AB Safety NV
Mandates through the years
1 nameGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Mandates as a list
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 16-12-2019, until 19-10-2020
Control
Parent
Equity €1.4m
Profit €3,753 in 2024 (profit €88,632 in 2023)
Checked score 54
Source: accounts ABSA Holding 2024
99.99%
This company
AB Safety NV
Equity €539,102
Loss €24,092 in 2024
Capital
- Capital
- €1,070,000
- Shares
- 12,072 in the 2024 annual accounts
- Contribution per share
- €88.63
- Equity per share
- €44.66 in 2024
- Source
- deed of 18-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- ABSA Holding
- V12
- VANDEPUTTE SAFETY INTERNATIONAL
- GLOBAL SAFETY
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 16:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-12-2024 ↗
- ABSA HOLDING NV €370,000 · “inbreng schuldvordering”
After the capital increase
deed of 16-12-2019 ↗
- ABSA HOLDING €300,000
Capital over time
- 18-12-2024 Capital increase of €370,000 · to €1,070,000 · 4,174 new shares, 34.6% of the 12,072 shares after the increase · “inbreng schuldvordering”
- 16-12-2019 Capital increase of €300,000 · to €2,122,132.57 · 1,116 new shares, 14.1% of the 7,898 shares after the increase · “inbreng van vaststaande”, “zekere en opeisbare schuldvordering van ABSA Holding op vennootschap”
- 16-12-2019 Capital reduction of €1,422,132.57 · to €700,000