Abaco Belgium
Board
5 directors, 1 in day-to-day management, last change in 2024Director
in office according to the deed of 07-07-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Director and managing director
director in office according to the deed of 07-07-2021
managing director appointed by deed of 01-02-2024
term until 29-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Director
in office according to the deed of 07-07-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Director
in office according to the deed of 07-07-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Director
in office according to the deed of 07-07-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
- FAULX Jean
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 01-02-2024
Mandates through the years
5 names, the dashed line is todayDIMITRAKOPOULOS Christos
Director
Director
FAULX Jean
Director, Managing director
Director, Managing director
KEFALAS Konstantinos
Director
Director
KNAPP Elise
Director
Director
PETERER Ernst
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DIMITRAKOPOULOS Christos
- Director, since before 07-07-2021
- FAULX Jean
- Director, since before 07-07-2021
- Managing director, since before 07-07-2021
- KEFALAS Konstantinos
- Director, since before 07-07-2021
- KNAPP Elise
- Director, since before 07-07-2021
- PETERER Ernst
- Director, since before 07-07-2021
Control
Capital
- Capital
- €22,324,626.28
- Shares
- 115,289
- Contribution per share
- €194
- Equity per share
- €197 in 2025
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans au plus, conseil d’administration”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “AG à la majorité des voix sur proposition du conseil, 1/10 du capital social”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, AG à la majorité des voix”