Abrazo
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGoedele Verstraeten
Statutory director
Statutory director
Board
Mandates as a list
- Goedele Verstraeten
- Statutory director, appointed by deed of 15-10-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-10-2026
Articles of association
deed of 15-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 20:00
Shareholders
At incorporation
deed of 15-10-2026 ↗
- Goedele Verstraeten beherend vennoot en bestuurder · 99 shares (99%) · €990
- Michiel Verhamme commanditaire of stille vennoot · 1 share (1%) · €10