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ADP ENERGY

Active Risk: moderate
Private limited companyfounded 2024active for 2 yearsNering 28, 1650 Beersel, BelgiumKBO/BCE: BE 1015.354.230
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ADP ENERGYActive
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Directors

Directors
3 directors, no change since 2024
BASISTII Piotr
Director · appointed in the act of 23-10-2024 · term without a fixed end
Current
EREMIA Daniel
Director · appointed in the act of 23-10-2024 · term without a fixed end
Current
GHIVIZIU Alin Ionut
Director · appointed in the act of 23-10-2024 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 23-10-2024 ↗

Capital transactions

Capital over time
  1. 23-10-2024 Incorporation · €3,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BASISTII Piotr
  • Director, appointed in the act of 23-10-2024, still in office
EREMIA Daniel
  • Director, appointed in the act of 23-10-2024, still in office
GHIVIZIU Alin Ionut
  • Director, appointed in the act of 23-10-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3”
“Artikel 11, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”

Audit, dissolution and liquidation

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

Articles of association, deed of 23-10-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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