Algemene Bouwonderneming V.d.M
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 01-12-2021
term without a fixed end
earlier director, until 01-12-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2021
Mandates through the years
3 names, the dashed line is todayQUIRIJNEN Luc Adriaan Louisa
Director (not named in the articles)
Director (not named in the articles)
Berre Quirijnen
Director
Director
Seppe Quirijnen
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- QUIRIJNEN Luc Adriaan Louisa
- Director (not named in the articles), since before 01-12-2021
- Director, until 01-12-2021
- Berre Quirijnen
- Director, appointed by deed of 14-11-2025, no longer listed in the 2025 annual accounts
- Seppe Quirijnen
- Director, appointed by deed of 14-11-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €5,513.91
- Shares
- 1,405 in the deed of 14-11-2025
- Source
- deed of 15-01-2026
Articles of association
deed of 01-12-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de…”
Capital transactions
Capital over time
- 15-01-2026 Capital reduction of €19,275.44 · to €5,513.91
- 14-11-2025 Capital stated in the deed · €19,275.44 · 1,405 shares
- 01-12-2021 Converted to unavailable equity · €67,768.29