A.B.M. INTERNATIONAL
The computed 12-month bankruptcy probability of A.B.M. INTERNATIONAL is 0.1% (very low). The company has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 45 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00225841 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00166547 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00152657 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147629 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19800518 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19300565 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-43400598 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-26700418 |
| 31-12-2017 | consolidatie | 02-07-2018 | 2018-29200373 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400295 |
-
CAMPUS-RPFDirectorState Gazette act 23365917 (04-07-2023)Current04-07-2023 → present
Historic, not recently confirmed (2)
-
Stéphanie DE COCKLid directie comitéState Gazette act 18077271 (16-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 16-05-2018 Appointed· Lid directie comité
- 29-12-2017 Appointed· Director
-
Vincent DE WAELELid directie comitéState Gazette act 18077271 (16-05-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (2)
-
DH&B Partners BVBALegal entityVaste vertegenwoordigerState Gazette act 17182849 (29-12-2017)Permanent representative- → 29-12-2017
-
Vincent DewaeleVaste vertegenwoordigerState Gazette act 19006081 (11-01-2019)Permanent representative- → 11-01-2019
Former directors (8)
-
De besloten vennootschap Campus-RPFLid van het directiecomitéState Gazette act 25087424 (10-07-2025)Former- → 10-07-2025
-
De besloten vennootschap IndecoLid van het directiecomitéState Gazette act 25087424 (10-07-2025)Former- → 10-07-2025
-
De besloten vennootschap ParallaxLid van het directiecomitéState Gazette act 25087424 (10-07-2025)Former- → 10-07-2025
-
De besloten vennootschap SOLID+Lid van het directiecomitéState Gazette act 25087424 (10-07-2025)Former- → 10-07-2025
-
INDECODirectorState Gazette act 23365917 (04-07-2023)Former- → 04-07-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bert De ClercqCurrent Statutory auditor |
- | 29-12-2017 → present |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 05-02-1981 |
| Status | Active |
| Postal code | 9100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46442C0726/00A002 | Flanders | 2.5 ha | 1 · 1.5 ha | 10.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-07-2025 Change in the board of directors
Technical details
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}10-07-2025 4 resigning
- De besloten vennootschap Campus-RPF, Lid van het directiecomité
- De besloten vennootschap SOLID+, Lid van het directiecomité
- De besloten vennootschap Parallax, Lid van het directiecomité
- De besloten vennootschap Indeco, Lid van het directiecomité
Technical details
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"name": "De besloten vennootschap SOLID\u002B",
"address": null,
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}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De besloten vennootschap Parallax",
"address": null,
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},
{
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}09-11-2023 Bert De Clercq appointed as statutory auditor
- Bert De Clercq, Commissaris
Technical details
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"name": "Bert De Clercq",
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],
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"subject_company": {
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"name_full": "ABM INTERNATIONAL"
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}04-07-2023 1 director appointed, 1 resigning
- CAMPUS-RPF, Bestuurder
- INDECO, Bestuurder
Technical details
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],
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"subject_company": {
"kbo": "0421.316.629",
"name_full": "A.B.M. INTERNATIONAL"
}
}09-07-2021 Articles of association amended
Technical details
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"kbo": "0421.316.629",
"name_full": "A.B.M. INTERNATIONAL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marleen VERGUTS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-21",
"filing_date": "2021-05-11",
"act_kind_objet": "GEZAMENLIJK VOORSTEL TOT (GEMENGDE) PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Alle aandeelhouders van de partieel te splitsen vennootschappen hebben afgezien van de noodzaak tot opmaak van het omstandig schriftelijk verslag en het controleverslag.",
"articles": [
"12:65",
"12:77",
"12:62 \u00A71",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.316.629",
"name": "A.B.M. INTERNATIONAL",
"role": "demerged",
"address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.981.482",
"name": "CHARLES DISTRIBUTIE",
"role": "demerged",
"address": "Sint-Jansveld 14, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0860.671.793",
"name": "CASAVENTA",
"role": "demerged",
"address": "Industriepark-Noord 8, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0687.667.048",
"name": "CHARLES HOLDING",
"role": "recipient",
"address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CHARLES NEWCO",
"role": "recipient",
"address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:5",
"12:74",
"12:4",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De partijen overdragen een deel van hun vermogen, met name onroerende goederen en daaraan verbonden rechten en verplichtingen, naar de verkrijgende vennootschappen. De overdracht betreft onroerende goederen in Sint-Niklaas en Wommelgem, inclusief industri\u00EBle gebouwen, gronden en een transportbrug.",
"equity_transferred_eur": 63757402.34,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0421.316.629",
"name_full": "A.B.M. INTERNATIONAL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.899.754",
"org_name": "TIBERGHIEN",
"person_name": null,
"org_rep_person_name": "Yoram Descheemaeker"
},
"summary_narrative": "De bestuursorganen van A.B.M. INTERNATIONAL, CHARLES DISTRIBUTIE en CASAVENTA hebben besloten tot een gemengde parti\u00EBle splitsing overeenkomstig artikelen 12:8 juncto 12:5 en 12:74 e.v. en 12:8 juncto 12:4 en 12:59 e.v. van het Wetboek van Vennootschappen en Verenigingen. De partijen zullen een deel van hun vermogen, met name onroerende goederen, overdragen naar CHARLES HOLDING en CHARLES NEWCO. De splitsing is gepland op basis van de balans per 31 december 2020 en zal vanaf 1 januari 2021 voor boekhoudkundige doeleinden worden geacht te zijn verricht.",
"co_filed_documents": [
"Parti\u00EBle splitsingsstaten per 31 december 2020",
"OVAM-bodemattesten"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2020 Bert De Clercq appointed as statutory auditor
- Bert De Clercq, Commissaris
Technical details
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"subject_company": {
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}
}25-11-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marleen VERGUTS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-25",
"filing_date": null,
"act_kind_objet": "Gezamenlijk voorstel tot (gemengde) parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Alle aandeelhouders van de partieel te splitsen vennootschappen hebben hun intentie uitgedrukt om af te zien van de opmaak van het omstandig schriftelijk verslag en het controleverslag, overeenkomstig art. 12:65, 12:77, 12:62 en 12:78 WVV.",
"articles": [
"12:65",
"12:77",
"12:62",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.316.629",
"name": "A.B.M. INTERNATIONAL",
"role": "demerged",
"address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.981.482",
"name": "CHARLES DISTRIBUTIE",
"role": "demerged",
"address": "Sint-Jansveld 14, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0860.671.793",
"name": "CASAVENTA",
"role": "demerged",
"address": "Industriepark-Noord 8, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0687.667.048",
"name": "CHARLES HOLDING",
"role": "recipient",
"address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CHARLES NEWCO",
"role": "recipient",
"address": "Industriepark-Noord 14, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:5",
"12:74",
"12:4",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 100000,
"real_estate_included": true,
"patrimony_description": "De partijen overdragen een gedeelte van hun vermogen, met name onroerende goederen en daaraan verbonden rechten en verplichtingen, naar de verkrijgende vennootschappen \u0027CHARLES HOLDING\u0027 en \u0027CHARLES NEWCO\u0027. Het vermogen dat wordt overgedragen omvat immateri\u00EBle en materi\u00EBle vaste activa, financi\u00EBle vaste activa, vorderingen, voorraden en liquide middelen, met name zakelijke rechten op onroerende goe",
"equity_transferred_eur": 67316652.4,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0421.316.629",
"name_full": "A.B.M INTERNATIONAL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.899.754",
"org_name": "Tiberghien BV",
"person_name": null,
"org_rep_person_name": "Ben Van Vlierden"
},
"summary_narrative": "De bestuursorganen van A.B.M. INTERNATIONAL, CHARLES DISTRIBUTIE en CASAVENTA hebben een gezamenlijk voorstel tot gemengde parti\u00EBle splitsing opgesteld overeenkomstig art. 12:8 juncto 12:5 en 12:74 e.v. en art. 12:4 en 12:59 e.v. WVV. Het voorstel beoogt het overdragen van een gedeelte van hun vermogen, met name onroerende goederen en daaraan verbonden rechten en verplichtingen, naar de bestaande vennootschap CHARLES HOLDING en de nieuw op te richten vennootschap CHARLES NEWCO. De splitsing is gepland vanaf 1 juli 2020, met een balansbasisdatum van 30 juni 2020. De acties zullen worden uitgege",
"co_filed_documents": [
"parti\u00EBle splitsingsstaten",
"bodemattesten",
"kadastrale leggers"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-01-2019 2 resigning
- Vincent Dewaele, Vaste vertegenwoordiger
- Marc De Cock, Gedelegeerd bestuurder
Technical details
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},
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}16-05-2018 3 directors appointed
- Stéphanie DE COCK, Lid directie comité
- Vincent DE WAELE, Lid directie comité
- Marc DE COCK, Gedelegeerd bestuurder
Technical details
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},
{
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{
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}29-12-2017 2 resigning
- DH&B Partners BVBA, Vaste vertegenwoordiger
- Marc DE COCK, Gedelegeerd bestuurder
Technical details
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"events": [
{
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}
},
{
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],
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"subject_company": {
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}29-12-2017 5 directors appointed
- Marc DE COCK, Bestuurder
- Stéphanie DE COCK, Bestuurder
- Bert DE CLERCQ, Commissaris
- Marc DE COCK, Gedelegeerd bestuurder
- Marc DE COCK, Voorzitter raad van bestuur
Technical details
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Bert DE CLERCQ",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Marc DE COCK",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}21-06-2017 De Ryck Ludo resigns as lid directie comité
- De Ryck Ludo, Lid directie comité
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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],
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"subject_company": {
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"name_full": "ABM INTERNATIONAL"
}
}24-12-2015 2 resigning
- F-SQUARE, Lid directie comité
- Marc DE COCK, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid directie comit\u00E9",
"person": {
"rrn": null,
"name": "F-SQUARE",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Marc DE COCK",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0421.316.629",
"name_full": "ABM INTERNATIONAL"
}
}| Legal nameNL | A.B.M. INTERNATIONAL |
| AbbreviationNL | A.B.M.I. |