AB&C
Board
2 directors, no change since 2023Director
appointed by deed of 14-04-2023
earlier manager, until 14-04-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2023
Mandates through the years
2 names, the dashed line is todayManager
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 21-06-2017, still in office
-
- Director, since before 31-12-2021
- Manager, until 14-04-2023
Control
Founders
,
This company
AB&C
Equity €125,259
Profit €41,454 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,253 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-04-2023 (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“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid of enige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Founders
At incorporation
deed of 21-06-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 14-04-2023 Converted to unavailable equity
- 21-06-2017 Incorporation · €18,600 · 100 shares