ADAK
Board
3 directors, last change in 2023VAHO-Invest
Director (not named in the articles), permanent representative VAN HOEY Christophe
since 01-03-2012
earlier director, until 14-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative VAN HOEY Willy
since 11-04-2023
earlier director, until 14-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. De vennootschap zal tegenover derden geldig vertegenwoordigd worden, zowel in zaken van dagelijks bestuur als in zaken die het dagelijks…”deed of 14-04-2023
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayA & J VOF
Director
Director
VAHO-Invest
Director (not named in the articles)
Director (not named in the articles)
BAVO
Director (not named in the articles)
Director (not named in the articles)
J.& A.
Director
Director
VAN HOEY Joris
Director (not named in the articles)
Director (not named in the articles)
VAN HOEY Willy
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- A & J VOF
- Director, from 01-12-2009 to date
- VAHO-Invest
- Director (not named in the articles), from 01-03-2012 to date
- Director, until 14-04-2023
- BAVO
- Director (not named in the articles), from 09-01-2017 to date
- Director, until 14-04-2023
- J.& A.
- Director, until 14-04-2023
- VAN HOEY Joris
- Director (not named in the articles), appointed by deed of 14-04-2023, no longer listed in the 2025 annual accounts
- VAN HOEY Willy
- Director, from 09-01-2017 to 14-04-2023
Control
Parent
Equity €2.1m
Profit €89,099 in 2025 (loss €67,831 in 2024)
Checked score 90
Source: accounts Bavo 2025
99.8%
This company
ADAK
Equity €45,311
Profit €23,530 in 2025
Capital
- Capital
- €62,500
- Shares
- 2,500
- Contribution per share
- €25
- Equity per share
- €18.12 in 2025
- Source
- deed of 14-04-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 09:00