ABD Solutions
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 20-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
appointed by deed of 18-09-2023
earlier manager, until 18-09-2023
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 18-12-2018 to date
-
- Director (not named in the articles), from 18-12-2018 to date
- Manager, until 18-09-2023
Control
Founders
,
This company
ABD Solutions
Equity €120,708
Profit €51,094 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €649 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2023 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
At incorporation
deed of 20-12-2018 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100
Capital transactions
Capital over time
- 18-09-2023 Converted to unavailable equity
- 20-12-2018 Incorporation · €18,600 · 186 shares