Directors
Directors
2 directors, no change since 2026
Board 2
ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
Current
Director · appointed in the act of 26-03-2025 · term without a fixed end · Public limited company · permanent representative: ADRIAENSSENS Jan Hector Maria · also on the board of 6 other companies
ARED
Current
Director · appointed in the act of 26-03-2025 · term without a fixed end · Private limited company · permanent representative: ADRIAENSSENS Laurens Axel · also on the board of 6 other companies
Permanent representatives 2
ADRIAENSSENS Jan Hector Maria
Current
Permanent representative · appointed in the act of 26-03-2025 · for ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
ADRIAENSSENS Laurens Axel
Current
Permanent representative · appointed in the act of 26-03-2025 · for ARED
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- BESTUUR Bestuursorgaan. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 26-03-2025Owners and capital
Shareholders
At incorporation
act of 26-03-2025 ↗
- ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING (BE 0446.257.804) 70 shares · €7,000 in cash
- E-PARK (BE 0765.415.122) 70 shares · €7,000 in cash
- ARED (BE 0784.240.644) 70 shares · €7,000 in cash
Capital transactions
Capital over time
- 26-03-2025 Incorporation · €21,000
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING |
|
| ARED |
|
| CASA CONCEPT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis-,verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Articles of association, deed of 26-03-2025 (in Dutch)