ADMISOL
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Director, permanent representative Adriaan Conickx
since 10-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Sole director and managing director, permanent representative Adeshkoemar Rambhajan
sole director appointed by deed of 12-04-2022
managing director in office according to the deed of 12-04-2022
term until the 2027 general meeting
earlier director, until 14-04-2023
Statutory auditor
since 23-07-2024
term until 18-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
- Visma Belgium Holding
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden…”deed of 12-04-2022
Permanent representatives 2
Adeshkoemar Rambhajan
Permanent representative, for Visma Belgium Holding
appointed by deed of 12-04-2022
Mandates through the years
8 names, the dashed line is todayVisma Belgium Holding
Sole director
Sole director
Conickx Consulting
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Adriaan Conickx
Sole director
Sole director
Ellen Sano
Sole director
Sole director
Billie Jane
Director
Director
NACHTERGAELE, Joost Peter Jan
Managing director
Managing director
NACHTERGAELE, Steven Marcel Eli Willy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Visma Belgium Holding
- Sole director, from before 31-12-2021 to 14-04-2023
- Sole director, appointed by deed of 12-04-2022, still in office
- Managing director, from before 01-01-2022 to 14-04-2023
- Conickx Consulting
- Director, from 10-11-2025 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, since before 31-12-2021
- Adriaan Conickx
- Sole director, from 10-11-2025 to 29-07-2026
- Ellen Sano
- Sole director, from before 31-12-2024 to 22-01-2026
- Billie Jane
- Director, from before 31-12-2022 to 11-08-2025
- NACHTERGAELE, Joost Peter Jan
- Director (not named in the articles), from 16-06-2017 to 31-12-2021
- Managing director, until 31-12-2021
- NACHTERGAELE, Steven Marcel Eli Willy
- Director (not named in the articles), from 16-06-2017 to 31-12-2021
Control
100%
This company
ADMISOL
Equity €2.7m
Profit €679,378 in 2025
Further up the chainVISMA AS NO 100%
Capital
- Capital
- €192,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Visma Belgium Holding
- Visma AS
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-04-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 22-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 12-04-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-04-2022 ↗
- Visma Belgium Holding (BE 0754.932.390) all shares