ABO GLOBAL TRADING
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
BeiNControl BV
Current
Director · since 15-12-2022 · Legal entity · permanent representative: Bart Jacobs · listed in the 2025 annual accounts, filed on 16-01-2026
Power2Create BV
Current
Director · since 15-12-2022 · Legal entity · listed in the 2025 annual accounts, filed on 16-01-2026
SUMACO BEHEER CV
Current
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
Permanent representatives 2
Bart Jacobs
Current
Permanent representative · appointed in the act of 09-05-2023 · for BeiNControl BV
lvo Marechal
Current
Permanent representative · in office according to the act of 09-05-2023 · for SUMACO BEHEER CV
Statutory auditor 1
PKF Bofidi Audit BV
Current
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
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 05-12-2023Owners and capital
Shareholders
1 ownerChain of control
- ABO GLOBAL
- ABO GLOBAL TRADING
Owners 1
- ABO GLOBALparentEquity €5.5m Profit of €477,468 in 2025 (profit of €9.4m in 2024) Checked score 94100%
Capital transactions
Capital over time
- 29-08-2025 Capital reduction of €26,417.72 · to €723,582.28 · “vermindering zonder vernietiging van aandelen”
- 05-12-2023 Capital stated in the deed · €750,000 · 10,000 shares
Mandate history
10 people, 4 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Power2Create BV |
|
| BeiNControl BV |
|
| SUMACO BEHEER CV |
|
| PKF Bofidi Audit BV |
|
| ABO GLOBAL |
|
| IGUANODON |
|
| BB3 AUDIT |
|
| Convinto BV |
|
| Power2Create BV |
|
| Power2Create BV |
|
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)