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ABO GLOBAL TRADING

Active
Public limited companyfounded 2017active for 9 yearsPastorijstraat 1A, 3560 Lummen, BelgiumKBO/BCE: BE 0682.498.532

Directors

Directors
3 directors, last change in 2025

Board 3

BeiNControl BV
Director · since 15-12-2022 · Legal entity · permanent representative: Bart Jacobs · listed in the 2025 annual accounts, filed on 16-01-2026
Current
Power2Create BV
Director · since 15-12-2022 · Legal entity · listed in the 2025 annual accounts, filed on 16-01-2026
Current
SUMACO BEHEER CV
Director · since 15-12-2022 · 6-year term from 2023 · Legal entity · permanent representative: lvo Marechal · listed in the 2025 annual accounts, filed on 16-01-2026
Current
Permanent representatives 2
Bart Jacobs
Permanent representative · appointed in the act of 09-05-2023 · for BeiNControl BV
Current
lvo Marechal
Permanent representative · in office according to the act of 09-05-2023 · for SUMACO BEHEER CV
Current

Statutory auditor 1

PKF Bofidi Audit BV
Statutory auditor · since 30-01-2025 · term of 3 financial years from 2025 · permanent representative: Jeroen Rans · listed in the 2025 annual accounts, filed on 16-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 05-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. ABO GLOBAL 100%
  2. ABO GLOBAL TRADING

Owners 1

Capital transactions

Capital over time
  1. 29-08-2025 Capital reduction of €26,417.72 · to €723,582.28 · “vermindering zonder vernietiging van aandelen”
  2. 05-12-2023 Capital stated in the deed · €750,000 · 10,000 shares

Mandate history

10 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Power2Create BV
  • Director, from 15-12-2022 to date
BeiNControl BV
  • Director, appointed in the act of 09-05-2023, still in office
SUMACO BEHEER CV
  • Director, since before 09-05-2023
PKF Bofidi Audit BV
  • Statutory auditor, appointed in the act of 25-03-2025, still in office
ABO GLOBAL
  • Director, appointed in the act of 29-08-2025, no longer listed in the 2025 annual accounts
IGUANODON
  • Director, appointed in the act of 29-08-2025, no longer listed in the 2025 annual accounts
BB3 AUDIT
  • Statutory auditor, appointed in the act of 09-05-2023, until 25-03-2025
Convinto BV
  • Director, from before 09-05-2023 to 28-02-2025
Power2Create BV
  • Director, from before 09-05-2023, no longer listed in the 2025 annual accounts
Power2Create BV
  • Director, from before 09-05-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, minimum aantal door wet voorgeschreven”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 05-12-2023 (in Dutch)

Next steps