ABP
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 04-03-2025
term without a fixed end
earlier manager, until 04-03-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 04-03-2025, still in office
- Manager, until 04-03-2025
-
- Manager, appointed by deed of 29-11-2018, no longer listed in the 2024 annual accounts
-
- Manager, until 26-10-2018
Control
Capital
- Capital
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €461 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 04-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Trois quarts des voix attachées aux parts autres que celles proposées”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 15:00