Aballi
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todayCOUTTENYE Simon André Karlien Cornelius
Director (not named in the articles)
Director (not named in the articles)
HEBBEN Mieke Marleen
Director (not named in the articles)
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 ↗
- COUTTENYE Simon André Karlien Cornelius 12,000 shares (50%) · €2,400 in cash
- HEBBEN Mieke Marleen 12,000 shares (50%) · €2,400 in cash