Abihold
Board
2 directors, last change in 2024DELFINCO BV
Director (not named in the articles), permanent representative Dieter De Leersnyder
in office according to the deed of 29-01-2024
term without a fixed end
earlier director, until 29-01-2024
listed in the 2025 annual accounts, filed on 10-04-2026
Julon BV
Director (not named in the articles), permanent representative Bart Verstraete
in office according to the deed of 29-01-2024
term without a fixed end
earlier director, until 29-01-2024
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “kandidatuur van de rechtspersoon wordt voorgedragen en beiden uitdrukkelijk door de algemene vergadering worden aanvaard. De beëindiging van…”deed of 29-01-2024
Permanent representatives 2
Dieter De Leersnyder
Permanent representative, for DELFINCO
in office according to the deed of 29-01-2024
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DELFINCO
- Director (not named in the articles), from 29-05-2018 to date
- Director, until 29-01-2024
- Julon
- Director (not named in the articles), from 29-05-2018 to date
- Director, until 29-01-2024
Control
Shareholder
Equity €118,323
Profit €110,000 in 2025 (profit €99,402 in 2024)
Checked score 92
Source: accounts Julon 2025
10%
This company
Abihold
Equity €2.4m
Profit €1.1m in 2025
Capital
- Contribution
- €110,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (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 14:00