ABJO
Last board
1 director, last change in 2023Mandates through the years
3 names, the dashed line is todayJones Abilgail
Director
Director
HUGES Jan Peter
Manager
Manager
JONES Abigail Sara
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jones Abilgail
- Director, from 10-08-1993 to date
- HUGES Jan Peter
- Manager, from 21-06-2002 to 27-10-2023
- JONES Abigail Sara
- Manager, until 27-10-2023
- Director (not named in the articles), from before 27-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij openvallende plaats vóór einde mandaat in collegiaal orgaan,overblijvende bestuurders mogen coöpteren,eerstvolgende algemene vergadering…”deed of 27-10-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper,zelfde bij weigering…”deed of 27-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00deed of 27-10-2023 (in Dutch)
- 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 en vergoeding bepalen, bestuurder(s) in functie…”deed of 27-10-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3080 Tervuren, Molenberglaan 25, minstens vijf jaar”deed of 19-08-2026 (in Dutch)