ABELINA
Board
1 director, last change in 2021Director (not named in the articles)
since 14-06-2011
term without a fixed end
earlier manager, until 15-04-2021
listed in the 2025 annual accounts, filed on 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-04-2021
Mandates through the years
1 name, the dashed line is todayBram van den Boogaart
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bram van den Boogaart
- Director (not named in the articles), from 14-06-2011 to date
- Manager, until 15-04-2021
Control
Shareholder
VOS Abelina Sjoukje
This company
ABELINA
Equity €1.6m
Loss €19,164 in 2025
Capital
- Contribution
- €1,606,300
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2021 (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.
- “Algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders natuurlijke personen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen bij overlijden, ten minste helft van aandeelhouders die ten minste drie vierde van kapitaal bezitten na aftrek van…”
Founder
Stated in the deed
deed of 15-04-2021 ↗
- VOS Abelina Sjoukje
Capital transactions
Capital over time
- 15-04-2021 Converted to unavailable equity · €20,460
- 15-04-2021 Capital increase of €1,600,000 · 5,160 new shares · in kind