ABBS
Board
1 director, 1 auditor, last change in July 2026Deed of 29-07-2026Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)Permanent representative: Ken Snoeks · General meeting of 26-06-2026
Director
since 24-07-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Ken Snoeks
appointed by deed of 15-03-2024
Mandates through the years
9 names, the dashed line is todaySylvia Broja
Board
Board
Callens, Vandelanotte & Theunissen
Statutory auditor
Statutory auditor
EdwardSkube
Director
Director
Christoph Haar
Director
Director
Christophe Haar
Director
Director
Peter Stahl
Director
Director
Edward Skube
Board
Board
Wolfgang Hübner
Managing director
Managing director
Brehmer Beteiligungsgesellschaft
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Sylvia Broja
- Board, from 14-09-2018 to date
- Callens, Vandelanotte & Theunissen
- Statutory auditor, since before 31-12-2023
- EdwardSkube
- Director, since before 31-12-2021
- Christoph Haar
- Director, from before 31-12-2023 to 08-01-2026
- Christophe Haar
- Director, appointed by deed of 15-03-2024, no longer listed in the 2025 annual accounts
- Peter Stahl
- Director, appointed by deed of 16-11-2023, until 01-01-2024
- Edward Skube
- Board, from before 31-12-2021 to 24-08-2023
- Wolfgang Hübner
- Director, from 14-09-2018 to 31-01-2022
- Managing director, until 07-03-2022
- Brehmer Beteiligungsgesellschaft
- Director, from 14-09-2018 to 31-01-2022
Control
consolidates
This company
ABBS
Equity €9.0m
Profit €120,987 in 2025
Capital
- Capital
- €200,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Firian GmbH
- Fire Holding GmbH
Source: parent in its own accounts
Articles of association
deed of 22-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Minimum aantal leden door de wet voorgeschreven, algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid, behoudens andersluidende beslissing…”