ABCIS CONSULTANTS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 15-04-2025
Mandates through the years
1 name, the dashed line is todaySOMERS Frank Maria Fernand
Director
Director
Board
Mandates as a list
- SOMERS Frank Maria Fernand
- Director, appointed by deed of 15-04-2025, still in office
Control
Capital
- Contribution
- €2,020
- Shares
- 100
- Contribution per share
- €20.20
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (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“Iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking van het voorwerp”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 15-04-2025 ↗
- SOMERS Frank Maria Fernand 100 shares (100%) · €2,020 in cash