ABRIS
Board
2 directors, no change since 2024Director
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayDERWAEL Albert Leon Joseph
Director (not named in the articles)
Director (not named in the articles)
DERWAEL Bert Jan Emiel
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DERWAEL Albert Leon Joseph
- Director (not named in the articles), since before 31-12-2021
- DERWAEL Bert Jan Emiel
- Director, appointed by deed of 05-01-2024, still in office
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorzien tenzij benoemende algemene vergadering anders beslist met gewone meerderheid, vereffenaars benoemd door algemene…”