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A.B.E.

Active
Private limited companyfounded 1989active for 37 yearsSint-Denijsplein 57, 1190 Vorst, BelgiumKBO/BCE: BE 0437.176.525
Summary

A.B.E. has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,543 and a net result of €804. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 70% of 5,834 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
A.B.E.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par simple décision organe…” (deed in French)

deed of 15-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d administration, 1” (deed in French)

deed of 15-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions_entre_vifs_onereuses_gratuites_volontaires_forcees_exclusion_retrait_usufruit_nue-propriete_pleine-propriete_actions_ou_titres_donn…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique, ou courrier ordinaire même jour si pas d'adresse électronique” (deed in French)

deed of 15-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of April at 14:00

deed of 15-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Quorum modification statuts, trois quarts des voix” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, détermine librement versements ultérieurs selon besoins aux époques utiles sur actions souscrites en espèces non…” (deed in French)
Other provision: “Pouvoir d administration, actes reserves par loi et statuts a assemblee generale” (deed in French)
Other provision: “Remuneration des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Controle de la societe, lorsque loi exige dans limites prevues” (deed in French)
Other provision: “Assemblee generale par procedure ecrite, indique approbation ensemble ou point par point” (deed in French)
Other provision: “Admission assemblee generale, registre titres nominatifs par categorie” (deed in French)
Other provision: “Seances_proces-verbaux, administrateur defaut actionnaire plus actions egalite plus age” (deed in French)
Other provision: “Une voix par action sauf actions sans vote, deliberations assemblee” (deed in French)
Other provision: “Repartition reserves, moitie reserves moitie distribuee” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions” (deed in French)
Other provision: “Siege, communications sommations assignations significations valables” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires et statuts” (deed in French)
3 more provisions in the deed, see the deed of 15-03-2023

deed of 15-03-2023