ABSOTECH
Board
1 director, last change in 2023Director
appointed by deed of 17-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan en vertegenwoordiging §1. Bevoegdheden Als er slechts één bestuurder is, is het geheel van…”deed of 17-11-2023
Mandates through the years
1 name, the dashed line is todayVAN PESTEL Patrick
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VAN PESTEL Patrick
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €299 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 17-11-2023 (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.
- At least 1 director“Algemene vergadering met absolute meerderheid of enige aandeelhouder vast of evenredig in geld of natura, algemene vergadering beperkt of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor