SADPM
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 16-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden. De…”deed of 16-01-2025
Mandates through the years
2 names, the dashed line is todayDE POTTER Seppe Armand Hilde
Director (not named in the articles)
Director (not named in the articles)
PINTO MOREIRA Amandine Flore
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE POTTER Seppe Armand Hilde
- Director (not named in the articles), appointed by deed of 16-01-2025, still in office
- PINTO MOREIRA Amandine Flore
- Director (not named in the articles), appointed by deed of 16-01-2025, still in office
Control
This company
SADPM
Equity -€5,540
Loss €8,540 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€55.40 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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 16-01-2025 ↗
- DE POTTER Seppe Armand Hilde 50 shares (50%) · €1,500 · volstort
- PINTO MOREIRA Amandine Flore 50 shares (50%) · €1,500 · volstort