ADWORLD
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
earlier manager (not named in the articles), until 21-11-2023
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayde WOOT de TRIXHE André
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- de WOOT de TRIXHE André
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 21-11-2023
Control
Capital
- Contribution
- €28,400
- Source
- 2024 annual accounts
Articles of association
deed of 21-11-2023 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 May at 18:00
Shareholders
Contribution
deed of 21-11-2023 ↗
- de WOOT de TRIXHE André €10,000 in cash