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ADM ANTWERP

Active
Public limited companyfounded 1991active for 35 yearsRostockweg 17, 2030 Antwerpen, BelgiumKBO/BCE: BE 0442.696.518
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ADM ANTWERPActive
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Directors

Directors
2 directors, 2 in day-to-day management, no change since 2025

Board 2

Michaël Michielsen
Director · appointed in the act of 05-09-2025 · 6-year term from 2025
Current
John Grossmann
Director · in office according to the act of 21-08-2025 · 6-year term from 2025
Current

Day-to-day management 2

Michaël Michielsen
Managing director · appointed in the act of 27-10-2025
Current
Ernst-Jan Verhoeff
Day-to-day manager · appointed in the act of 08-07-2021 · earlier director and managing director, until 27-06-2025
Current

Statutory auditor 1

RSM Interaudit BV
Auditor · appointed in the act of 15-05-2017 · 3-year term from 2025 · permanent representative: Kurt Coninx
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Archer Daniels Midlands CompanyUS consolidates
  2. ARCHER-DANIELS-MIDLAND COMPANYUS consolidated
  3. ADM ANTWERP

Owners 2

Capital transactions

Capital over time
  1. 30-12-2020 Capital reduction of €3,616,618 · to €4,071,201 · “aanzuivering van geleden boekhoudkundige verliezen”
  2. 30-12-2020 Capital increase of €4,000,000 · to €8,071,201 · in cash
  3. 10-12-2019 Capital reduction of €5,511,286 · to €2,687,819 · “aanzuivering van geleden boekhoudkundige verliezen”
  4. 10-12-2019 Capital increase of €5,000,000 · to €7,687,819 · in cash
  5. 01-02-2019 Capital reduction of €20,800,895 · to €1,199,105 · “aanzuivering van geleden boekhoudkundige verliezen”
  6. 01-02-2019 Capital increase of €7,000,000 · to €8,199,105 · in cash
  7. 08-12-2017 Capital increase of €12,000,000 · to €22,000,000 · no new shares · in cash
  8. 20-09-2010 Capital increase of €3,000,000 · to €10,000,000 · from reserves
Show 1 older capital entries
  1. 17-09-2007 Capital increase of €5,662,000 · to €7,000,000 · from reserves

Mandate history

22 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Michaël Michielsen
  • Director, appointed in the act of 05-09-2025, still in office
  • Managing director, appointed in the act of 27-10-2025, still in office
John Grossmann
  • Director, since before 21-08-2025
Ernst-Jan Verhoeff
  • Director, appointed in the act of 19-02-2020, until 27-06-2025
  • Day-to-day manager, appointed in the act of 08-07-2021, until 27-06-2025
  • Day-to-day manager, appointed in the act of 08-07-2021, still in office
RSM Interaudit BV
  • Auditor, appointed in the act of 15-05-2017, still in office
Rudy Fiers
  • Director, appointed in the act of 19-03-2019, until 23-04-2021
  • Afgevaardigd bestuurder, appointed in the act of 19-03-2019, until 23-04-2021
John Albert Grossman
  • Director, appointed in the act of 19-02-2020, last mentioned in 2020
Martin Kropp
  • Chair of the board, appointed in the act of 13-06-2018, ended, last mentioned on 13-06-2018
  • Director, appointed in the act of 13-06-2018, until 06-12-2019
  • Afgevaardigd bestuurder, appointed in the act of 13-06-2018, ended, last mentioned on 13-06-2018
  • Persoon belast met het dagelijk bestuur, until 06-12-2019
Scott Clodfelter
  • Director, appointed in the act of 23-06-2017, until 06-12-2019
Duane Holz
  • Chair of the board, appointed in the act of 05-04-2018, ended, last mentioned on 05-04-2018
  • Director, appointed in the act of 05-04-2018, until 01-05-2018
  • Afgevaardigd bestuurder, appointed in the act of 05-04-2018, until 01-05-2018
Eric Swartberg
  • Director, appointed in the act of 12-10-2017, until 08-03-2018
  • Afgevaardigd bestuurder, appointed in the act of 12-10-2017, until 08-03-2018
Hugo Heijstek
  • Director, appointed in the act of 20-10-2015, until 23-08-2017
  • Afgevaardigde bestuurder, appointed in the act of 20-10-2015, until 24-04-2017
  • Afgevaardigd bestuurder, from before 24-04-2017 to 23-08-2017
Nabil Allal El Bakhiti
  • Director, until 01-06-2017
Nabil Allal El Bakhti
  • Director, appointed in the act of 20-10-2015, no longer listed in the 2021 annual accounts
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, appointed in the act of 29-12-2016, until 24-04-2017
Dikon Holding B.V.
  • Director, appointed in the act of 02-10-2015, no longer listed in the 2021 annual accounts
Dikon Holding BV
  • Director, until 21-09-2015
Robert Bakker
  • Director, from before 23-08-2014 to 21-09-2015
  • Managing director, from before 21-11-2014 to 21-09-2015
XYNTA
  • Director, from before 23-08-2014 to 21-09-2015
  • Managing director, from before 21-11-2014 to 21-09-2015
  • Managing director, from before 21-11-2014, last mentioned in 2014
BDO Bedrijfsrevisoren Burg.CVBA
  • Statutory auditor, appointed in the act of 05-03-2014, until 01-01-2015
Dikon
  • Director, appointed in the act of 21-11-2014, no longer listed in the 2021 annual accounts
BDO Atrio Bedrijfsrevisoren Burg. Ven. CVBA
  • Auditor, appointed in the act of 15-06-2010, until 29-06-2012
Roland Vos
  • Representative, until 11-02-2008

Next steps

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