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INTERMEDIAGROEP ADREM

Active
Public limited companyfounded 2002active for 24 yearsGraatakker 103, 2300 Turnhout, BelgiumKBO/BCE: BE 0476.827.749

Directors

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

Board 4

anolart
Director · in office according to the deed of 04-03-2024 · Private limited company · permanent representative: Brijs,Filip Jan · listed in the 2025 annual accounts, filed on 04-06-2026
Current
F. Meeus
Director · in office according to the deed of 04-03-2024 · Private limited company · permanent representative: Meeus,Frank Jozef Josepha · listed in the 2025 annual accounts, filed on 04-06-2026
Current
T. Konings
Director · in office according to the deed of 04-03-2024 · Private limited company · permanent representative: Konings,Thomas Jozef Maria · listed in the 2025 annual accounts, filed on 04-06-2026
Current
T. MEEUS
Director · in office according to the deed of 04-03-2024 · Private limited company · permanent representative: Meeus Thibaud José Marcel · listed in the 2025 annual accounts, filed on 04-06-2026
Current

Day-to-day management 4

anolart
Managing director · in office according to the deed of 04-03-2024 · Private limited company · permanent representative: Brijs,Filip Jan
Current
F. Meeus
Managing director · in office according to the deed of 04-03-2024 · Private limited company · permanent representative: Meeus,Frank Jozef Josepha
Current
T. Konings
Managing director · in office according to the deed of 04-03-2024 · Private limited company · permanent representative: Konings,Thomas Jozef Maria
Current
T. MEEUS
Managing director · in office according to the deed of 04-03-2024 · Private limited company · permanent representative: Meeus Thibaud José Marcel
Current
Permanent representatives 4
Brijs,Filip Jan
Permanent representative · in office according to the deed of 04-03-2024 · for anolart
Current
Konings,Thomas Jozef Maria
Permanent representative · in office according to the deed of 04-03-2024 · for T. Konings
Current
Meeus Thibaud José Marcel
Permanent representative · in office according to the deed of 04-03-2024 · for T. MEEUS
Current
Meeus,Frank Jozef Josepha
Permanent representative · in office according to the deed of 04-03-2024 · for F. Meeus
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”
deed of 04-03-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. T & T 100%
  2. INTERMEDIAGROEP ADREM

Owners 1

Owners through the years 2018 to 2025
Owners through the years
Name20182019202020212022202320242025
T & T 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 04-03-2024 Capital stated in the deed · €61,500

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
anolart
  • Director, since before 04-03-2024
  • Managing director, since before 04-03-2024
F. Meeus
  • Director, since before 04-03-2024
  • Managing director, since before 04-03-2024
T. Konings
  • Director, since before 04-03-2024
  • Managing director, since before 04-03-2024
T. MEEUS
  • Director, since before 04-03-2024
  • Managing director, since before 04-03-2024
T & T
  • Director, until 04-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years

Articles of association, deed of 04-03-2024 (in Dutch)

Next steps