ADLOV
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 07-04-2025
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 07-04-2025, still in office
Control
Founder
This company
ADLOV
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- 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.
- Last Friday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door besluit algemene vergadering in vormen vereist voor statutenwijziging, behoudens artikel 9”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, mogen lasthebbers aanstellen en bijzondere en in tijd beperkte machten voor bepaalde verrichtingen toekennen in…”
Shareholders
At incorporation
deed of 07-04-2025 ↗
- 100 shares (100%) · €5,000