A.B.K.
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 03-01-2020
term without a fixed end
earlier statutory manager, until 03-01-2020
earlier manager, until 03-01-2020
listed in the 2025 annual accounts, filed on 21-04-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-01-2020, still in office
- Statutory manager, until 03-01-2020
- Manager, until 03-01-2020
-
- Director (not named in the articles), appointed by deed of 03-01-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 07-09-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €20,000
- Source
- deed of 03-01-2020
Articles of association
deed of 03-01-2020 (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“Door haar vast te stellen, bestuursorgaan”“Enige aandeelhouder of derde, alle rechten en verplichtingen van bestuurder van rechtswege”“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur te allen tijde ontslagbaar, tenzij benoemd voor bepaalde duur of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
Capital transactions
Capital over time
- 03-01-2020 Capital reduction of €67,500 · to €20,000
- 03-01-2020 Capital reduction of €67,500 · to €20,000
- 03-01-2020 Converted to unavailable equity · €20,000