ABORO
Board
3 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles)
since 17-12-2021
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 25-03-2025
managing director appointed by deed of 13-04-2021
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-01-2026
Director (not named in the articles)
since 01-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 14-01-2026
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director (not named in the articles)
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 10-08-2020
- Managing director, appointed by deed of 13-04-2021, still in office
-
- Director, from 17-12-2021 to date
-
- Director (not named in the articles), from 01-04-2025 to date
-
- Director, from before 10-08-2020 to 31-12-2024
-
- Director, from before 10-08-2020 to 17-12-2021
- Managing director, from before 10-08-2020, ended, last mentioned on 10-08-2020
-
- Director, from before 13-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €566,578.94
- Shares
- 201 in the deed of 06-01-2021
- Source
- deed of 13-04-2021
Articles of association
deed of 13-04-2021 (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.
- “Hoogstens zes jaar, minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 14:00
Capital transactions
Capital over time
- 13-04-2021 Capital increase · to €566,578.94
- 06-01-2021 Capital stated in the deed · €250,000 · 201 shares