ABONE
Last board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
5 names, the dashed line is todayBOGAERT Naomi
Director
Director
BOGAERT Wilfried
Director
Director
BOGAERTNaomi
Director
Director
NEETESON Janna
Director
Director
Samuel Bogaert
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BOGAERT Naomi
- Director, since before 02-07-2020
- Managing director, from before 02-07-2020, last mentioned in 2020
- BOGAERT Wilfried
- Director, appointed by deed of 08-01-2024, until 06-10-2025
- BOGAERTNaomi
- Director, from before 31-12-2021 to 06-10-2025
- NEETESON Janna
- Director, appointed by deed of 08-01-2024, until 06-10-2025
- Samuel Bogaert
- Director, from before 02-07-2020, last mentioned in 2020
- Managing director, from before 02-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €192,117.48
- Shares
- 775
- Contribution per share
- €248
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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.
- Term of at most 6 years“Bevestiging van gecoöpteerde bestuurder, tenzij de algemene vergadering er anders over beslist”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00