ADMEL
Board
2 directors, no change since 2023Director
appointed by deed of 23-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director
appointed by deed of 23-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Manager, appointed by deed of 04-08-2016, until 23-02-2023
- Manager, appointed by deed of 04-08-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 19-01-2017, until 23-02-2023
Control
Founders
,
This company
ADMEL
Equity €147,221
Profit €27,804 in 2025
Capital
- Contribution
- €16,200
- Shares
- 186
- Contribution per share
- €87.10
- Equity per share
- €792 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, zelfde bij weigering…”deed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap kan alle verrichtingen uitvoeren die nodig of dienstig zijn tot verwezenlijking van haar doel. De vennootschap wordt…”deed of 04-08-2016 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-08-2016 (in Dutch)
Founders
At incorporation
deed of 04-08-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 05-01-2024 Capital stated in the deed · 186 shares
- 04-08-2016 Incorporation · €18,600