ABEL
Board
1 director, no change since 2024Director
since 22-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook al zijn er meerdere benoemd, vertegenwoordigt de vennootschap…”deed of 06-07-2022
Mandates through the years
2 names, the dashed line is todayKatelijne Van Deynse
Director
Director
Wim Van den Abeele
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Katelijne Van Deynse
- Director, from 22-11-2024 to date
- Wim Van den Abeele
- Director (not named in the articles), from 30-05-2000 to 22-11-2024
- Statutory director, until 06-07-2022
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”