ABBOU
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 23-06-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-09-2024, still in office
-
- Director, appointed by deed of 23-06-2023, until 30-06-2024
-
- Director, appointed by deed of 23-06-2023, until 30-06-2024
Control
Founders
,
This company
ABBOU
Equity €5,202
Loss €822 in 2024
Capital
- Contribution
- €3,000
- Source
- 2024 annual accounts
Articles of association
deed of 23-06-2023 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 09:00
Founders
At incorporation
deed of 23-06-2023 ↗
- founder
- founder