TRANS A.D.M.
Board
2 directors, last change in January 2026Director
since 01-04-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 22-08-2023
Director
in office according to the deed of 18-10-2023
term without a fixed end
earlier manager, until 18-10-2023
Director, permanent representative Birgit SCHMITZ
appointed by deed of 18-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 18-10-2023
Permanent representatives 1
Birgit SCHMITZ
Permanent representative, for ADAMS-SCHMITZ Management
appointed by deed of 18-02-2026
Mandates through the years
4 names, the dashed line is todayBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Stephan ADAMS
- Director, since before 31-12-2021
- ADAMS Peter
- Director, since before 18-10-2023
- Manager, until 18-10-2023
- ADAMS-SCHMITZ Management
- Director, appointed by deed of 18-02-2026, still in office
- ADAMS HOLDING
- Manager, from 05-06-2009 to 18-10-2023
Control
Parent
Equity €1.2m
Profit €82,587 in 2025 (profit €73,901 in 2024)
100%
This company
TRANS A.D.M.
Equity €1.5m
Profit €323,205 in 2025
Capital
- Contribution
- €250,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ADAMS HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata actions acquises, cessions entre vifs ou pour cause de mort,onéreuses ou gratuites,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 18:00