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ADR GESTION PLUS

Active Risk: Limited partnershipfounded 2021active for 5 yearsPierre De Puysselaerstraat 92, 1180 UccleKBO/BCE: BE 0770.528.903

Board

2 directors, since incorporation
Manager
appointed by deed of 02-07-2021 term without a fixed end
Manager
appointed by deed of 02-07-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 02-07-2021, still in office
    • Manager, appointed by deed of 02-07-2021, still in office

Control

Shareholder
This company
ADR GESTION PLUS

Capital

Capital
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 02-07-2021

Articles of association

deed of 02-07-2021 (in French)
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.
“Agrément de tous les associés à peine de nullité, lettre recommandée à la poste adressée au gérant”
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.
In June at 10:00

Shareholders

Stated in the deed deed of 24-09-2024 ↗
  • 99 shares
At incorporation deed of 02-07-2021 ↗
  • 900 shares (90%) · €900 in cash
  • 100 shares (10%) · €100 in cash

Next steps