Abi-Construct
Board
3 directorsVan Bever Alain Michel M
Director
since 04-05-2011
listed in the 2022 annual accounts, filed on 22-06-2023
Verbesselt Ivo Maurice M
Director
since 04-05-2011
listed in the 2022 annual accounts, filed on 22-06-2023
Watteau Bernard Jacques
Director
since 04-05-2011
listed in the 2022 annual accounts, filed on 22-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap. Iedere bestuurder kan de vennootschap vertegenwoordigen jegens derden, met inbegrip van…”deed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayVan Bever Alain Michel M
Director
Director
Verbesselt Ivo Maurice M
Director
Director
Watteau Bernard Jacques
Director
Director
Board
Mandates as a list
- Van Bever Alain Michel M
- Director, from 04-05-2011 to date
- Verbesselt Ivo Maurice M
- Director, from 04-05-2011 to date
- Watteau Bernard Jacques
- Director, from 04-05-2011 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,654 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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.
- “Natuurlijke personen of rechtspersonen, neerlegging in vennootschapsdossier en publicatie in Bijlagen bij het Belgisch Staatsblad”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00