Van den Abbeele & Ruysen
Board
2 directors, no change since 2025Statutory director, permanent representative
since 21-11-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative
since 01-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayStatutory director
Director
Statutory director
BoardEarlier
Mandates as a list
-
- Statutory director, from 21-11-2024 to date
-
- Director, from 01-08-2025 to date
-
- Statutory director, appointed by deed of 27-11-2024, until 27-08-2025
Control
Founders
,
This company
Van den Abbeele & Ruysen
Equity €124,514
Profit €114,514 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,245 in 2025
- Source
- deed of 27-11-2024
Articles of association
deed of 27-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bezoldiging bestuurder, tenzij bij benoeming of nadien anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparig besluit alle aandeelhouders, gegronde redenen of openbaar belang”
Shareholders
At incorporation
deed of 27-11-2024 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000