Adder BidCo
ActiveDirectors
Directors
3 directors, no change since 2026
Board 3
LANE Colby
Current
Director · appointed in the act of 27-02-2025 · term without a fixed end
RUSSEL Sherry
Current
Director · appointed in the act of 27-02-2025 · term without a fixed end
Timothy Jackson
Current
Director (not named in the articles) · appointed in the act of 16-02-2026 · term without a fixed end
Statutory auditor 1
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 03-06-2026 · permanent representative: Tine VAN ACKER
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-02-2025Owners and capital
Shareholders
At incorporation
act of 27-02-2025 ↗
- ALCUMUS HOLDINGS LIMITED (BE 1019.972.420) 5,000 shares (100%) · in cash
Capital transactions
Capital over time
- 27-02-2025 Incorporation · €5,000 · 5,000 shares
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| LANE Colby |
|
| RUSSEL Sherry |
|
| Timothy Jackson |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| Geert Peter de Oude |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 27-02-2025 (in Dutch)