AB&H
Board
2 directors, since incorporationDirector (not named in the articles)
since 04-01-2021
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 04-01-2021
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-01-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-01-2021 to date
-
- Director (not named in the articles), from 04-01-2021 to date
Control
Founders
,
This company
AB&H
Equity €497,982
Profit €163,271 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €24.90 in 2025
- Source
- deed of 06-01-2021
Articles of association
deed of 06-01-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June 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 06-01-2021 ↗
- 10,000 shares (50%) · €10,000
- 10,000 shares (50%) · €10,000