ABLE
Board
3 directors, last change in 2025Cocoo'n BV
Director, permanent representative Jean-Christophe Wilski
since 23-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative Laurent Deheyer
since 23-09-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
OCS BV
Director, permanent representative Alex Ongena
since 23-09-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-10-2025
Permanent representatives 3
Laurent Deheyer
Permanent representative, for DEHEYER Laurent Consulting BV
appointed by deed of 10-11-2025
Mandates through the years
6 names, the dashed line is todayOCS
Director
Director
Cocoo'n
Director
Director
DEHEYER Laurent Consulting BV
Director
Director
DE HERTOGH Hilde Jeanne
Class A director
Class A director
InvestLink
Class B director
Class B director
ONGENA Alex Paula Albert
Class A director
Class A director
BoardEarliermandate already running before its first mention
Mandates as a list
- OCS
- Director, since before 31-12-2021
- Cocoo'n
- Director, from 23-09-2025 to date
- DEHEYER Laurent Consulting BV
- Director, from 23-09-2025 to date
- DE HERTOGH Hilde Jeanne
- Class A director, appointed by deed of 01-10-2020, until 10-11-2025
- Director, until 01-10-2020
- InvestLink
- Class B director, appointed by deed of 01-10-2020, until 10-11-2025
- Class B director, appointed by deed of 01-10-2020, until 23-09-2025
- ONGENA Alex Paula Albert
- Class A director, appointed by deed of 01-10-2020, until 10-11-2025
- Director, until 01-10-2020
Control
Parent
Equity €9.1m
Loss €1.4m in 2025 (loss €383,222 in 2024)
Checked score 56
Source: own accounts 2025
100%
This company
ABLE
Equity €1.4m
Loss €126,283 in 2025
Further up the chainPAMICA consolidated
Capital
- Contribution
- €1,268,202
- Shares
- 1,562
- Contribution per share
- €812
- Equity per share
- €869 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- APPROACH BELGIUM
- InvestLink
- ONESPAN EUROPE
- ONESPAN
- ABLE HOLDING
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 12:00deed of 28-10-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, aanzuivering schulden lasten kosten of consignatie”deed of 01-10-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-10-2020 ↗
- ONGENA Alex Paula Albert 1,240 shares
- DE HERTOGH Hilde Jeanne 10 shares
Capital over time
- 28-10-2025 Capital stated in the deed · 1,562 shares
- 01-10-2020 Capital increase of €1,200,000 · 312 new shares · in cash