Adako
Board
2 directors, no change since 2024GaCon CommV
Director (not named in the articles), permanent representative Concetta Gallo
appointed by deed of 09-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
RUBA BV
Director (not named in the articles), permanent representative Bart Jean Albert Ruyters
appointed by deed of 09-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2021
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayGaCon
Director (not named in the articles)
Director (not named in the articles)
RUBA
Director (not named in the articles)
Director (not named in the articles)
Adnexio BV
Director (not named in the articles)
Director (not named in the articles)
AC Boekhouding & Fiscaliteit
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GaCon
- Director (not named in the articles), appointed by deed of 09-12-2021, still in office
- RUBA
- Director (not named in the articles), appointed by deed of 09-12-2021, still in office
- Adnexio BV
- Director (not named in the articles), from before 31-12-2023 to 12-12-2024
- AC Boekhouding & Fiscaliteit
- Director (not named in the articles), appointed by deed of 09-12-2021, until 16-05-2022
Control
Founders
Concetta Gallo, Bart Jean Albert Ruyters, An Compeers
This company
Adako
Equity €8,393
Profit €6,780 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €55.95 in 2025
- Source
- deed of 09-12-2021
Articles of association
deed of 09-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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 09-12-2021 ↗
- Concetta Gallo 50 shares (33.3%) · €500
- Bart Jean Albert Ruyters 50 shares (33.3%) · €500
- An Compeers 50 shares (33.3%) · €500