Abra
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-08-2026
Mandates through the years
1 name, the dashed line is todayBraeckman Alexia Cecile Patrick
Director
Director
Board
Mandates as a list
- Braeckman Alexia Cecile Patrick
- Director, appointed by deed of 18-08-2026, still in office
Control
Founder
Braeckman Alexia Cecile Patrick
This company
Abra
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 18-08-2026
Articles of association
deed of 18-08-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan de behoeften van…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan aandeelhouders die erom verzoeken, worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts…”
- General meeting and financial year
- 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.
- Third Friday of June at 16:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt de wijze van vereffening overeenkomstig de wettelijke bepalingen, indien aan de wettelijk voorziene voorwaarden…”
Shareholders
At incorporation
deed of 18-08-2026 ↗
- Braeckman Alexia Cecile Patrick 300 shares (100%) · €3,000 in cash