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ADM

Active Risk: not assessed

Public limited companyfounded 1986active for 40 yearsVan Laetestraat 1, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0429.360.404

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Directors

2 directors, 2 in day-to-day management, last change in 2025

Board 2

DE BEIR Alexander

Director · since 31-03-2025 · listed in the 2025 annual accounts, filed on 05-06-2026

Current

DE BEIR Francis

Director · since 31-03-2025 · listed in the 2025 annual accounts, filed on 05-06-2026

Current

Day-to-day management 2

DE BEIR Alexander

Managing director · appointed in the act of 03-04-2025 · term without a fixed end

Current

DE BEIR Francis

Managing director · appointed in the act of 03-04-2025 · term without a fixed end

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 03-04-2025 ↗

DE BEIR Alexander all shares

Capital transactions

Capital over time

03-04-2025 Capital stated in the deed · €61,500 · 1,200 shares

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
DE BEIR Alexander	Director, since before 03-04-2025 Managing director, appointed in the act of 03-04-2025, still in office
DE BEIR Francis	Director, since before 03-04-2025 Managing director, appointed in the act of 03-04-2025, still in office
DRORY Diane	Director, until 03-04-2025

Articles of association

Board rule: “Vergoeding bestuurder, bestuursorgaan kan vergoedingen toekennen aan dagelijks bestuur en bijzondere gevolmachtigden”

Articles of association, deed of 03-04-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file