ABRAMO
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2021Director
since 13-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 30-01-2026
Ursidae NV
Director and managing director, permanent representative BVKODIAKMANAGEMENT
director since 13-12-2020
managing director appointed by deed of 22-06-2021
6-year term from 2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Statutory auditor, permanent representative VERRUE Mathias
appointed by deed of 24-11-2023
- Ursidae, NVURSIDAE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 19 1. De raad van bestuur vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. 2…”deed of 24-11-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBrunoDUMOLIN
Director
Director
Ursidae
Director, Managing director
Director, Managing director
NVURSIDAE
Director, Managing director
Director, Managing director
BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
TanguyBuyse
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BrunoDUMOLIN
- Director, since before 13-12-2020
- Ursidae
- Director, since before 13-12-2020
- Managing director, since before 13-12-2020
- NVURSIDAE
- Director, since before 22-06-2021
- Managing director, since before 22-06-2021
- BOES & VERRUE BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 24-11-2023, still in office
- TanguyBuyse
- Director, until 13-12-2020
Control
Parent
Equity €5.7m
Profit €645,559 in 2025 (profit €769,535 in 2024)
Source: accounts Ursidae 30-06-2025
100%
This company
ABRAMO
Equity €2.3m
Profit €333,171 in 2025
Capital
- Capital
- €781,500
- Shares
- 5,656 in the 2024 annual accounts
- Contribution per share
- €138
- Equity per share
- €400 in 2025
- Source
- deed of 24-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- Ursidae
- FIVANCO
- FIVANCO INDUSTRIES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2023 (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.
- At least 3 directorsTerm of at most 6 years“Eerstvolgende algemene vergadering moet bevestigen, overblijvende bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 09:00