ADM
Board
1 director, since incorporationDirector
appointed by deed of 10-05-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 12-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-05-2022
Mandates through the years
1 name, the dashed line is todayDAGYARAN Adem
Director
Director
Board
Mandates as a list
- DAGYARAN Adem
- Director, appointed by deed of 10-05-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €381 in 2025
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- 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 10-05-2022 ↗
- DAGYARAN Adem 100 shares (100%) · €3,000 in cash