ADR INVEST
Board
1 director, last change in 2023Director
since 28-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 03-07-2023
Mandates through the years
1 name, the dashed line is todayRABENOU Avriël Erwin
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- RABENOU Avriël Erwin
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €268,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2023 (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.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, overdracht van aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met nieuwe aandelen, ten minste vijftien dagen vanaf openstelling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00