ADTS
Board
1 director, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-07-2020
Mandates through the years
2 names, the dashed line is todayDe Meyer Bernard
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Meyer Bernard
- Director, from 31-07-2007 to date
- VAN ISTERDAEL Myriam Rose Henriette Sylvia
- Director, until 16-07-2020
Control
Capital
- Contribution
- €278,325
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, toutes cessions entre vifs onéreux/gratuit volontaires/forcées cas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00