ABRAM
Board
4 directors, last change in 2024Class A director
appointed by deed of 22-07-2024
listed in the 2025 annual accounts, filed on 27-07-2026
Director
appointed by deed of 22-07-2024
listed in the 2025 annual accounts, filed on 27-07-2026
Director
appointed by deed of 22-07-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director
appointed by deed of 22-07-2024
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van de vennootschap wat dat bestuur aangaat opdragen aan één of meer personen die volgens het besluit van de raad van bestuur elk alleen…”deed of 22-07-2024
Mandates through the years
8 names, the dashed line is todayCOUCKE Francis
Director
Director
WILMS Stany Alfred
Director
Director
BEKE Luc Sylvain Georges
Class A director
Class A director
Kathleen Dewulf
Director
Director
European Estate Management
Director
Director
Expand BV
Director
Director
K-Drive
Managing director
Managing director
Tjaka
Managing director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
- COUCKE Francis
- Director, from 28-06-2024 to date
- WILMS Stany Alfred
- Director, from 28-06-2024 to date
- BEKE Luc Sylvain Georges
- Class A director, appointed by deed of 22-07-2024, still in office
- Kathleen Dewulf
- Director, appointed by deed of 22-07-2024, still in office
- European Estate Management
- Director, from before 30-06-2022 to 22-07-2024
- Expand BV
- Director, from before 12-12-2023 to 22-07-2024
- K-Drive
- Director, from before 30-06-2022 to 22-07-2024
- Managing director, from before 12-12-2023 to 22-07-2024
- Tjaka
- Director, from before 30-06-2022 to 22-07-2024
- Managing director, from before 12-12-2023 to 22-07-2024
Control
Parent
Equity €5.1m
Loss €1.2m in 2025 (profit €986,313 in 2024)
Checked score 87
Source: accounts GLOBAL NEXUS 2025
100%
This company
ABRAM
Equity -€165,831
Loss €831,335 in 2025
Further up the chainGlobal Merrill & Piedmont 100%
Capital
- Capital
- €75,000
- Shares
- 300
- Contribution per share
- €250
- Equity per share
- -€553 in 2025
- Source
- deed of 22-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- GLOBAL NEXUS
- PROVIRON CAPITAL
- Steenbakkerij De Keignaert
- GLOBALINDUS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 14:00