ABMA
Curator
the curator has managed the company since 04-12-2025Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayCOUCKE Piet
Statutory director
Statutory director
VERBAUWHEDE Koen
Statutory director
Statutory director
Earliermandate already running before its first mentionBankruptcy 04-12-2025
Mandates as a list
- COUCKE Piet
- Statutory director, from before 31-12-2021 to 31-01-2024
- VERBAUWHEDE Koen
- Statutory director, from before 31-12-2021 to 31-01-2024
Control
Capital
- Contribution
- €677,000
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, enkel algemene vergadering benoemt nieuwe bestuurder bij opengevallen plaats”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, Dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Controle van de vennootschap”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €677,000
- 31-01-2024 Converted to unavailable equity · €11,643.56