ABECO
Board
4 directors, 1 in day-to-day management, last change in 2024Director
since 29-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 01-10-2026
Director
current term since 29-12-2023
listed in the 2026 annual accounts, filed on 01-10-2026
Director
since 29-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
Managing director
managing director current term since 29-12-2023
managing director in office according to the deed of 07-12-2021
listed in the 2026 annual accounts, filed on 01-10-2026
- Day-to-day management
- Marc Coppens
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
4 names, the dashed line is todayLeadershipBoardmandate already running before its first mention
Mandates as a list
- dE WILD Josephina Maria Jacoba Catharina
- Director, from 02-09-2021 to date
- Josephina De Wild
- Director, since before 02-09-2021
- Marc Antoon Johan COPPENS
- Director, from 02-09-2021 to date
- Marc Coppens
- Managing director, since before 02-09-2021
- Managing director, since before 02-09-2021
Control
Capital
- Contribution
- €62,000
- Source
- 2026 annual accounts
Articles of association
deed of 21-02-2024 (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.
- “Bestuurders kunnen in deze hoedanigheid niet door een arbeidsovereenkomst met de vennootschap zijn verbonden”“Ledere bestuurder, alleen handelend, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Als er slechts…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 19:30
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-02-2024 ↗
- MAJO (BE 0759.783.776) all shares
Capital over time
- 21-02-2024 Converted to available equity