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A.B.W.

Active
Private limited companyfounded 1981active for 45 yearsHoebenschot 1, 2460 Kasterlee, BelgiumKBO/BCE: BE 0421.935.053
Summary

A.B.W. has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €85,818. Equity is growing by about 6.9% per year across the filed financial years. Its solvency ranks better than 95% of 521 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.W.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,bij- of werkhuizen,stapelplaatsen en(bij)kantoren in…” (deed in Dutch)

deed of 12-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene kosten los van representatie/reis/verplaatsing, onbezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 12-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“11980, tenzij statuten anders bepalen” (deed in Dutch)

deed of 12-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of September at 18:00

deed of 12-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Documenten vermelden vennootschap in vereffening, bestuurder(s) in functie aangewezen krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 12-06-2025

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

Other provision: “Statutair onbeschikbaar eigen vermogen, geen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bestuursleden/commissaris/houders converteerbare obligaties/inschrijvingsrechten/certificaten op verzoek” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;bij enkel geschorst stemrecht deelneming zonder stemming” (deed in Dutch)
Other provision: “Ieder aandeel een stem onder voorbehoud aandelen zonder stemrecht, enkel besluiten over agendapunten tenzij alle op te roepen personen…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie,herstel evenwicht niet-volgestorte aandelen via bijkomende volstorting of…” (deed in Dutch)
5 more provisions in the deed, see the deed of 12-06-2025

deed of 12-06-2025