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ABRISO HOLDING

Inactive
KBO/BCE: BE 0543.854.848
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ABRISO HOLDINGInactive
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Directors

Directors
3 directors

Board 3

De jonghe Jan
Director · since 28-06-2021 · listed in the 2025 annual accounts, filed on 04-06-2025
Current
Nelissen Jan
Director · since 28-06-2021 · listed in the 2025 annual accounts, filed on 04-06-2025
Current
Vanhalst Pascal
Director · since 28-06-2021 · listed in the 2025 annual accounts, filed on 04-06-2025
Current

Statutory auditor 1

Lieve Cornelis
Company auditor · appointed in the act of 27-05-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tot daden van dagelijks bestuur worden gerekend alle handelingen die dag aan dag moeten verricht worden om de normale gang van zaken van de…”
deed of 21-11-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Piatraco NV consolidates
  2. ABRISO HOLDING

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 21-11-2024 Capital stated in the deed · €84,300.62 · 1,739 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
De jonghe Jan
  • Director, from 28-06-2021 to date
Nelissen Jan
  • Director, from 28-06-2021 to date
Vanhalst Pascal
  • Director, from 28-06-2021 to date
Lieve Cornelis
  • Company auditor, appointed in the act of 27-05-2025, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 05-10-2023, until 27-05-2025

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Artikel 2:80 ontbinding en sluiting in één akte, 2:80”

Articles of association, deed of 27-05-2025 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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