ABM CONSULT
Board
1 director, last change in 2021Statutory director
appointed by deed of 15-10-2021
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 15-10-2021
Mandates through the years
1 name, the dashed line is todayTom Merlevede
Statutory director
Statutory director
Board
Mandates as a list
- Tom Merlevede
- Statutory director, appointed by deed of 15-10-2021, still in office
Control
Shareholder
Equity €123,647
Profit €18,370 in 2025 (profit €65,104 in 2024)
Source: accounts ACTA CONSULTING 2025
13.47%
This company
ABM CONSULT
Equity €1.3m
Profit €60,347 in 2025
Capital
- Contribution
- €944,969.54
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ACTA CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan bij gewone meerderheid bezoldiging toekennen aan bepaalde bestuurders, mandaten in principe onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 June at 20:00