ABS Technics
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 26-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
in office according to the deed of 26-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
2 names, the dashed line is todayKENIS Johan Lodewijk
Director (not named in the articles)
Director (not named in the articles)
LUYTEN Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KENIS Johan Lodewijk
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 26-07-2023
- LUYTEN Jan
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 26-07-2023
Control
Capital
- Contribution
- €70,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00
Capital transactions
Capital over time
- 26-07-2023 Converted to unavailable equity
- 26-07-2023 Converted to uncalled contributions