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ADNV

Active Private limited companyfounded 2021active for 5 yearsRandweg 5, 8760 TieltKBO/BCE: BE 0774.580.335

Board

1 director, since incorporation
Director
appointed by deed of 28-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DEPLA Achille
    • Director, appointed by deed of 28-09-2021, still in office

Control

This company
ADNV
Equity €1,200
Profit €45,405 in 2025

Capital

Contribution
€1,200
Source
deed of 28-09-2021

Articles of association

deed of 28-09-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Alle handelingen nodig of dienstig voor verwezenlijking voorwerp behalve alleen algemene vergadering bevoegd, artikel 5:73 Wetboek van…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs geboden door oorspronkelijke kandidaat;bij geen overeenstemming deskundige aangeduid door bestuursorgaan;bij geen akkoord Voorzitter…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March

Shareholders

At incorporation deed of 28-09-2021 ↗

Next steps