ABSIS
Board
2 directors, since incorporationManager (not named in the articles)
since 02-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Manager (not named in the articles)
since 02-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayCRENIER Gaëtan
Manager (not named in the articles)
Manager (not named in the articles)
JAKUS Frédéric
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- CRENIER Gaëtan
- Manager (not named in the articles), from 02-01-2019 to date
- JAKUS Frédéric
- Manager (not named in the articles), from 02-01-2019 to date
Control
Founders
HOUILLET Eric, JAKUS Frédéric, CRENIER Gaëtan
This company
ABSIS
Equity €16,737
Profit €669 in 2025
Capital
- Contribution
- €7,000
- Shares
- 1,000
- Contribution per share
- €7
- Equity per share
- €16.74 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 03-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt indien nodig, zaakvoerder(s) in functie of vereffenaar(s) benoemd door algemene vergadering”deed of 07-01-2019 (in Dutch)
Shareholders
At incorporation
deed of 07-01-2019 ↗
- HOUILLET Eric 50 shares (5%)
- JAKUS Frédéric 475 shares (47.5%)
- CRENIER Gaëtan 475 shares (47.5%)
Capital transactions
Capital over time
- 03-01-2024 Capital stated in the deed · 1,000 shares
- 07-01-2019 Incorporation · €18,600 · 1,000 shares