DOMINIQUE ABBELOOS
Board
1 director, since incorporationDirector (not named in the articles)
since 17-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 17-08-2026 to date
Control
Founder
This company
DOMINIQUE ABBELOOS
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 20-08-2026
Articles of association
deed of 20-08-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen hoeven niet volgestort te worden bij hun uitgifte. De algemene vergadering beslist over de modaliteiten van de volstorting…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De enige aandeelhouder kan vrij zijn aandelen of een gedeelte ervan overdragen aan een advocaat ingeschreven op het tableau van de Orde van…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, algemene vergadering is bevoegd tot bestemming van de winst en tot…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 10:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens hetgeen bepaald is in artikel 8, kan de vennootschap slechts worden ontbonden door een besluit van de algemene vergadering…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars mogen lasthebbers aanstellen en hen bijzondere en in tijd beperkte machten voor bepaalde verrichtingen toekennen in zoverre…”
Shareholders
At incorporation
deed of 20-08-2026 ↗
- 100 shares (100%) · €2,000 in cash