ADIMO
Board
3 directors, 1 auditor, last change in 2024Frédéric Vuarin
Sole director
since 16-05-2019
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Grégory Gonzalez Rodriguez
appointed by deed of 12-10-2023
Mandates through the years
8 names, the dashed line is todayFrédéric Vuarin
Director
Director
Gerhard SCHÜRMANN
Director
Director
Hervé MIRALLES
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Miralles
Director
Director
Schurmann
Director
Director
Vuarin
Director
Director
EMIL FREY Belgique SA
Sole director
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Frédéric Vuarin
- Director, from 16-05-2019 to date
- Gerhard SCHÜRMANN
- Director, from 16-05-2019 to date
- Hervé MIRALLES
- Director, from 16-05-2019 to date
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 30-10-2020 to date
- Miralles
- Director, from before 02-10-2024, no longer listed in the 2025 annual accounts
- Schurmann
- Director, from before 02-10-2024, no longer listed in the 2025 annual accounts
- Vuarin
- Director, from before 02-10-2024, no longer listed in the 2025 annual accounts
- EMIL FREY Belgique SA
- Sole director, from before 21-05-2024, no longer listed in the 2025 annual accounts
Control
consolidates
This company
ADIMO
Equity €971,526
Loss €471,486 in 2025
Capital
- Contribution
- €2,000,000
- Shares
- 1,000
- Contribution per share
- €2,000
- Equity per share
- €972 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Kalono AG
Source: parent in its own accounts
Articles of association
deed of 21-05-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 11:00