Agence Van Den Abeele
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026
Director (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026
Director (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de vennootschap. Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college…”deed of 22-01-2024
Mandates through the years
3 names, the dashed line is todayDidier DE LILLE
Director (not named in the articles)
Director (not named in the articles)
Karin DERYCKE
Director (not named in the articles)
Director (not named in the articles)
Sofie DE LILLE
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Didier DE LILLE
- Director (not named in the articles), since before 31-12-2022
- Karin DERYCKE
- Director (not named in the articles), since before 31-12-2022
- Sofie DE LILLE
- Director (not named in the articles), since before 31-12-2022
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vorm en wijze voorzien voor statutenwijziging, besluit algemene vergadering”