ADAM GROUP
ActiveDirectors
Directors
1 director, no change since 2025
DEGRAUX Laurence
Current
Director (not named in the articles) · since 23-06-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-10-2026
Owners and capital
Shareholders
At incorporation
deed of 28-06-2023 ↗
- ADAM Gökhan founder
- DEGRAUX Laurence founder
Capital transactions
Capital over time
- 28-06-2023 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DEGRAUX Laurence |
|
| ADAM Gökhan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- 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
Articles of association, deed of 28-06-2023 (in Dutch)