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AB

Active
Public limited companyfounded 2000active for 26 yearsAarschotbaan 14-16, 2580 Putte, BelgiumKBO/BCE: BE 0469.439.022
Summary

AB has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of -€11,725. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 44% of 5,017 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

History

AB was incorporated on 18 January 2000.1 In 2024 the capital was increased by €33,755 to €62,000.2 The company has filed 24 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-02-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-10
NBB filing Annual accounts filed
financial year 2025 · full format · 77 days late
18-02
Gazette deed Appointment: Ben Van Loo (managing director)
Declaration3 facts ▸
  • General meeting, 04-02-2026
  • Director appointment, Ben Van Loo (managing director)
  • Declaration, “ondertekening verslag, alle aanwezige aandeelhouders hebben het verslag ondertekend” (deed in Dutch)
2025
09-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 70 days late
2024
28-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 89 days late
07-02
Gazette deed Restructuring
Declaration · Demerger · Real estate16 facts ▸
  • General meeting, 29-12-2023
  • Other provision, “waiver of split report and auditor report, art. 12:65 WVV” (deed in Dutch)
  • Declaration, “shareholder declaration, aandeelhouder heeft kopie splitsingsvoorstel ontvangen en mogelijkheid gehad om één maand vóór vergadering kennis te nemen van stukken” (deed in Dutch)
  • Declaration, “no significant changes, geen melding van belangrijke wijzigingen in activa en passiva tussen opstelling splitsingsvoorstel en heden” (deed in Dutch)
  • Demerger, “partiele splitsing door overname, onder algemene titel” (deed in Dutch)
  • Real estate, “22a 69ca, sectie A, nummer 0284R2 P0000” (deed in Dutch)
  • Real estate, “Gemeente PUTTE-tweede kadastrale afdeling - voorheen BEERZEL: In een appartementsgebouw op en met grond en alle verdere aanhorigheden, gestaan en gelegen aan de…” (deed in Dutch)
  • Share issue, “aandelen”, 2642 (deed in Dutch)
  • Declaration, “Er zijn in de Partieel te splitsen vennootschap geen bevoorrechte aandelen of effecten waaraan bijzondere rechten werden toegekend.” (deed in Dutch)
  • Declaration, “Er worden geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de bij de partiële splitsing betrokken vennootschappen.” (deed in Dutch)
  • Capital decrease, €1,298,579.45
  • Other provision, “vaststelling van de verwezenlijking van de vermindering van het eigen vermogen” (deed in Dutch)
  • +4 further facts in this act
2023
31-12
Financial Weakest financial yearnet -€29,498
Net result drops to -€29,498, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 1.16
Current ratio from 0.47 to 1.16; short-term debt falls from €4.1m to €2.8m.
24-11
Gazette deed Restructuring
Demerger · Shareholding · Real estate18 facts ▸
  • Other provision, “publicatienummer”, 23150538 (deed in Dutch)
  • Demerger, “met splitsing door overneming gelijkgestelde verrichting, ter goedkeuring voor te leggen aan respectieve algemene vergaderingen van AB en ABCO” (deed in Dutch)
  • Shareholding, 100
  • Shareholding, 1000
  • Other provision, “partiele splitsing over te dragen vermogensbestanddelen algemeen, goedkeuring splitsingsvoorstel door buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “boekwaarde in euro, toebedeling vermogen AB ingevolge partiele splitsing” (deed in Dutch)
  • Real estate, “volle eigendom privatief deel, overgedragen onroerende goederen” (deed in Dutch)
  • Other provision, “asbest-en bodemattesten nog niet beschikbaar, thans nog niet beschikbaar” (deed in Dutch)
  • Other provision, “wijze van uitreiking nieuwe aandelen in ABCO, publicatie van het besluit van de algemene vergadering tot partiële splitsing in de Bijlagen bij het Belgisch Staa…” (deed in Dutch)
  • Other provision, “deelgerechtigdheid nieuwe aandelen in bedrijfsresultaat, door ABCO aan aandeelhouder van AB uitgereikt” (deed in Dutch)
  • Other provision, “juridische uitwerking partiële splitsing, algemene vergaderingen kunnen splitsing laten plaatsvinden onder door hen gekozen tijdsbepaling” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • +6 further facts in this act
20-09
Gazette deed Resignation: Steven Schulte (director)
2 facts ▸
  • General meeting, 29-06-2023
  • Director resignation, Steven Schulte (director)
28-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 28 days late
2022
30-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 61 days late
2021
31-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-10
Financial Highest result from 2018 to 2025net €2.1m ▲6,163%
Net result €2.1m, the highest in the series.
31-10
Financial Equity above €2mequity €2.5m ▲487%
A profit in every financial year since 2018 builds equity to €2.5m.
26-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
02-05
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
4 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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