ABBYS
Board
1 director, last change in 2022Sole director
in office according to the deed of 21-10-2016
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 20-09-2016
- Managing director, appointed by deed of 21-10-2016, until 12-05-2022
-
- Director, from before 20-09-2016 to 12-05-2022
Control
Shareholder
This company
ABBYS
Equity -€82,564
Loss €7,383 in 2025
Capital
- Capital
- €247,893.52
- Shares
- 1,000
- Contribution per share
- €248
- Equity per share
- -€82.56 in 2025
- Source
- deed of 12-05-2022
Articles of association
deed of 12-05-2022 (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.
- “Enige bestuurder of raad van ten minste drie bestuurders, onbepaalde duur bij gebreke aan bepaling”
Shareholders
Stated in the deed
deed of 12-05-2022 ↗
- all shares