ADYORO
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2025
Mandates through the years
3 names, the dashed line is todayVAMS SPRL
Director
Director
VERMEULEN Alain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAMS SPRL
- Director, from 01-02-2007 to date
- VERMEULEN Alain
- Director (not named in the articles), appointed by deed of 11-09-2025, no longer listed in the 2025 annual accounts
- VERMEULEN ALAIN MANAGEMENT SERVICE BV
- Manager, until 11-09-2025
Control
Parent
Equity €101,822
Loss €140,967 in 2025 (loss €20,575 in 2024)
Checked score 54
96.77%
This company
ADYORO
Equity €38,805
Loss €137,363 in 2025
Capital
- Contribution
- €31,000
- Source
- deed of 11-09-2025
Owners through the years
as the annual accounts name themOwners as a list
- VERMEULEN ALAIN MANAGEMENT SERVICE
- VERLOO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-09-2025 (in French)- 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.
- “Déterminée ou indéterminée, l'assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis et sans motif, au mandat…”“Les administrateurs restants ont le droit de coopter un nouvel administrateur, par simple notification à l'organe d'administration”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale décide de l'affectation du bénéfice et du montant des distributions, limites fixées par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
2 ownersOwners 2
- Equity €101,822 Loss of €140,967 in 2025 (loss of €20,575 in 2024) Checked score 5496.77%
- Equity €804,742 Loss of €12,050 in 2025 (profit of €120,095 in 2024) Checked score 96Sourceaccounts VERLOO 202448.39%
Capital transactions
Capital over time
- 11-09-2025 Converted to unavailable equity · €31,000
- 11-09-2025 Converted to unavailable equity · €3,100