Adomex
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 07-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director
appointed by deed of 29-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 07-02-2022
Mandates through the years
2 names, the dashed line is todayDRAPACZ Arkadiusz Pawel
Director (not named in the articles)
Director (not named in the articles)
Drapacz Karolina
Director
Director
Board
Mandates as a list
- DRAPACZ Arkadiusz Pawel
- Director (not named in the articles), from 03-02-2022 to date
- Drapacz Karolina
- Director, appointed by deed of 29-11-2023, still in office
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €212 in 2025
- Source
- deed of 07-02-2022
Articles of association
deed of 07-02-2022 (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“College, tenminste de helft van zijn leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 07-02-2022 ↗
- DRAPACZ Arkadiusz Pawel 100 shares (100%) · €8,000 in cash