ADMASS
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2023
Mandates through the years
3 names, the dashed line is todayDirector
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
- 28-08-2023 Converted to unavailable equity
- 28-08-2023 Converted to uncalled contributions · €12,395