ADROPICO
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDEPOORTER Pierre Georges André
Director
Director
Board
Mandates as a list
- DEPOORTER Pierre Georges André
- Director, appointed by deed of 02-04-2024, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €1,111 in 2025
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
- 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
Shareholders
At incorporation
deed of 02-04-2024 ↗
- DEPOORTER Pierre Georges André 100 shares (100%) · €50,000 in cash