ABELIM
Board
3 directors, 1 auditor, last change in June 2026Deed of 29-06-20261 statutory auditor reappointedDeloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Mattheus de Wit and Kurt Heene · General meeting of 27-05-2026
Director
since 28-05-2025
term until 31-05-2028
listed in the 2025 annual accounts, filed on 03-06-2026
Pacioli BV
Director
since 28-05-2025
term until 31-05-2028
listed in the 2025 annual accounts, filed on 03-06-2026
FAMO NV
Director, permanent representative Axel Moorkens
appointed by deed of 16-06-2026
term until the 2028 general meeting
also on the board of 12 other companies
Statutory auditor, permanent representative Kurt Dehoorne
appointed by deed of 13-10-2020
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 04-05-2022
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayPacioli BV
Director
Director
28MM BV
Director
Director
FAMO
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
YAELMO
Director
Director
28MM
Director
Director
28MM BV
Director
Director
Pacioli Consulting
Director
Director
DE WIT Mattheus
Director
Director
Moyale NV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Pacioli BV
- Director, from 20-06-2022 to date
- 28MM BV
- Director, from 28-05-2025 to date
- FAMO
- Director, appointed by deed of 16-06-2026, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 27-05-2020 to date
- YAELMO
- Director, from before 31-12-2021 to 01-04-2026
- 28MM
- Director, from 27-05-2020, no longer listed in the 2025 annual accounts
- 28MM BV
- Director, appointed by deed of 20-07-2022, no longer listed in the 2025 annual accounts
- Pacioli Consulting
- Director, from 01-02-2019, no longer listed in the 2025 annual accounts
- DE WIT Mattheus
- Director, from 27-05-2020 to 01-07-2022
- Moyale NV
- Director, from 27-05-2020 to 09-03-2022
Control
Parent
Equity €445.5m
Profit €18.0m in 2025 (profit €46.6m in 2024)
Checked score 92
100%
This company
ABELIM
Equity €26.4m
Profit €381,143 in 2025
Further up the chainALCOPA 100%
Capital
- Capital
- €19,501,868.75
- Shares
- 176,087
- Contribution per share
- €111
- Equity per share
- €150 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALCOPA
- Alcopa Capital Development
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-05-2022 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mutatis mutandis voor alle andere Effecten, volle eigendom,vruchtgebruik,blote eigendom”
Shareholders
2 ownersOwners 2
- Equity €445.5m Profit of €18.0m in 2025 (profit of €46.6m in 2024) Checked score 92100%
-
consolidated