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ADMASS

Active Risk: not assessed Private limited companyfounded 1995active for 31 yearsAchterheide 102, 1840 LonderzeelKBO/BCE: BE 0454.648.601 #5 oldest company in Londerzeel, Finance and insurance sector

Board

1 director, last change in 2024
Director
appointed by deed of 01-12-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 30-09-2021 to date
    • Director (not named in the articles), from before 31-12-2021 to 31-08-2024
    • Manager, until 28-08-2023
    • Manager, until 28-08-2023
    • Director (not named in the articles), from before 28-08-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,197.33
Source
2025 annual accounts

Articles of association

deed of 28-08-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Capital transactions

Capital over time
  1. 28-08-2023 Converted to unavailable equity
  2. 28-08-2023 Converted to uncalled contributions · €12,395

Next steps