ADA-GIO
ActiveDirectors
Directors
1 director, last change in 2026
MENA
Current
Director (not named in the articles) · appointed by deed of 02-06-2026 · term without a fixed end · Private limited company
Owners and capital
Capital transactions
Capital over time
- 06-11-2023 Converted to available equity
Mandate history
5 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MENA |
|
| Van Der Schueren lo |
|
| Van der Schueren Io |
|
| Van der Schueren Patrick |
|
| Vernaillen Marijke |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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), erfgenamen en legatarissen die geen aandeelhouder van rechtswege…”
Articles of association, deed of 06-11-2023 (in Dutch)