ABCDECO
Board
1 director, no change since 2023Director (not named in the articles)
since 27-10-2016
earlier manager, until 14-11-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 27-10-2016 to 06-10-2023
- Director (not named in the articles), appointed by deed of 06-10-2023, still in office
-
- Manager, appointed by deed of 31-10-2016, until 02-07-2021
Control
Shareholder
This company
ABCDECO
Equity €307,338
Profit €92,089 in 2025
Capital
- Contribution
- €8,060
- Shares
- 100
- Contribution per share
- €80.60
- Equity per share
- €3,073 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 21. Boekjaar Het boekjaar van de vennootschap gaat in op één januari en eindigt op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 08-12-2021 ↗
- 100 shares
Share transfer
deed of 08-12-2021 ↗
- to 25 shares
Stated in the deed
deed of 03-11-2021 ↗
- 100 shares
Share transfer
deed of 03-11-2021 ↗
- to 25 shares
At incorporation
deed of 31-10-2016 ↗
- 75 shares (75%)
- 25 shares (25%)
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity · €14,260
- 06-10-2023 Converted to unavailable equity · €14,260
- 31-10-2016 Incorporation · €18,600 · 100 shares