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ABRA

Active
Private limited companyfounded 2004active for 22 yearsBrechtsebaan 28, 2900 Schoten, BelgiumKBO/BCE: BE 0869.498.892

Directors

Directors
1 director, last change in 2024
BRAECKMANS Werner
Director · appointed in the act of 15-01-2024 · earlier manager, until 15-01-2024 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 15-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BRAECKMANS Werner
  • Manager, until 15-01-2024
  • Director, appointed in the act of 15-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onderling overleg of bij gebrek laatste balans laatste 2 of 3 balansen naargelang 1 2 of 3 boekjaren of meer, eigen rechten verbonden aan…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, bevoegde raad van de Orde van Architecten”

Articles of association, deed of 15-01-2024 (in Dutch)

Next steps