Adibo
Board
2 directors, 2 in day-to-day management, last change in 2021BIAGGI BV
Director and managing director, permanent representative Stevens, Marie Paule
director current term since 17-01-2024
managing director appointed by deed of 17-06-2021
term until 06-03-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
ILLIS NV
Director and managing director, permanent representative Stevens, Anne-Marie
director current term since 17-01-2024
managing director appointed by deed of 17-06-2021
term until 06-03-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayILLIS
Director, Managing director
Director, Managing director
BIAGGI
Director, Managing director
Director, Managing director
Anne-Marie Stevens
Managing director
Managing director
BV Wilkinson
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ILLIS
- Director, from 30-03-2015 to date
- Managing director, appointed by deed of 17-06-2021, still in office
- BIAGGI
- Director, appointed by deed of 17-06-2021, still in office
- Managing director, appointed by deed of 17-06-2021, still in office
- Anne-Marie Stevens
- Director, from 30-03-2015 to 17-06-2021
- Managing director, until 17-06-2021
- BV Wilkinson
- Director, from 30-03-2015 to 17-06-2021
- Managing director, until 17-06-2021
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €325 in 2025
- Source
- deed of 08-02-2024
Articles of association
deed of 08-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kiest voorzitter uit midden, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 15:00