ABSOLUUT ARCHITECTEN
Board
1 director, last change in 2023Peter Vinck
Director
in office according to the deed of 11-08-2023
listed in the 2025 annual accounts, filed on 30-03-2026
Mandates through the years
2 names, the dashed line is todayPeter Vinck
Director
Director
Ria Van Ransbeeck
Sole director
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Peter Vinck
- Director, from 18-02-1991 to date
- Ria Van Ransbeeck
- Sole director, from before 11-08-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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.
- “Één of meer bestuurders,al dan niet aandeelhouder, alle bestuurders en alle mandatarissen in naam en voor rekening moeten natuurlijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone, bijzondere en buitengewone algemene vergadering De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij niet-integrale betaling plan verdeling activa ter goedkeuring aan ondernemingsrechtbank bij eenzijdig verzoekschrift artikelen 1025 en…”