ADREM Services
Board
4 directors, 2 in day-to-day management, 1 auditor, no change since February 2026Chair and managing director, director and managing director, permanent representative Henrik Rooms
chair and managing director appointed by deed of 02-02-2026
director since 01-02-2005
managing director appointed by deed of 30-04-2014
term until 23-06-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-01-2014
term until 23-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-01-2014
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 10-12-2025
managing director appointed by deed of 02-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Nicolas Dumonceau
current term since 23-06-2025
term until 23-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
- Marnic H BV, Nicolas Rooms
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onmiddellijk na voornoemde bijzondere algemene vergadering kwam de raad van bestuur voltallig bijeen en benoemde met eenparigheid van…”deed of 02-02-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayMarnic H BV
Managing director, Director, Chair and managing director
Managing director, Director, Chair and managing director
Katharina Kothe
Director
Director
Marcel Rooms
Director
Director
Nicolas Rooms
Director, Managing director
Director, Managing director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Katharirıa Kothe
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Henrik Rooms
Director
Director
Andreas Rooms
Director
Director
Bruno Verbiest
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Marnic H BV
- Director, from 01-02-2005 to 03-12-2019
- Managing director, appointed by deed of 30-04-2014, still in office
- Director, since before 23-06-2025
- Chair and managing director, appointed by deed of 02-02-2026, still in office
- Chair and managing director, appointed by deed of 02-02-2026, still in office
- Katharina Kothe
- Director, from 01-01-2014 to date
- Marcel Rooms
- Director, from 01-01-2014 to date
- Nicolas Rooms
- Director, from 10-12-2025 to date
- Managing director, appointed by deed of 02-02-2026, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, since before 31-12-2021
- Katharirıa Kothe
- Director, from before 23-06-2025, no longer listed in the 2025 annual accounts
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 29-05-2013, until 30-06-2022
- Henrik Rooms
- Director, until 01-02-2005
- Director, appointed by deed of 13-04-2012, no longer listed in the 2025 annual accounts
- Andreas Rooms
- Director, until 01-01-2014
- Bruno Verbiest
- Director, until 02-12-2011
Control
99.9%
This company
ADREM Services
Equity €4.8m
Profit €443,177 in 2025
Capital
- Capital
- €2,280,478
- Shares
- 2,600 in the deed of 24-11-2023
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, voorzitter bevoegd natuurlijke persoon die geen bestuurder is aan te stellen als secretaris voor deelname in functie van opmaken…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-09-2025 ↗
- MARNIC H 2,596 shares · 99.9%
- Henrik Rooms 2 shares · 0.1%
- Marcel Rooms 1 share · 0%
- Nicolas Rooms 1 share · 0%
Capital over time
- 01-09-2025 Capital reduction of €148,958.27 · to €723,149.07 · in a demerger
- 01-09-2025 Capital increase of €1,557,328.96 · to €2,280,478.03 · 2,481 new shares · in kind
- 24-11-2023 Capital stated in the deed · €872,107.34 · 2,600 shares
- 26-07-2010 Capital increase of €500,107.34 · to €872,107.34 · from reserves
- 12-07-2007 Capital reduction of €58,000 · to €372,000 · repaid to the shareholders