ABIES
Board
1 director, no change since 2021Director
since 27-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayRoothoofd Kelly
Director
Director
Roothoofd Jozef
Director
Director
BoardEarlier
Mandates as a list
- Roothoofd Kelly
- Director, from 27-09-2021 to date
- Roothoofd Jozef
- Director, from 28-03-1988 to 27-09-2021
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende en…”“Helft ten laste erfgenamen,legatarissen,rechtverkrijgenden,helft ten laste kopers naar evenredigheid verworven aantal, aandeelhouders of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”