ADNV
Board
1 director, since incorporationDirector
appointed by deed of 28-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
1 name, the dashed line is todayDEPLA Achille
Director
Director
Board
Mandates as a list
- DEPLA Achille
- Director, appointed by deed of 28-09-2021, still in office
Control
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 ↗
- DEPLA Achille €1,200