ABSON
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 24-10-2023
term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
in office according to the deed of 24-10-2023
term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 24-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-10-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-10-2023
Control
Capital
- Contribution
- €165,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2023 (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.
- “Door haar vast te stellen, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 10:00