ABY
Board
1 director, since incorporationDirector (not named in the articles)
since 19-08-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
- 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…”deed of 23-08-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-08-2021 to date
Control
Founder
This company
ABY
Equity €27,390
Loss €4,073 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €274 in 2025
- Source
- deed of 23-08-2021
Articles of association
deed of 23-08-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 23-08-2021 ↗
- 100 shares (100%) · €7,000 in cash