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Adder BidCo

Active
Private limited companyfounded 2025active for 1 yearStationsstraat 16, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 1020.383.382

Directors

Directors
3 directors, no change since 2026

Board 3

LANE Colby
Director · appointed in the act of 27-02-2025 · term without a fixed end
Current
RUSSEL Sherry
Director · appointed in the act of 27-02-2025 · term without a fixed end
Current
Timothy Jackson
Director (not named in the articles) · appointed in the act of 16-02-2026 · term without a fixed end
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 03-06-2026 · permanent representative: Tine VAN ACKER
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-02-2025

Owners and capital

Shareholders

At incorporation act of 27-02-2025 ↗

Capital transactions

Capital over time
  1. 27-02-2025 Incorporation · €5,000 · 5,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
LANE Colby
  • Director, appointed in the act of 27-02-2025, still in office
RUSSEL Sherry
  • Director, appointed in the act of 27-02-2025, still in office
Timothy Jackson
  • Director (not named in the articles), appointed in the act of 16-02-2026, still in office
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 03-06-2026, still in office
Geert Peter de Oude
  • Director (not named in the articles), appointed in the act of 16-02-2026, until 16-02-2026

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)

Next steps