ACCONOMETRICS
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Data Management
Current
Director (not named in the articles) · since 04-10-2023 · earlier manager, until 27-10-2023 · term without a fixed end · Private limited company · permanent representative: MARTENS,DirkAndréMarie · listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 1
MARTENS,DirkAndréMarie
Current
Permanent representative · in office according to the act of 27-10-2023 · for Data Management
Owners and capital
Shareholders
4 ownersChain of control
- AB Holding
- ACCONOMETRICS
Owners 4
- AB Holdingconsolidating parentEquity €2.8m Profit of €4.1m in 2025 (profit of €2.7m in 2024)consolidates
- Equity €397,673 Profit of €51,379 in 2025 (profit of €49,363 in 2024) Checked score 9450%
-
40.18%
- Equity €645,900 Profit of €51,252 in 2024 (profit of €56,256 in 2023)40.18%
Capital transactions
Capital over time
- 27-10-2023 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Data Management |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering,kan vertrekvergoeding toekennen, algemene vergadering…”
Articles of association, deed of 27-10-2023 (in Dutch)