AB AUTO
Timeline
49 events since 1991Board
Filings
Financial
Permits
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 76 days late
2025
Back to profit net €25,604 The net result is €25,604, after 2 loss-making years.
Annual accounts 2024 filed PDFabbreviated format · 76 days late
Environmental permit granted OmgevingsloketVerbouwen / Wijzigen Infrastructuur · Putte
2024
Annual accounts 2023 filed PDFabbreviated format · 89 days late
2023
Weakest financial year net -€67,085 The net result drops to -€67,085, the lowest from 2007 to 2025. It recovers the following year.
New managing directorA-Star Group NV appointed, Ben Van Loo resigned · Permanent representatives: Steven Schulte and Ben Van Loo · Board meeting of 03-07-20236 points ▸
- General meeting, 27-06-2023
- Director resignation, Ben Van Loo
- Permanent representative, Steven Schulte (vast vertegenwoordiger in de zin van artikel 2:55 van het wvv)
- Permanent representative, Ben Van Loo (vast vertegenwoordiger in de zin van artikel 2:55 van het wvv)
- Board meeting, 03-07-2023
- Director appointment, A-Star Group NV (managing director)
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Highest result from 2007 to 2025 net €82,887 ▲220% The operating result of €242,603 and the net result of €82,887 are both a record.
Equity above €200,000 equity €280,584 ▲41.9% After 10 profitable years in a row, equity reaches €280,584.
Power of attorney: Eline GoovaertsGeneral meeting of 28-06-20222 points ▸
- General meeting, 28-06-2022
- Power of attorney, Eline Goovaerts
- The deed holds 3 more points.
Annual accounts 2021 filed PDFabbreviated format · 28 days late
2021
Company renamed to AB AUTONew name: AB AUTO · Resignations: NEW A-STAR GROUP, VAN LOO Jeff and DEBAEKE Lino · Appointments: ASTAR GROUP, DEBAEKE Lino, VAN LOO Ben Hendrik Antoon and MICHIELS Ann Mariette Jozefa12 points ▸
- Name change, AB AUTO
- Capital, €62,000, 250 shares
- Registered office clause, Aarschotbaan 18, 2580 Beerzel
- Director resignation, NEW A-STAR GROUP
- Director resignation, VAN LOO Jeff
- Director resignation, DEBAEKE Lino
- Director appointment, ASTAR GROUP
- Director appointment, DEBAEKE Lino
- Director appointment, VAN LOO Ben Hendrik Antoon
- Director appointment, MICHIELS Ann Mariette Jozefa
- Permanent representative, VAN LOO Ben Hendrik Antoon
- Permanent representative, Steven SCHULTE
- The deed holds 3 more points.
Annual accounts 2020 filed PDFabbreviated format · 1 day late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0445356197
1 director appointed, 1 resignationResignation: Van Roosbroeck Dirk · Appointment: Debaeke Lino · Permanent representative: Van Loo Ben · General meeting of 21-04-20204 points ▸
- General meeting, 21-04-2020
- Director resignation, Van Roosbroeck Dirk
- Director appointment, Debaeke Lino
- Permanent representative, Van Loo Ben
3 directors appointed, 1 resignationResignation: Hermans Maria · Appointments: New A-Star Group NV, Van Roosbroeck Dirk and Van Loo Jeff · Permanent representative: Van Loo Ben · General meeting of 04-06-20186 points ▸
- General meeting, 04-06-2018
- Director resignation, Hermans Maria
- Director appointment, New A-Star Group NV
- Director appointment, Van Roosbroeck Dirk
- Director appointment, Van Loo Jeff
- Permanent representative, Van Loo Ben
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 3 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 5 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days late
2013
Back to profit net €2,923 The net result is €2,923, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 16 days late
2011
Equity above €150,000 equity €155,701 ▲22.8% After 3 profitable years in a row, equity reaches €155,701.
Annual accounts 2010 filed PDFabbreviated format · 21 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 23 days late
2009
Back to profit net €4,444 The net result is €4,444, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 13 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 14 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 13 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank