 12-03-2026
Articles of association
deed of 12-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Repartition reserves, à défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre…”
- 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. ASSEMBLEE GENERALE Article 17 : TENUE ET CONVOCATION Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”First annual meeting on 25-06-2027
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, la société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
Shareholders
At incorporation
deed of 12-03-2026 ↗
- 100 shares (100%) · €5,000 in cash