AB-TECHNICS
Board
2 directors, last change in 2022Director, permanent representative
since 17-02-2022
listed in the 2024 annual accounts, filed on 30-07-2025
Director, permanent representative
since 17-02-2022
listed in the 2024 annual accounts, filed on 30-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 21-03-2018, until 09-03-2022
-
- Manager, until 30-01-2018
Control
Parent
Equity €33
Loss €10,690 in 2024 (loss €77 in 2023)
Source: accounts 2024
100%
This company
AB-TECHNICS
Equity €856,564
Profit €18,402 in 2024
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 31-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 10:00deed of 31-12-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 25-01-2024 (in Dutch)