ABW Blauw
ActiveDirectors
Directors
2 directors, no change since 2024
D’HONT Aukje
Current
Director · since 12-11-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-10-2026
VANDENBERGHE Wannes
Current
Director · since 12-11-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 14-11-2024Owners and capital
Shareholders
At incorporation
act of 14-11-2024 ↗
- VANDENBERGHE Wannes 100 shares (50%) · €100,000
- D’HONT Aukje 100 shares (50%) · €100,000
Capital transactions
Capital over time
- 14-11-2024 Incorporation · €200,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| D’HONT Aukje |
|
| VANDENBERGHE Wannes |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9.Overdracht van aandelen, behoudens andersluidende overeenkomst betaalbaar binnen zes maanden vanaf dag bepaling waarde”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 14-11-2024 (in Dutch)