ADN PERFORMANCE
Board
1 director, no change since July 2023Mandates through the years
2 names, the dashed line is todayBoard
Director
BoardEarlierend not dated
Mandates as a list
-
- Board, from 03-07-2023 to date
-
- Director, from 02-06-2023 to 12-07-2023
- Director (not named in the articles), appointed by deed of 06-06-2023, ended, last mentioned on 06-06-2023
Control
Founder
This company
ADN PERFORMANCE
Equity -€37,371
Loss €25,802 in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€374 in 2024
- Source
- deed of 06-06-2023
Articles of association
deed of 06-06-2023 (in Dutch)- 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.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-06-2023 ↗
- 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 06-06-2023 Incorporation · €1,000 · 100 shares
- 06-06-2023 Incorporation · €1,000 · 100 shares