ABFIN
Board
2 directors, 1 auditor, last change in 2022Director
since 27-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory auditor, permanent representative Anne Koster
current term since 30-05-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 25-01-2021
Mandates through the years
5 names, the dashed line is todayHendrik G. Brouwer
Director
Director
Dirk Deslagmulder
Director
Director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
François R.A. Job
Director
Director
Willem A.J. Vermeij
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hendrik G. Brouwer
- Director, since before 29-05-2020
- Dirk Deslagmulder
- Director, from 27-05-2022 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 20-10-2020 to date
- François R.A. Job
- Director, from 29-05-2015 to 16-09-2022
- Willem A.J. Vermeij
- Director, from 08-03-2016 to 16-09-2022
Control
Consolidating parent
ZBG Group BV NL
consolidates
This company
ABFIN
Equity €405,035
Loss €2,525 in 2025
Capital
- Capital
- €378,731.32
- Shares
- 2,071
- Contribution per share
- €183
- Equity per share
- €196 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ZBG Group BV
- Breevast Participaties BV
- Drienim BV
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 25-01-2021 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bepaalt wijze van vereffening, wijst vereffenaar(s) aan overeenkomstig procedure WVV”
Shareholders
2 ownersOwners 2
- Breevast Participaties BVNLparentSourceown accounts 2021100%
- ZBG Group BVNLconsolidating parentconsolidates