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ADMC

Active Private limited companyfounded 2012active for 14 yearsConstant Montaldlaan 85, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0848.696.946

Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 16-04-2025 term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
WOJTKOWSKI Artur Karol
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WOJTKOWSKI Artur Karol
    • Director (not named in the articles), since before 31-12-2021
  • WOJTKOWSKI Mieczyslaw
    • Manager, until 26-04-2019

Control

Shareholders
WOJTKOWSKI Artur Karol, LIS Artur Krzysztof
This company
ADMC
Equity €163,449
Profit €9,711 in 2024

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 16-04-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, onéreux ou gratuit,volontaires ou forcées dont exclusion et retrait,usufruit…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Shareholders

Stated in the deed deed of 16-04-2025 ↗

Next steps