ABZ
Board
3 directors, 1 in day-to-day management, last change in October 2026IDH BV
Director and managing director, permanent representative Bernard Duchi
appointed by deed of 04-11-2026
term until the 2031 general meeting
also on the board of 2 other companies
- IDH
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 04-11-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayHannes Duchi
Director
Director
Ine Duchi
Director
Director
IDH
Director, Managing director
Director, Managing director
DUCLINVEST
Director
Director
Guido Claerbout
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hannes Duchi
- Director, appointed by deed of 04-06-2021, still in office
- Ine Duchi
- Director, appointed by deed of 04-06-2021, still in office
- IDH
- Director, appointed by deed of 04-11-2026, still in office
- Managing director, appointed by deed of 04-11-2026, still in office
- DUCLINVEST
- Director, from before 29-04-2020 to 27-09-2025
- Guido Claerbout
- Director, from before 29-04-2020 to 30-03-2021
Control
99.75%
This company
ABZ
Equity €1.8m
Profit €244,143 in 2025
Further up the chainIDH 100%
Capital
- Capital
- €247,893
- Shares
- 400
- Contribution per share
- €620
- Equity per share
- €4,417 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DUCLINVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-05-2020 (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.
- “Ten hoogste zes (6) jaar behalve enige bestuurder bepaalde of onbepaalde termijn, gewone algemene vergadering boekjaar verstrijken volgens…”“ELF, bij toepasselijke wettelijke bepalingen voorziene minimumaantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 14:00