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ABSI

Active Private limited company (pre-2019)founded 2017active for 9 yearsBergense Steenweg 501, 1070 AnderlechtKBO/BCE: BE 0675.481.076

Board

1 director, since incorporation
Sole manager
appointed by deed of 09-05-2017 term without a fixed end
listed in the 2024 annual accounts, filed on 17-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 09-05-2017

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole manager
Board
Mandates as a list
    • Sole manager, from 05-05-2017 to date

Control

Shareholders
,
This company
ABSI
Equity €19,307
Profit €28,764 in 2024

Capital

Capital
€18,600
Shares
100
Contribution per share
€186
Equity per share
€193 in 2024
Source
deed of 09-05-2017

Articles of association

deed of 09-05-2017 (in French)
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.
Third Friday of June at 18:00

Shareholders

Stated in the deed deed of 04-04-2024 ↗
  • 100 shares
Share transfer deed of 04-04-2024 ↗
  • to 10 shares
Stated in the deed deed of 22-04-2022 ↗
  • actionnaire · 10 shares
  • 90 shares
Share transfer deed of 22-04-2022 ↗
  • to 10 shares
At incorporation deed of 09-05-2017 ↗
  • 100 shares (100%) · €18,600 in cash

Next steps