ABC IT & Web Solutions
Board
4 directors, last change in 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 24-03-2026
Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 24-03-2026
Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 24-03-2026
Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 15-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2022
- Manager, until 15-01-2024
-
- Director (not named in the articles), since before 30-09-2022
- Manager, until 15-01-2024
-
- Director (not named in the articles), since before 30-09-2022
- Manager, until 15-01-2024
-
- Director (not named in the articles), since before 30-09-2022
- Manager, until 15-01-2024
Control
Shareholder
Equity €3.0m
Profit €359,794 in 2025 (profit €642,987 in 2024)
Checked score
Source: accounts 2025
20%
This company
ABC IT & Web Solutions
Equity €69,490
Profit €8,034 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2025: 20%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 14:00
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €100,000
- 15-01-2024 Converted to unavailable equity · €50,000
- 15-01-2024 Converted to unavailable equity · €10,000