ADM ATELIER
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DE MAERE Amelie
Current
Director (not named in the articles) · appointed in the act of 30-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder en/of het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 30-09-2026Owners and capital
Shareholders
At incorporation
act of 30-09-2026 ↗
- DE MAERE Amelie 1,000 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 30-09-2026 Incorporation · €1,000 · 1,000 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijke aandelen zonder aanduiding van nominale waarde, 1000”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, voorkeurrecht toe aan eigenaar-pandgever tenzij anders overeengekomen”
Audit, dissolution and liquidation
- 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.
- “Ontbinding, de vennootschap kan op elk ogenblik worden ontbonden door een beslissing van de algemene vergadering beslissende in de vormen…”
Articles of association, deed of 30-09-2026 (in Dutch)