Absint
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 16-11-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 20-07-2023
term without a fixed end
earlier manager, until 20-07-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
2 names, the dashed line is todayPYPE Gerry Guido
Manager (not named in the articles)
Manager (not named in the articles)
Gerry Pype
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PYPE Gerry Guido
- Manager (not named in the articles), appointed by deed of 16-11-2018, still in office
- Gerry Pype
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-07-2023
Control
Capital
- Contribution
- €70,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00deed of 20-07-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 16-11-2018 (in Dutch)