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Aballi

Active Private limited companyfounded 2025active for 1 yearDoornstraat 65, 8970 PoperingeKBO/BCE: BE 1025.513.692

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 16-07-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 16-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door…”
deed of 16-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
COUTTENYE Simon André Karlien Cornelius
Director (not named in the articles)
HEBBEN Mieke Marleen
Director (not named in the articles)
Board
Mandates as a list
  • COUTTENYE Simon André Karlien Cornelius
    • Director (not named in the articles), appointed by deed of 16-07-2025, still in office
  • HEBBEN Mieke Marleen
    • Director (not named in the articles), appointed by deed of 16-07-2025, still in office

Control

Capital

Contribution
€4,800
Shares
24,000
Contribution per share
€0.20
Source
deed of 16-07-2025

Articles of association

deed of 16-07-2025 (in Dutch)
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.
“Bestuursorgaan, De niet-statutaire bestuurders zijn enkel herroepbaar bij besluit van de algemene vergadering met opgave van redenen, zonder…”
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., dagelijks bestuur”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 16-07-2025 ↗

Next steps