ADMACO
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 30-09-2019, until 11-12-2023
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- Director (not named in the articles), from before 31-12-2021 to 11-12-2023
2 names are hidden.
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Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen mag alle handelingen stellen nodig of nuttig voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00