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ABIAN

Active Private limited companyfounded 2009active for 17 yearsRue de Wavre 60, 1301 WavreKBO/BCE: BE 0818.540.933

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 17-06-2024 term without a fixed end
earlier manager, until 17-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 17-06-2024
    • Manager, until 17-06-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 17-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier jour du…”

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