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able PM

Active
Private limited companyfounded 2012active for 14 yearsAuwegemvaart 106, 2800 Mechelen, BelgiumKBO/BCE: BE 0848.598.263

Directors

Directors
1 director, last change in 2023
VAN BOURGOGNIE Filip Albert Johan
Director (not named in the articles) · in office according to the deed of 25-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 25-04-2023

Owners and capital

Capital transactions

Capital over time
  1. 25-04-2023 Converted to unavailable equity
  2. 25-04-2023 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAN BOURGOGNIE Filip Albert Johan
  • Director (not named in the articles), until 25-04-2023
  • Director (not named in the articles), since before 25-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 25-04-2023 (in Dutch)

Next steps