ANTWERP DIGITAL SYSTEMS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-02-2026
Mandates through the years
1 name, the dashed line is todayGoethals Yellis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Goethals Yellis
- Director (not named in the articles), appointed by deed of 04-10-2021, still in office
Control
Founder
Goethals Yellis
This company
ANTWERP DIGITAL SYSTEMS
Equity €54,084
Profit €35,764 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €541 in 2025
- Source
- deed of 04-10-2021
Articles of association
deed of 04-10-2021 (in Dutch)- 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“Algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
- 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
Shareholders
At incorporation
deed of 04-10-2021 ↗
- Goethals Yellis 100 shares (100%) · €1,500