ABICON
Board
1 director, last change in 2021Sole director, permanent representative
appointed by deed of 21-01-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 10-04-2026
Director (executive), permanent representative
appointed by deed of 24-11-2020
term without a fixed end
also on the board of 1 other company
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todaySole director
Director (executive)
Director
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 28-06-2018, until 21-01-2021
- Managing director, appointed by deed of 28-06-2018, last mentioned in 2018
- Sole director, appointed by deed of 21-01-2021, still in office
-
- Director (executive), appointed by deed of 24-11-2020, still in office
-
- Director, from before 13-03-2017 to 21-01-2021
- Managing director, from before 09-06-2017, last mentioned in 2017
-
- Director, appointed by deed of 09-06-2017, until 21-01-2021
- Managing director, appointed by deed of 09-06-2017, last mentioned in 2017
-
- Director, until 13-03-2017
Control
Parent
Equity €2.4m
Profit €1.1m in 2025 (profit €546,807 in 2024)
Source: accounts 2025
99.8%
This company
ABICON
Equity €1.1m
Profit €650,543 in 2025
Capital
- Capital
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 21-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 09:00
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 06-01-2017 ↗
- to 500 shares