Advalis Projects
ActiveDirectors
Directors
1 director, no change since 2026
KOX Bart Alfons Margaretha
Current
Director (not named in the articles) · appointed in the act of 19-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheid en vertegenwoordiging Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig of…”
deed of 19-05-2025Owners and capital
Shareholders
At incorporation
act of 19-05-2025 ↗
- KOX Bart Alfons Margaretha 50 shares (50%)
- HENDRICKX Wendy 50 shares (50%)
Capital transactions
Capital over time
- 19-05-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| KOX Bart Alfons Margaretha |
|
| HENDRICKX Wendy |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang bij overlijden en overdracht onder levenden, partijen bij voorgestelde overdracht onder levenden kunnen opkomen tegen weigering…”
- 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
Articles of association, deed of 19-05-2025 (in Dutch)