ADVISSIMMO
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 07-12-2023
term without a fixed end
earlier manager, until 07-12-2023
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 07-12-2023
Mandates through the years
1 name, the dashed line is todayle GRELLE Frédéric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- le GRELLE Frédéric
- Director (not named in the articles), since before 30-09-2022
- Manager, until 07-12-2023
Control
Capital
- Contribution
- €8,060
- Shares
- 600
- Contribution per share
- €13.43
- Equity per share
- -€20.45 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 18:00