Omzet—
EBIT-marge—
Netto resultaat€-4k+38,7%
Werkkapitaal€-11k-61,3%
Bestuur3
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad12-06-2025
Faillissement
Opening
31-10-2024
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
03-03-2025
Kapitaalwijziging
Adresverloop · 1
22-01-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
03-03-2025 Kwijting verleend aan het bestuur
Notaris:
Michaël ADRIAENS · Leuven
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN WESTING Emile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl ADRIAENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Micha\u00EBl ADRIAENS",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-03",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.610.281",
"name_full": "AB Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl ADRIAENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-03-2025 Kapitaalverhoging van €100.000 tot €200.000
- €100.000 → €200.000
- Inbreng in geld · Apport en numéraire
Notaris:
Michaël ADRIAENS · Leuven
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 200000.0,
"delta_eur": 100000.0,
"before_eur": 100000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "JEKA INVEST",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 33333,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 33333,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Micha\u00EBl ADRIAENS",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-03",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.610.281",
"name_full": "AB Holding",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "JEKA INVEST",
"role": null,
"n_shares": 33333,
"share_class": null
}
],
"share_classes_after": []
}03-03-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Michaël ADRIAENS · Leuven
Technische details
{
"notary": {
"name": "Micha\u00EBl ADRIAENS",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-03",
"filing_date": "2025-02-27",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.610.281",
"name_full_after": "AB Holding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "AB Holding",
"current_zetel_raw": "Wijgmaalsesteenweg 34J 3012 Leuven",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Micha\u00EBl ADRIAENS",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast aan de nieuwe toestand van de aandelen na de kapitaalverhoging.",
"new_text": "Als vergoeding voor de inbrengen werden drie\u00EBnveertigduizend driehonderd drie\u00EBndertig (43.333) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "De aandeelhouders verzaken aan het opstellen van het verslag van het bestuursorgaan en de commissaris.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121, \u00A7 2"
},
{
"summary": "Alle aandeelhouders verklaren unaniem te verzaken aan de toepassing van het voorkeursrecht.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:130, \u00A7 2"
},
{
"summary": "Vaststelling dat op alle aandelen wordt ingeschreven en dat er ten belope van honderdduizend (100.00,00) EUR wordt volgestort op de nieuwe aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:125"
},
{
"summary": "De inbreng in geld is integraal gestort op een bijzondere rekening met rekeningnummer BE38 7350 7092 5172 gehouden bij KBC op naam van de Vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:132"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl ADRIAENS",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 43333,
"shares_before": null,
"capital_after_eur": 130000.0,
"capital_before_eur": 100000.0,
"share_classes_after": [
{
"count": 43333,
"label": "aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2025 Zetelverplaatsing naar Wilsele
- Wijgmaalsesteenweg 34J - 3012 Wilsele
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijgmaalsesteenweg 34J - 3012 Wilsele",
"city": "Wilsele",
"region": "vlaams_gewest",
"street": "Wijgmaalsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "34J",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-06-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-15",
"unanimous": null
},
"subject_company": {
"kbo": "0768.610.281",
"name_full": "AB Holding",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}