AB Clinical Solutions
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-09-2026, still in office
Control
Founders
,
This company
AB Clinical Solutions
Articles of association
deed of 16-09-2026 (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.
- “Zelfstandige en onafhankelijke uitvoering mandaat zaakvoerders, Hiervan kan enkel uitdrukkelijk en mits een geschreven arbeidsovereenkomst…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste., Het bezit van een aandeel brengt van…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van resultaat, winstverdeling, reservevorming, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 16-09-2026 ↗
- gecommanditeerde (werkende) vennoot · 99 shares · €495
- commanditaire (stille) vennoot · 1 share · €5
Capital transactions
Capital over time
- 16-09-2026 Incorporation · 100 shares