ADV GROUP
Board
7 directors, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2022
Mandates through the years
10 names, the dashed line is todayGUERBAZ Anas
Director
Director
ANDALOUSSI-HASSANI Hatim
Director
Director
EL ARAIBI SAFWANE
Director
Director
GUERBAZ Omar
Director
Director
RABIA Houssam
Director
Director
Ayoub Sissani Glibi
Director
Director
Dohri Soulaimane
Director
Director
ALSADIHILAL
Director
Director
ELARAIBISAFWANE
Director
Director
YILDIRIM Ahmet
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GUERBAZ Anas
- Director, appointed by deed of 16-05-2024, still in office
- ANDALOUSSI-HASSANI Hatim
- Director, appointed by deed of 19-06-2025, still in office
- EL ARAIBI SAFWANE
- Director, appointed by deed of 19-06-2025, still in office
- GUERBAZ Omar
- Director, appointed by deed of 19-06-2025, still in office
- RABIA Houssam
- Director, appointed by deed of 19-06-2025, still in office
- Ayoub Sissani Glibi
- Director, appointed by deed of 29-04-2026, still in office
- Dohri Soulaimane
- Director, appointed by deed of 12-08-2026, still in office
- ALSADIHILAL
- Director, appointed by deed of 30-12-2025, until 30-06-2026
- ELARAIBISAFWANE
- Director, until 30-12-2025
- YILDIRIM Ahmet
- Director, appointed by deed of 21-11-2022, until 02-05-2024
Control
Shareholders
YILDIRIM AHMET, GUERBAZ Anas
This company
ADV GROUP
Equity €5,994
Profit €2,567 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €59.94 in 2025
- Source
- deed of 21-11-2022
Articles of association
deed of 21-11-2022 (in Dutch)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten waarvan overdracht voorgesteld, erfgenamen en legatarissen niet van rechtswege aandeelhouder vragen toestemming zelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
Shareholders
Stated in the deed
deed of 16-05-2024 ↗
- YILDIRIM AHMET
- GUERBAZ Anas 100 shares
Share transfer
deed of 16-05-2024 ↗
- YILDIRIM AHMET to GUERBAZ Anas 100%
At incorporation
deed of 21-11-2022 ↗
- YILDIRIM Ahmet 100 shares (100%) · €5,000 in cash