ABYLSEN BELGIUM
Board
2 directors, 1 auditor, last change in 2024Président du collège des gérants and gestionnaire et gérant a, permanent representative
président du collège des gérants appointed by deed of 19-02-2019
gestionnaire et gérant a since 20-09-2018
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 12-04-2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative
current term since 28-06-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayPrésident du collège des gérants, Gestionnaire et gérant a
Director
Statutory auditor
Director
Statutory auditor
Manager
Manager
Manager
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Gestionnaire et gérant a, from 20-09-2018 to date
- Président du collège des gérants, from 20-09-2018 to date
- Gestionnaire et gérant a, appointed by deed of 16-10-2018, last mentioned in 2018
-
- Director, since before 31-12-2023
-
- Statutory auditor, from 02-06-2021 to date
-
- Director, from 20-09-2018 to 19-04-2024
-
- Statutory auditor, appointed by deed of 19-02-2019, until 19-04-2024
-
- Manager, appointed by deed of 19-02-2019, ended, last mentioned on 19-02-2019
- Manager, from before 16-10-2018, last mentioned in 2018
-
- Manager, appointed by deed of 19-02-2019, ended, last mentioned on 19-02-2019
- Manager, until 16-10-2018
-
- Manager, until 16-10-2018
-
- Manager, from 20-09-2018, last mentioned in 2018
-
- Manager, appointed by deed of 16-10-2018, last mentioned in 2018
Control
Consolidating parent
Equity €155.8m
Profit €18.3m in 2025 (loss €133.8m in 2024)
Source: parent in own accounts 2025
consolidates
This company
ABYLSEN BELGIUM
Equity €44.5m
Profit €1.5m in 2025
Capital
- Capital
- €26,896,197
- Shares
- 6,278 in the 2024 annual accounts
- Contribution per share
- €4,284
- Equity per share
- €7,082 in 2025
- Source
- deed of 16-10-2018 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019: 0.03%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-08-2024 (in French)- 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.
- “Les plus étendus pour actes gestion et administration dans cadre objet,actes nécessaires ou utiles, moitié au moins membres y compris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs légaux sans autorisation spéciale, président tribunal entreprise le cas échéant”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-05-2024 ↗
- all shares
- 100%
- 100%
After the capital increase
deed of 19-04-2024 ↗
Stated in the deed
deed of 27-12-2022 ↗
- all shares
Capital over time
- 19-04-2024 Capital increase of €26,856,197 · 2,278 new shares · in kind
- 16-10-2018 Capital stated in the deed · €40,000 · 4,000 shares