ABRIBO
Board
1 director, last change in 2023LUCRATORI BV
Director (not named in the articles), permanent representative Leybaert Marnix
appointed by deed of 24-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-08-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- LUCRATORI
- Manager, appointed by deed of 24-07-2019, still in office
- Dirk Roeland
- Director, from before 30-06-2022 to 06-03-2023
- Leybaert Marnix
- Manager, until 16-05-2019
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-08-2023 (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 1 director“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 10:00