ADVITEC
Board
1 director, last change in 2023Director (not named in the articles)
since 18-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-10-2023
Mandates through the years
2 names, the dashed line is todaySUCAET Tom
Director (not named in the articles)
Director (not named in the articles)
BASTIAEN Cindy Cecile Irené
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SUCAET Tom
- Director (not named in the articles), since before 31-12-2021
- BASTIAEN Cindy Cecile Irené
- Successor director (not named in the articles), appointed by deed of 26-10-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
SUCAET Tom
This company
ADVITEC
Equity €96,282
Profit €19,700 in 2025
Capital
- Contribution
- €7,444.79
- Source
- 2025 annual accounts
Articles of association
deed of 26-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, onverminderd mogelijkheid…”
Shareholders
Stated in the deed
deed of 26-10-2023 ↗
- SUCAET Tom all shares