ABAK
Board
3 directors, 2 in day-to-day management, last change in 2021Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 09-08-2021
director (not named in the articles) since 11-06-2021
term until 11-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 11-06-2021
managing director appointed by deed of 09-08-2021
term until 11-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 11-06-2021
managing director appointed by deed of 09-08-2021
term until 11-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayPhilippe De Witte
Director, Chair of the board
Director, Chair of the board
Sylvie De Witte
Director, Managing director
Director, Managing director
Vincent De Witte
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Philippe De Witte
- Director, from 14-12-2015 to date
- Chair of the board, appointed by deed of 09-08-2021, still in office
- Sylvie De Witte
- Director, from 14-12-2015 to date
- Managing director, appointed by deed of 09-08-2021, still in office
- Vincent De Witte
- Director, from 14-12-2015 to date
- Managing director, appointed by deed of 09-08-2021, still in office
Control
50%
This company
ABAK
Equity €305,918
Loss €25,870 in 2025
Capital
- Capital
- €300,000
- Shares
- 100
- Contribution per share
- €3,000
- Equity per share
- €3,059 in 2025
- Source
- deed of 25-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- BAS INVEST
- CONSTANTIA HOLDING
Source: shareholder structure in its own accounts
Articles of association
deed of 25-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares“B, uitsluitend toebehoren aan NV BAS INVEST,mevrouw Van de Putte Jacqueline,rechtstreekse afstammeling van heer De Witte Patrick en mevrouw…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Shareholders
2 ownersOwners 2
- Equity €2.8m Loss of €30,527 in 2025 (loss of €84,217 in 2024)50%
- Equity €2.9m Loss of €52,094 in 2025 (loss of €19,927 in 2024)50%