AB 360
Board
1 director, since incorporationDirector (not named in the articles)
since 30-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-04-2025 to date
Control
Founder
This company
AB 360
Equity €9,868
Profit €7,368 in 2025
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €3.95 in 2025
- Source
- deed of 05-05-2025
Articles of association
deed of 05-05-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-05-2025 ↗
- 2,500 shares (100%) · in cash