Abbove
Board
10 directors, 1 auditor, last change in 2025Director, permanent representative Guillaume van Rijckevorsel
appointed by deed of 03-01-2025
Statutory auditor
current term since 25-06-2024
term until 05-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Permanent representative, for DoGoBeGo SRL
appointed by deed of 03-01-2025
Mandates through the years
15 names, the dashed line is todayBenoit Frin
Director
Director
Gaëtane Meurant
Director
Director
Guillaume de Monie
Director
Director
Guillaume Desclée
Director
Director
Guillaume Desclée de Maredsous
Director
Director
DoGoBeGo SRL
Director
Director
Frédéric Pouchain
Director
Director
Stéphanie Grysolle
Director
Director
Benolt Frin
Director
Director
Didier Vankeerberghen
Independent director
Independent director
BST réviseurs d'entreprise
Statutory auditor
Statutory auditor
Guillaume van Rijckevorsel
Director
Director
Stéphane Vermeire
Director
Director
Emmanuel de Wilde d'Estmael
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Benoit Frin
- Director, from 29-03-2018 to date
- Gaëtane Meurant
- Director, from 29-03-2018 to date
- Guillaume de Monie
- Director, from 29-03-2018 to date
- Guillaume Desclée
- Director, from 29-03-2018 to date
- Guillaume Desclée de Maredsous
- Director, from 29-03-2018 to date
- Managing director, appointed by deed of 13-08-2019, last mentioned in 2019
- DoGoBeGo SRL
- Director, until 27-12-2019
- Director, appointed by deed of 03-01-2025, still in office
- Frédéric Pouchain
- Director, from 25-06-2024 to date
- Stéphanie Grysolle
- Director, from 25-06-2024 to date
- Benolt Frin
- Director, since before 25-06-2025
- Didier Vankeerberghen
- Independent director, appointed by deed of 17-02-2026, still in office
- BST réviseurs d'entreprise
- Statutory auditor, from 07-06-2021 to date
- Guillaume van Rijckevorsel
- Director, appointed by deed of 27-12-2019, until 03-01-2025
- Stéphane Vermeire
- Director, from 29-03-2018 to 03-01-2025
- Valentine de Pret Roose de Calesberg
- Director, from 15-03-2021 to 03-01-2025
- Emmanuel de Wilde d'Estmael
- Director, from 29-03-2018 to 20-07-2022
Control
26.11%
This company
Abbove
Equity €987,156
Loss €96,743 in 2025
Capital
- Capital
- €380,099.45
- Shares
- 249,000 in the deed of 24-09-2020
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Whitestone Group
- MULTIFIN
- BNP Paribas Fortis
Older annual accounts also name 4 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-05-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 8 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 June at 12:00
Shareholders
2 ownersOwners 2
-
26.11%
- Equity €76.5m Profit of €2.9m in 2025 (loss of €688,855 in 2024)11.01%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 06-05-2021 ↗
- BNP Paribas Fortis 3,370 shares · €103,536.51 · “fonds préalablement déposés au compte spécial ouvert au nom de la société”
- Multifin (BE 0439.698.921) 32,550 shares · €1,000,033.65
Capital over time
- 06-05-2021 Capital reduction of €1,031,933 · to absorb losses
- 06-05-2021 Capital increase of €13,942.25 · 10,850 new shares
- 06-05-2021 Capital increase of €46,157.20 · 35,920 new shares
- 24-09-2020 Capital stated in the deed · 249,000 shares