Abeele
Board
1 director, since incorporationDirector (not named in the articles)
since 21-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- 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 26-03-2024
Mandates through the years
2 names, the dashed line is todayVAN den ABEELE Philippe Mariette Raphaël
Director (not named in the articles)
Director (not named in the articles)
Ann De Hertogh
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- VAN den ABEELE Philippe Mariette Raphaël
- Director (not named in the articles), from 21-03-2024 to date
- Ann De Hertogh
- Successor director (not named in the articles), appointed by deed of 26-03-2024, no longer listed in the 2025 annual accounts
Control
This company
Abeele
Equity €147,669
Profit €84,499 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,477 in 2025
- Source
- deed of 26-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemd met of zonder beperking van duur;indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben”deed of 26-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00deed of 13-08-2025 (in Dutch)
Shareholders
At incorporation
deed of 26-03-2024 ↗
- VAN den ABEELE Philippe Mariette Raphaël 50 shares (50%) · €2,500
- Ann De Hertogh 50 shares (50%) · €2,500