ADV-IMMO
Board
2 directors, since incorporationDirector
appointed by deed of 01-08-2019
listed in the 2024 annual accounts, filed on 31-01-2025
Director
appointed by deed of 01-08-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 31-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-08-2019
Mandates through the years
2 names, the dashed line is todayBLOKKEN, Lode Eugeen Theo
Director
Director
WOUTERS, Danny
Director
Director
Board
Mandates as a list
- BLOKKEN, Lode Eugeen Theo
- Director, appointed by deed of 01-08-2019, still in office
- WOUTERS, Danny
- Director, appointed by deed of 01-08-2019, still in office
Control
Founders
This company
ADV-IMMO
Equity €79,084
Profit €12,981 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €791 in 2025
- Source
- deed of 01-08-2019
Articles of association
deed of 01-08-2019 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij weigering erfgenaam of legataris, elke overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December 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
Shareholders
At incorporation
deed of 01-08-2019 ↗
- BLOKKEN, Lode Eugeen Theo 50 shares (50%) · €3,000
- WOUTERS, Danny 50 shares (50%) · €3,000