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ADONIS

Active Private limited companyfounded 1982active for 44 yearsNoordstraat 23, 8800 RoeselareKBO/BCE: BE 0423.230.596

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 11-10-2023 term without a fixed end
earlier director, until 11-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het ontslag van een bestuurder benoemd in de statuten, vereist een statutenwijziging. De algemene vergadering kan het mandaat van een al dan…”
deed of 11-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Bénédicte SOENEN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Bénédicte SOENEN
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 11-10-2023

Control

Capital

Contribution
€25,780.93
Source
deed of 11-10-2023

Articles of association

deed of 11-10-2023 (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
“Algemene vergadering kan steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00

Next steps