Abbeloos Electrics
Board
1 director, since incorporationDirector
appointed by deed of 27-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2023
Mandates through the years
1 name, the dashed line is todayABBELOOS, Leander Pol Linda
Director
Director
Board
Mandates as a list
- ABBELOOS, Leander Pol Linda
- Director, appointed by deed of 27-06-2023, still in office
Control
Founder
This company
Abbeloos Electrics
Equity €47,126
Profit €29,417 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €471 in 2025
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (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.
- “Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van de rechten waarvan de overdracht wordt voorgesteld, alle procedure- en expertisekosten voor helft ten laste van overdrager en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 27-06-2023 ↗
- ABBELOOS, Leander Pol Linda 100 shares (100%) · €3,000