ABSOLUTE ART
Board
2 directors, 2 in day-to-day management, last change in 2022Chair of the board, director and managing director
chair of the board appointed by deed of 16-02-2022
director since 29-09-2018
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-11-2025
Director and managing director
director since 29-09-2018
managing director appointed by deed of 16-02-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-11-2025
Mandates through the years
2 names, the dashed line is todayDE BACKER Miguel Rudy
Director, Managing director
Director, Managing director
DE BACKER Yoeri Alfons Louis
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
LeadershipBoard
Mandates as a list
- DE BACKER Miguel Rudy
- Director, from 29-09-2018 to date
- Managing director, appointed by deed of 16-02-2022, still in office
- DE BACKER Yoeri Alfons Louis
- Director, from 29-09-2018 to date
- Chair of the board, appointed by deed of 16-02-2022, still in office
- Managing director, appointed by deed of 16-02-2022, still in office
Control
Shareholders
This company
ABSOLUTE ART
Equity €1.4m
Profit €22,523 in 2025
Capital
- Capital
- €197,000
- Source
- deed of 16-02-2022
Articles of association
deed of 16-02-2022 (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 3 directorsAt most 5 directors“6 jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 16-02-2022 ↗
- DE BACKER Yoeri Alfons Louis 5,984 shares
- DE BACKER Miguel Rudy 5,984 shares