ADAM
Board
2 directors, last change in 2025Mandates through the years
5 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-01-2019, until 27-05-2020
- Manager, appointed by deed of 03-03-2023, still in office
-
- Manager, appointed by deed of 07-04-2025, still in office
-
- Manager, appointed by deed of 06-08-2020, until 03-03-2023
-
- Manager, appointed by deed of 19-04-2017, last mentioned in 2017
-
- Manager, until 31-03-2017
Control
Shareholders
,
This company
ADAM
Capital
- Contribution
- €250
- Shares
- 10
- Contribution per share
- €25
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 07-04-2025 ↗
- associé commandité · 90%
- associé commanditaire · 10%
Stated in the deed
deed of 03-03-2023 ↗
- associé commandité · 1 share
- associé comandité · 8 shares
- associé commanditaire · 1 share
- associé commandité
Stated in the deed
deed of 06-08-2020 ↗
- associé commandité
- associé commandité · 1 share
- associé commandité · 8 shares
- associée commanditaire · 1 share
Stated in the deed
deed of 22-01-2019 ↗
- associé commandité
- associé commandité · 9 shares
- associé commandité · 1 share
- associée commanditaire · 1 share
Stated in the deed
deed of 21-11-2017 ↗
- commanditaire · 5 shares
- commandité · 4 shares
- 1 share
Share transfer
deed of 21-11-2017 ↗
- to 1 share
Show 6 older mentions
Stated in the deed
deed of 28-09-2017 ↗
- commanditaire · 5 shares
- commandité · 5 shares
Share transfer
deed of 28-09-2017 ↗
- to 5 shares
Stated in the deed
deed of 19-04-2017 ↗
- associé commandité · 10 shares
- associé commandité
- associé non actif et commanditaire
Share transfer
deed of 19-04-2017 ↗
- to 5 shares
- to 5 shares
Stated in the deed
deed of 02-08-2016 ↗
- 5 shares
- associé non actif commanditaire
- 5 shares
Share transfer
deed of 02-08-2016 ↗
- to 5 shares
Capital transactions
Capital over time
- 07-04-2025 Converted to unavailable equity · €250
- 22-01-2019 Capital stated in the deed · €250 · 10 shares