LIZ ABBEY
Board
3 directors, 1 in day-to-day management, last change in 2024Statutory director
current term since 01-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory director
current term since 01-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory director and day-to-day manager
appointed by deed of 27-05-2025
earlier successor statutory manager, until 03-12-2020
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor alle handelingen die een tegenwaarde vertegenwoordigen en/of een implicatie hebben van meer dan tienduizend euro (€ 10.000,00) is aan…”deed of 27-05-2025
Mandates through the years
4 names, the dashed line is todaySuccessor statutory director
Successor statutory director
Successor statutory director, Day-to-day manager
Statutory director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Successor statutory director, appointed by deed of 03-12-2020, still in office
-
- Successor statutory director, appointed by deed of 03-12-2020, still in office
-
- Successor statutory director, since before 03-12-2020
- Successor statutory manager, until 03-12-2020
- Day-to-day manager, appointed by deed of 27-05-2025, still in office
-
- Statutory manager, from 27-03-2008 to 03-12-2020
- Statutory director, from before 03-12-2020, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
LIZ ABBEY
Equity €2.4m
Profit €811,626 in 2025
Capital
- Contribution
- €764,500
- Source
- deed of 03-12-2020
Articles of association
deed of 03-12-2020 (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.
- First Monday of June at 11:00
Shareholders
Stated in the deed
deed of 03-12-2020 ↗
- 279 shares
- 1 share