A.B. Deluxe
Board
2 directors, last change in 2025Director (not named in the articles)
in office according to the deed of 22-12-2025
term without a fixed end
earlier manager, until 22-12-2025
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
in office according to the deed of 22-12-2025
term without a fixed end
earlier manager, until 22-12-2025
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
2 names, the dashed line is todayBiets Nico
Director (not named in the articles)
Director (not named in the articles)
Verhaegen Gunnar
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Biets Nico
- Director (not named in the articles), from 24-10-2011 to date
- Manager, until 22-12-2025
- Verhaegen Gunnar
- Director (not named in the articles), from 24-10-2011 to date
- Manager, until 22-12-2025
Control
Capital
- Contribution
- €19,000
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, zelfde formaliteiten voor erfgenamen en legatarissen die niet van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bij ontbinding om welke reden en…”