ACBI
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 28-09-2023
term without a fixed end
earlier manager, until 28-09-2023
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 28-09-2023
Mandates through the years
2 names, the dashed line is todayVAN WICHELEN Joseph
Director (not named in the articles)
Director (not named in the articles)
BROCKHUS Monique
Niet statutair plaatsvervangend bestuurder
Niet statutair plaatsvervangend bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN WICHELEN Joseph
- Director (not named in the articles), since before 30-12-2022
- Manager, until 28-09-2023
- BROCKHUS Monique
- Niet statutair plaatsvervangend bestuurder, appointed by deed of 28-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2023 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00