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AB Menuiserie

Active Private limited companyfounded 1991active for 35 yearsRue de l'Industrie 29, 5330 AssesseKBO/BCE: BE 0443.661.865 #8 company by equity in Assesse, Construction sector

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 30-08-2023 term without a fixed end
earlier manager, until 30-08-2023
listed in the 2025 annual accounts, filed on 26-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Laurent ADNET
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Laurent ADNET
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 30-08-2023

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 30-08-2023 (in French)
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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Trente jours par recommandée à organe,date agrément ou refus à expiration,absence vaut agrément,refus sans recours ni motif, entre vifs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Next steps