ADPL Consulting
Board
1 director, since incorporationStatutory manager
appointed by deed of 04-08-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Vertegenwoordigingsbevoegdheden van de zaakvoerder(s) - Aansprakelijkheid van de zaakvoerder(s) Elke gecommanditeerde vennoot…”deed of 04-08-2023
Mandates through the years
1 name, the dashed line is todayAdriaan Plender
Statutory manager
Statutory manager
Board
Mandates as a list
- Adriaan Plender
- Statutory manager, appointed by deed of 04-08-2023, still in office
Control
Capital
- Capital
- €700
- Source
- deed of 04-08-2023
Articles of association
deed of 04-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrager houdt op vennoot,overnemer wordt vennoot vanaf datum beslissing, goedkeuring algemene vergadering van vennoten met…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 04-08-2023 ↗
- Adriaan Plender gecommanditeerde of werkend vennoot · 690 shares · €690 in cash
- Lisa Panis stille vennoot · 10 shares · €10 in cash