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AUTO ECOLE ADAM

Active
Private limited companyfounded 1978active for 47 yearsMarche, Avenue de France 7, 6900 Marche-en-Famenne, BelgiumKBO/BCE: BE 0418.970.120
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AUTO ECOLE ADAMActiveChecked score 50/100
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Directors

Directors
4 directors, 4 in day-to-day management, last change in 2024

Board 4

BARATTUCCI Nicola
Chair of the board · appointed in the act of 28-12-2022 · Director · appointed in the act of 28-12-2022 · term without a fixed end · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
d’ELETTO Concetta
Vice-chair · appointed in the act of 03-09-2024 · Director · appointed in the act of 28-12-2022 · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
BARATTUCCI David
Director · appointed in the act of 28-12-2022 · term without a fixed end · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
BARATTUCCI Emmanuel
Director · appointed in the act of 28-12-2022 · term without a fixed end · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 4

BARATTUCCI David
Managing director · appointed in the act of 28-12-2022
Current
BARATTUCCI Emmanuel
Managing director · appointed in the act of 28-12-2022
Current
BARATTUCCI Nicola
Managing director · appointed in the act of 28-12-2022
Current
d’ELETTO Concetta
Managing director · appointed in the act of 28-12-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3° L'organe d'administration collégial peut révoquer en tout temps les personnes mentionnées aux alinéas qui précèdent. 4° Il fixe les…”
deed of 03-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. NICO HOLDING 98.92%
  2. AUTO ECOLE ADAM

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-12-2022 ↗
Capital over time
  1. 03-09-2024 Capital stated in the deed · 186 shares
  2. 28-12-2022 Converted to unavailable equity

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BARATTUCCI David
  • Director (not named in the articles), appointed in the act of 28-12-2022, still in office
  • Managing director, appointed in the act of 28-12-2022, still in office
BARATTUCCI Emmanuel
  • Director (not named in the articles), appointed in the act of 28-12-2022, still in office
  • Managing director, appointed in the act of 28-12-2022, still in office
BARATTUCCI Nicola
  • Président conseil d’administration, appointed in the act of 28-12-2022, still in office
  • Director (not named in the articles), appointed in the act of 28-12-2022, still in office
  • Managing director, appointed in the act of 28-12-2022, still in office
d’ELETTO Concetta
  • Director (not named in the articles), appointed in the act of 28-12-2022, still in office
  • Managing director, appointed in the act of 28-12-2022, still in office
  • Vice-chair, appointed in the act of 03-09-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“La durée du mandat des administrateurs peut être limitée par l'assemblée générale lors de leur nomination, les mandats sont en tout temps…”

deed of 03-09-2024 (in French)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“7”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”

deed of 03-09-2024 (in French)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

deed of 28-12-2022 (in French)

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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