ABBEY ROAD
Board
1 director, last change in 2024Director, permanent representative Benoit Forgeur
in office according to the deed of 19-02-2020
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Benoit Forgeur
Permanent representative, for Benoit Forgeur BVBA
in office according to the deed of 19-02-2020
Mandates through the years
3 names, the dashed line is todayBenoit Forgeur BVBA
Director
Director
Bugetim SA
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Benoit Forgeur BVBA
- Director, since before 28-06-2019
- Managing director, from before 19-02-2020, last mentioned in 2020
- F.D. EUROPE OU FABIAN DAUBECHIES BVBA
- Director, from before 28-06-2019 to 07-02-2024
- Bugetim SA
- Managing director, until 02-09-2013
Control
Parent
Equity €3.9m
Profit €361,433 in 2025 (profit €267,513 in 2024)
Source: accounts BENOIT FORGEUR 2025
100%
This company
ABBEY ROAD
Equity €394,921
Profit €37,792 in 2025
Capital
- Capital
- €66,931.25
- Shares
- 2,700
- Contribution per share
- €24.79
- Equity per share
- €146 in 2025
- Source
- deed of 07-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- BENOIT FORGEUR
- BUGETIM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (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.
- “Ten minste minimum aantal door wet voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van…”“Raad kiest uit midden voorzitter, raad kan ondervoorzitter benoemen”“Raad kan hen op elk ogenblik ontslaan, raad kan dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat opdragen aan één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00