ABVg
Board
2 directors, last change in 2019Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Manager, until 18-12-2019
- Director (not named in the articles), from before 18-12-2019, no longer listed in the 2025 annual accounts
-
- Manager, until 18-12-2019
- Director (not named in the articles), from before 18-12-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €36,325
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares“Honderd zesentachtig”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
Capital transactions
Capital over time
- 18-12-2019 Capital reduction of €158,625 · to €18,600
- 18-12-2019 Converted to unavailable equity · €36,325