ADVADOX
Board
1 director, since incorporationDirector (not named in the articles)
since 08-01-2021
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-01-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-01-2021 to date
Control
Founder
This company
ADVADOX
Equity €82,488
Profit €45,803 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €82.49 in 2025
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (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.
- 1 director“Periode te bepalen door algemene vergadering”“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, mandaat enige bestuurder onbezoldigd,tenzij algemene…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, college van vereffenaars vertegenwoordigt vennootschap jegens derden met inbegrip…”
Shareholders
At incorporation
deed of 12-01-2021 ↗
- 1,000 shares (100%)