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ABAC CONSEILS ET SERVICES

Active Private limited companyfounded 2003active for 23 yearsChaussée Brunehaut 200, 7972 BeloeilKBO/BCE: BE 0479.922.841

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 03-01-2024 term without a fixed end
earlier manager, until 03-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’administrateur fait élection de domicile au siège de la société pour toutes les affaires relatives à l’ exercice de ce mandat. Son mandat…”
deed of 03-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BANETON Véronique
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BANETON Véronique
    • Director (not named in the articles), appointed by deed of 03-01-2024, still in office
    • Manager, until 03-01-2024

Control

Capital

Contribution
€8,260
Source
2025 annual accounts

Articles of association

deed of 03-01-2024 (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.
“Organe d'administration, assemblée générale peut mettre fin en toute hypothèse pour justes motifs, sans préavis ni indemnité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 18:00

Next steps