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ADR Construct

Active Private limited companyfounded 1991active for 35 yearsHerentalsebaan 451, 2160 WommelgemKBO/BCE: BE 0443.354.138 subsidiary of Machaman
ADR Construct
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Board

1 director, last change in 2024
Machaman BV
Director (not named in the articles), permanent representative Christophe Knuysen
since 11-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 09-01-2024
Permanent representatives 1
Christophe Knuysen
Permanent representative, for Machaman BV
appointed by deed of 09-04-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Machaman BV
Director (not named in the articles)
SORIC
Director (not named in the articles)
VERMEEREN
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Machaman BV
    • Director (not named in the articles), since before 31-12-2023
  • SORIC
    • Director (not named in the articles), from before 09-01-2024 to 11-01-2024
    • Director, until 09-01-2024
    • Director (not named in the articles), from before 09-01-2024, no longer listed in the 2025 annual accounts
  • VERMEEREN
    • Director (not named in the articles), from before 09-01-2024 to 11-01-2024
    • Director, until 09-01-2024
    • Director (not named in the articles), from before 09-01-2024, no longer listed in the 2025 annual accounts

Control

Parent
Machaman
Equity €262,861
Profit €63,412 in 2025 (profit €196,449 in 2024)
100%
This company
ADR Construct
Equity €14,419
Loss €272,683 in 2025

and 2 other shareholders

Capital

Contribution
€25,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Machaman
100%
100%
SORIC
50%
50% until 2023
VERMEEREN
100%50%
50% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Shareholders

3 owners

Owners 3

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

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