AB ENTERPRISE CONSULTING
Board
2 directors, last change in 2024Director (not named in the articles)
since 09-12-2009
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 01-04-2014
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayBOSCH Alexander Maria Cornelis
Director (not named in the articles)
Director (not named in the articles)
STEEGEN Hilde Wilhelmina
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOSCH Alexander Maria Cornelis
- Director (not named in the articles), from 09-12-2009 to date
- Manager, until 17-01-2024
- STEEGEN Hilde Wilhelmina
- Director (not named in the articles), from 01-04-2014 to date
- Manager, until 17-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,683 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- “Met of zonder beperking duur statutair mogelijk indien in statuten, algemene vergadering bepaalt aantal duur opdracht en bij meerderen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting deskundige, helft overdrager helft koper(s) naar evenredigheid aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00