ABRON
Board
1 director, no change since 2024Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de vennootschap. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 05-01-2024
Control
Shareholder
This company
ABRON
Equity €30,089
Loss €5,636 in 2025
Capital
- Contribution
- €18,600
- 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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, recht van voorkeur bij inbreng in geld met uitgifte nieuwe aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- all shares