AREDO
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayDe Smet Hugo
Director
Director
DESMET Hugo Achiel Frans
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Smet Hugo
- Director, since before 31-12-2021
- DESMET Hugo Achiel Frans
- Statutory director, appointed by deed of 22-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en andere helft ten laste van koper(s), naar evenredigheid met door iedere koper verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”