ABLS
ABLS heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 5 |
| Vestigingen | 55 |
| Publicaties | 54 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 15-12-2025 | 2025-00581435 |
| 30-06-2024 | volledig | 02-12-2024 | 2024-00607726 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00124171 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20065550 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-40800303 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18000475 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19000153 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-17700201 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-24700175 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25300342 |
-
Actief21-10-2022 → heden
-
Actief08-02-2018 → heden
-
Actief08-07-2016 → heden
-
Actief07-08-2015 → heden
2 gebeurtenissen
- 08-07-2016 Mandaat verlengd· Bestuurder
- 07-08-2015 Mandaat verlengd· Bestuurder
-
Actief15-09-2005 → heden
Voormalige bestuurders (5)
-
Voormalig— → 27-04-2016
-
Voormalig— → 15-09-2005
-
Voormalig— → 15-09-2005
-
Voormalig— → 15-09-2005
-
Voormalig— → 15-09-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Luis Laperal |
— | 02-09-2010 → heden |
| RSM INTERAUDIT SRLActief Commissaris · vertegenwoordigd door Luis Laperal |
— | 26-01-2026 → heden |
| NACE primair | 87202 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-11-1989 |
| Status | Actief |
| Postcode | 7000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52015B1610/00E000 | Wallonië | 2,5 ha | 1 · 1.536 m² | 5,4 m · 1 verd. |
| 53079A0702/00W000 | Wallonië | 1,6 ha | 1 · 367 m² | 14,2 m · 4 verd. |
| 57033C0101/00C000 | Wallonië | 1,1 ha | 1 · 1.914 m² | 6,4 m · 2 verd. |
| 51019B0072/00H000 | Wallonië | 7.427 m² | 1 · 250 m² | 13,6 m · 3 verd. |
| 91133A0742/00E000 | Wallonië | 7.359 m² | 1 · 445 m² | — |
| 53512D1132/00Y003 | Wallonië | 7.100 m² | 1 · 1.527 m² | — |
| 53404B0630/00R002 | Wallonië | 6.129 m² | 1 · 253 m² | 14,2 m · 4 verd. |
| 56032E0488/00A002 | Wallonië | 5.344 m² | 1 · 361 m² | 10,8 m · 3 verd. |
| 84070B0501/00A000 | Wallonië | 4.883 m² | 1 · 618 m² | 9,8 m · 2 verd. |
| 82003E1131/00C002 | Wallonië | 4.757 m² | 1 · 1.285 m² | 8,8 m · 2 verd. |
Nog 38 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 Statutenwijziging
Technische details
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}27-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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}26-01-2026 7 bestuurders benoemd, 1 herbenoemd
- Frederic Deltour — Dagelijks bestuur
- Tom Wera — Dagelijks bestuur
- Madeleine Robyns — Dagelijks bestuur
- LMBD — Dagelijks bestuur
- B-Docs — Dagelijks bestuur
- B-Docs — Dagelijks bestuur
- B-Docs — Dagelijks bestuur
- RSM InterAudit — Commissaris
Technische details
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}26-01-2026 RSM InterAudit SRL benoemd tot commissaire
- RSM InterAudit SRL — Commissaire
Technische details
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}26-01-2026 Luis Laperal herbenoemd als commissaris
- Luis Laperal — Commissaris
Technische details
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}09-12-2025 Kwijting verleend aan het bestuur
Technische details
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}09-12-2025 Wijziging in het bestuur
Technische details
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}09-12-2025 Verrichting in kapitaal of aandelen
Technische details
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}09-12-2025 13 bestuurders benoemd
- SRL Santily — Representative
- SRL Ktalyst — Representative
- Anne-Sophie Marsin — Representative (srl santily)
- Audrey Kindt — Representative (srl ktalyst)
- Jean-Yves Thiry Marchal — Representative
- Maxime Dendal — Representative
- Jordan Battiston — Representative
- Grégory Comandini — Representative
Technische details
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Technische details
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Technische details
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}16-02-2024 Statutenwijziging
Technische details
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Technische details
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}27-07-2023 Kapitaalverhoging van €826.138,02 tot €950.138,02
- €124.000 → €950.138,02
Technische details
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}27-07-2023 Kapitaalverhoging van €826.138,02 tot €950.138,02
- €124.000 → €950.138,02
Technische details
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}27-07-2023 Kapitaalverhoging van €826.138,02 tot €950.138,02
- €124.000 → €950.138,02
- Inbreng in geld · Apport en numéraire
Technische details
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}27-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
"kbo": "0729.718.231",
"name": "RESIDENCE DE L\u0027AIR DE PAIX",
"role": "absorbed",
"address": "Rue Potresse 2, 7340 Colfontaine",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0819.583.880",
"name": "Arp\u00E8ges",
"role": "absorbed",
"address": "Place des Hautchamps 17, 7322 Bernissart",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0846.786.442",
"name": "La Canop\u00E9e",
"role": "absorbed",
"address": "Rue Emile Vandervelde 257, 7390 Quaregnon",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0543.333.622",
"name": "La Canop\u00E9e Ville-Pommer\u0153ul",
"role": "absorbed",
"address": "Route de Mons 36, 7322 Bernissart",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0507.911.004",
"name": "La Canop\u00E9e Lodelinsart",
"role": "absorbed",
"address": "Rue Pont Drion 7, 6042 Charleroi",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0546.740.203",
"name": "La Canop\u00E9e Ransart",
"role": "absorbed",
"address": "Chauss\u00E9e de Gilly 366, 6043 Charleroi",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 16854.0,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "16.854 nouvelles actions",
"new_shares_issued_n": 16854,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier des Soci\u00E9t\u00E9s Absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut tous biens mobiliers et immobiliers, droits immat\u00E9riels, activit\u00E9s et structures li\u00E9es \u00E0 l\u0027accueil et \u00E0 la gestion de personnes en situation de handicap ou de d\u00E9pendance.",
"equity_transferred_eur": 826138.02,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LMBD",
"person_name": null,
"org_rep_person_name": "Tom Wera, Frederic Deltour"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ABLS, ayant son si\u00E8ge \u00E0 Mons, a d\u00E9cid\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juin 2023 de fusionner par absorption les huit soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e suivantes : CENTRE KAMA, La Cassine, RESIDENCE DE L\u0027AIR DE PAIX, Arp\u00E8ges, La Canop\u00E9e, La Canop\u00E9e Ville-Pommer\u0153ul, La Canop\u00E9e Lodelinsart et La Canop\u00E9e Ransart. Le patrimoine entier de ces soci\u00E9t\u00E9s a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 ABLS, qui a augment\u00E9 son capital de 826.138,02 EUR par \u00E9mission de 16.854 nouvelles actions. L\u0027op\u00E9ration est comptablement effective \u00E0 partir du 1er janvier 2023 et juridiquemen",
"co_filed_documents": [
"proc\u00E8s-verbal",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-02-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tom Wera",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-16",
"filing_date": "2023-02-06",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es et absorbante ont d\u00E9cid\u00E9 de renoncer aux rapports sp\u00E9ciaux du commissaire d\u0027entreprise sur la fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0438.870.362",
"name": "ABLS SA",
"role": "acquiring",
"address": "7000 Mons, Chauss\u00E9e du Roeulx 63",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.646.584",
"name": "CENTRE KAMA SRL",
"role": "absorbed",
"address": "7080 Frameries, Rue Bois-Bourdon 93",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0534.564.327",
"name": "LA CASSINE SRL",
"role": "absorbed",
"address": "7880 Flobecq, Place PH Jouret 15",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0729.718.231",
"name": "RESIDENCE DE L\u0027AIR DE PAIX SRL",
"role": "absorbed",
"address": "7340 Colfontaine, Rue Potresse 2",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0819.583.880",
"name": "ARPEGES SRL",
"role": "absorbed",
"address": "7322 Bernissart, Place des Hautchamps 17",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0846.786.442",
"name": "LA CANOPEE SRL",
"role": "absorbed",
"address": "7390 Quaregnon, Rue Emile Vandervelde 257",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0543.333.622",
"name": "LA CANOPEE VILLE-POMMEROEUL SRL",
"role": "absorbed",
"address": "7322 Bernissart, Route de Mons 36",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0507.911.004",
"name": "LA CANOPEE LODELINSART SRL",
"role": "absorbed",
"address": "6042 Charleroi, Rue Pont Drion 7",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0546.740.203",
"name": "LA CANOPEE RANSART SRL",
"role": "absorbed",
"address": "6043 Charleroi, Chauss\u00E9e de Gilly 366",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:26 \u00A71",
"2:14",
"210 \u00A71 1\u00B0",
"211",
"117 \u00A71",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "0,4784 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e; 0,03898 pour la Deuxi\u00E8me; 7,4398 pour la Troisi\u00E8me; 1,2783 pour la Quatri\u00E8me; 12,9365 pour la Cinqui\u00E8me; 2,3128 pour la Sixi\u00E8me; 10,0474 pour la Septi\u00E8me; 1,4952 pour la Huiti\u00E8me",
"new_shares_issued_n": 16854,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine des huit soci\u00E9t\u00E9s absorb\u00E9es \u2014 dont les activit\u00E9s portent sur l\u0027h\u00E9bergement, les soins aux personnes \u00E2g\u00E9es et handicap\u00E9es, la gestion de maisons de repos et de structures d\u0027accueil \u2014 sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante ABLS SA. Le transfert concerne les biens immobiliers, les droits immat\u00E9riels li\u00E9s \u00E0 l\u0027exploitation des \u00E9tablissements, ainsi que les activit\u00E9s op\u00E9rationne",
"equity_transferred_eur": 5223238.66,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LMBD",
"person_name": null,
"org_rep_person_name": "Tom Wera"
},
"summary_narrative": "Le 6 f\u00E9vrier 2023, les organes d\u0027administration d\u0027ABLS SA et de huit soci\u00E9t\u00E9s SRL (CENTRE KAMA, LA CASSINE, RESIDENCE DE L\u0027AIR DE PAIX, ARPEGES, LA CANOPEE, LA CANOPEE VILLE-POMMEROEUL, LA CANOPEE LODELINSART, LA CANOPEE RANSART) ont \u00E9tabli un projet de fusion par absorption. L\u0027objectif est de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des huit soci\u00E9t\u00E9s absorb\u00E9es \u00E0 ABLS SA, soci\u00E9t\u00E9 absorbante, dans le cadre d\u0027une restructuration globale du groupe. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires apr\u00E8s une p\u00E9riode de six semain",
"co_filed_documents": [
"Annexe 1 : Aper\u00E7u du rapport d\u0027\u00E9change"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2022 EQSO benoemd tot bestuurder
- EQSO — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Expertise \u0026 Qualit\u00E9 Sociales",
"address": "7080 Frameries, Route de Bavay 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il donne d\u00E9charge \u00E0 Expertise \u0026 Qualit\u00E9 Sociales pour l\u0027exercice de son mandat d\u0027administrateur pendant l\u0027ann\u00E9e comptable 2021 ainsi que l\u0027ann\u00E9e comptable en cours.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EQSO",
"address": "7080 Frameries, Route de Bavay 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "D\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EQSO",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Anne-Sophie Marsin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0779.753.108",
"name": "EQSO",
"address": "7080 Frameries, Route de Bavay 56",
"country": "BE",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EQSO, ayant son si\u00E8ge social \u00E0 7080 Frameries, Route de Bavay 56, identifi\u00E9e aupr\u00E8s de la banque-Carrefour des Entreprises sous le num\u00E9ro 0779.753.108, qui d\u00E9signe Madame Anne-Sophie Marsin comme son repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "avocats",
"person": {
"rrn": null,
"name": "Frederic Deltour",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Pauf de Spoelberch, avocats",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "avocats",
"person": {
"rrn": null,
"name": "Tom Wera",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Pauf de Spoelberch, avocats",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "avocats",
"person": {
"rrn": null,
"name": "Pauf de Spoelberch",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Pauf de Spoelberch, avocats",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "avocats",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LMBD",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "avocats",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B-Docs",
"address": "1000 Bruxelles, rue du Taciturne 27",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul de Spoelberch",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- EQSO — Bestuurder
- Anne-Sophie Marsin — Représentant permanent de eqso
- Expertise & Qualité Sociales — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Expertise \u0026 Qualit\u00E9 Sociales",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EQSO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de EQSO",
"person": {
"rrn": null,
"name": "Anne-Sophie Marsin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS"
}
}24-11-2022 Anne-Sophie Marsin benoemd tot bestuurder
- Anne-Sophie Marsin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie Marsin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0779753108",
"name": "EQSO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-21",
"evidence_quote": "II. D\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EQSO, ayant son si\u00E8ge social \u00E0 7080 Frameries, Route de Bavay 56, identifi\u00E9e aupr\u00E8s de la banque-Carrefour des Entreprises sous le num\u00E9ro 0779.753.1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS",
"legal_form": "SA"
}
}06-07-2022 Luis Laperal herbenoemd als commissaris
- Luis Laperal — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire le mandat de RSM InterAudit, repr\u00E9sent\u00E9 par Luis Laperal, comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice comptable 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS",
"legal_form": "SA"
}
}06-07-2022 Luis Laperal benoemd tot commissaire
- Luis Laperal — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS"
}
}08-04-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS"
}
}08-04-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS",
"legal_form": "SA"
}
}07-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2020-02-07",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ABLS",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Tom Wera",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- DUPLAT Benoît — Bestuurder
- DUPLAT Benoît — Bestuurder
Technische details
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},
"via_org": {
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"name": "BBW",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivantes et ce avec effet partir et ce avec effet \u00E0 partir de la publication de la d\u00E9c\u00EDsion dans les Annexes du Moniteur belge: - la soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e \u0022BBW\u0022, avec repr\u00E9sentant permanent monsieur DUPLAT Beno\u00EEt;"
},
{
"kind": "director_in",
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"person": {
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"name": "DUPLAT Beno\u00EEt",
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},
"via_org": {
"kbo": "0888125862",
"name": "EQSO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur seul pour un mandat de dur\u00E9 illimit\u00E9 et ce avec effet \u00E0 partir de la publication de la d\u00E9cision dans les Annexes du Moniteur belge: la soci\u00E9t\u00E9 anonyme \u0022EQSO\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur DUPLAT Beno\u00EEt, num\u00E9ro d\u0027entreprise 0888"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS",
"legal_form": "SA"
}
}07-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-02-2020 1 bestuurder benoemd, 2 ontslagnemend
- EQSO — Bestuurder
- BBW — Bestuurder
- EQSO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BBW",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS"
}
}09-11-2018 EQSO benoemd tot gedelegeerd bestuurder
- EQSO — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "EQSO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.870.362",
"name_full": "ABLS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ABLS |