ADAM
Board
1 office holder, no change since 2025Mandates through the years
4 names, the dashed line is todayLeadershipEarliermandate already running before its first mention
Mandates as a list
- Kalbouss! Mohamed
- Manager, appointed by deed of 13-11-2024, still in office
- KALBOUSSI Afef
- Manager, appointed by deed of 28-03-2023, until 05-08-2025
- SCHUSTER Isabelle Sandrine
- Manager, until 29-03-2024
- LOUIL Amel
- Director, appointed by deed of 29-07-2021, until 28-03-2023
Control
Shareholder
Kalboussi Mohamed
This company
ADAM
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 29-07-2021
Articles of association
deed of 29-07-2021 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van vermogen belopen, andere vennoten kunnen vereffening vermijden door deel uittredend lid over te nemen”
Shareholders
Stated in the deed
deed of 05-08-2025 ↗
- Kalboussi Mohamed 1,000 shares · 100%
Share transfer
deed of 05-08-2025 ↗
- KALBOUSSI Afef to Kalboussi Mohamed
Stated in the deed
deed of 13-11-2024 ↗
- Kalboussi Afef 20 shares · 2%
- Kalbouss! Mohamed 980 shares · 98%
Share transfer
deed of 13-11-2024 ↗
- Kalboussi Afef to Kalboussi Afef 980 shares · 98%
Stated in the deed
deed of 29-03-2024 ↗
- Kalboussi Afef 1,000 shares · 100%
Share transfer
deed of 29-03-2024 ↗
- Schuster Isabelle to Kalboussi Afef 1 share
Show 2 older mentions
Share transfer
deed of 28-03-2023 ↗
- Louil Amel to Kalboussi Afef all shares
At incorporation
deed of 29-07-2021 ↗
- LOUIL Amel 999 shares (99.9%)
- SCHUSTER Isabelle Sandrine 1 share (0.1%)