ABESERV
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
KNABBACO
Current
Director · appointed in the act of 14-07-2025 · term without a fixed end · Private limited company · permanent representative: Van Damme Roseline · also on the board of 2 other companies
Munio Architectura
Current
Director · appointed in the act of 14-07-2025 · term without a fixed end · Private limited company · permanent representative: Van Damme Frederic · also on the board of 2 other companies
Permanent representatives 2
Van Damme Frederic
Current
Permanent representative · appointed in the act of 14-07-2025 · for Munio Architectura
Van Damme Roseline
Current
Permanent representative · appointed in the act of 14-07-2025 · for KNABBACO
Owners and capital
Owners
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KNABBACO |
|
| Munio Architectura |
|
| Van Damme Frederic |
|
| Van Damme Roseline |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, aanduiden vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 08-03-2022 (in Dutch)