Adrane
Board
1 director, since incorporationDirector (not named in the articles)
since 07-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2024
Mandates through the years
1 name, the dashed line is todayNEVEN, Rachelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NEVEN, Rachelle
- Director (not named in the articles), from 07-03-2024 to date
Control
Founder
NEVEN, Rachelle
This company
Adrane
Equity €23,110
Profit €8,294 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €231 in 2025
- Source
- deed of 12-03-2024
Articles of association
deed of 12-03-2024 (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.
- “Artikel 10, intrestvoet Nationale Bank van België voor voorschotten en leningen op overheidsfondsen en andere dan schatkistcertificaten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanstelling vereffenaar(s) goed te keuren door stafhouder Orde van advocaten van Balie Limburg, behoudens ontbinding en vereffening in één…”
Shareholders
At incorporation
deed of 12-03-2024 ↗
- NEVEN, Rachelle 100 shares (100%) · €5,000