ABDESHOF
Mandates through the years
3 names, the dashed line is todayPatrick VANDEKERCKHOVE
Director (not named in the articles)
Director (not named in the articles)
Sabien DEVROME
Director (not named in the articles)
Director (not named in the articles)
VANDEKERCKHOVE LORE
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Patrick VANDEKERCKHOVE
- Director (not named in the articles), from before 31-12-2021 to 07-01-2025
- Sabien DEVROME
- Director (not named in the articles), from before 31-12-2021 to 07-01-2025
- VANDEKERCKHOVE LORE
- Director, appointed by deed of 14-07-2022, until 07-01-2025
Control
Capital
- Contribution
- €93,261.50
- Shares
- 372
- Contribution per share
- €251
- Equity per share
- €625 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2025 (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“Algemene kosten, absolute meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 16:00