ADYAN
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 14-02-2024
term without a fixed end
earlier manager, from 01-04-2017 to 14-02-2024
Director (not named in the articles)
appointed by deed of 14-02-2024
term without a fixed end
earlier manager, from 01-01-2019 to 14-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 14-02-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 21-04-2017, until 14-02-2024
- Director (not named in the articles), appointed by deed of 14-02-2024, still in office
-
- Manager, appointed by deed of 09-04-2019, until 14-02-2024
- Director (not named in the articles), appointed by deed of 14-02-2024, still in office
-
- Manager, appointed by deed of 13-10-2017, until 27-03-2018
-
- Manager, appointed by deed of 29-01-2016, until 01-04-2017
Control
Shares transferred to
This company
ADYAN
Equity €13,789
Loss €1,416 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €138 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnel actions, agrement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Share transfer
deed of 27-03-2018 ↗
- to 40 shares
Stated in the deed
deed of 13-10-2017 ↗
- 60 shares
- 40 shares
Share transfer
deed of 13-10-2017 ↗
- to 40 shares
Stated in the deed
deed of 21-04-2017 ↗
- 100 shares
Share transfer
deed of 21-04-2017 ↗
- to 25 shares
- to 75 shares
Capital transactions
Capital over time
- 14-02-2024 Converted to available equity
- 27-03-2018 Capital stated in 2 deeds · 100 shares