ASDR.
Board
1 director, no change since December 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-03-2022
-
- Director, appointed by deed of 18-03-2021, until 01-12-2021
-
- Director, appointed by deed of 18-03-2021, no longer listed in the 2026 annual accounts
Control
Shareholders
,
This company
ASDR.
Equity -€108,647
Loss €79,144 in 2026
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€1,086 in 2026
- Source
- deed of 18-03-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-03-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs peuvent accomplir tous actes nécessaires ou utiles à la réalisation de l'objet, sous réserve de ceux que la loi et les…”“Les réunions du collège se tiennent en Belgique ou à l'étranger, au lieu indiqué dans la convocation, Une réunion du collège est convoquée…”deed of 19-03-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00deed of 19-03-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”deed of 18-03-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 25-05-2022 ↗
- 50 shares
- 50 shares
Share transfer
deed of 25-05-2022 ↗
- to 50 shares
At incorporation
deed of 18-03-2021 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 19-03-2026 Capital stated in the deed · 100 shares
- 18-03-2021 Incorporation · €2,000 · 100 shares