AB CONSTRUCT CONSULT
ActiveSummary
AB CONSTRUCT CONSULT has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€21,347) and a net result of -€3,474. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 5% of 9,394 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 14-01-2010 Normal situation
- Registered office
- 21 active companies are registered at this address 1 started in the 12 months before. Source: KBO register, as of 3 November 2026.
- Activity
- General construction of residential buildings NACE 41001and 2 others
- Establishment unit
- 2.185.833.038 4040 Herstal, since 17-03-2010
- Financial year end
- 31 December
- Peppol
- Reachable since 31-12-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 1.4%
Annual accounts 2025
- Gross margin
- -€3,016
- Loss
- €3,474
- Equity
- -€21,347
- ▼ 19.4%
- Total assets
- €4,804
- ▼ 16.5%
- Staff
- ≈ 0 FTE
- estimated
- Negative equity on 31-12-2025
Turnover not published (micro format)
Score breakdownraises riskCapped at 59: negative equityLoss of €3,474 (financial year 2025)Sector: Construction of residential and non-residential buildings (NACE 41)Negative equity -€21,347lowers riskSize: total assets €4,804Show the evidence
Checked score
Score 2025
53
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially stronger than 9% of micro companies in construction of buildings (NACE 41)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick: 2024
Weak
Solvency
0=
equity -444.3% of total assets
Liquidity
7+5
short-term debt 544.3% · cash 5.9%
Profitability
0-100
return on assets -72.3%
Bankruptcy probability within 12 months
1.4%
Low
0%0.5%1.5%4%10%≥ 25%
About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 1.2%
01-2025: 1.1%▼ -0.1 percentage points vs 12-2024
02-2025: 1.1%● unchanged vs 01-2025
03-2025: 1.2%▲ +0.1 percentage points vs 02-2025
04-2025: 1.2%● unchanged vs 03-2025
05-2025: 1.1%▼ -0.1 percentage points vs 04-2025
06-2025: 0.7%▼ -0.4 percentage points vs 05-2025
07-2025: 0.7%● unchanged vs 06-2025
08-2025: 0.7%● unchanged vs 07-2025
09-2025: 0.7%● unchanged vs 08-2025
10-2025: 0.7%● unchanged vs 09-2025
11-2025: 0.7%● unchanged vs 10-2025
12-2025: 0.7%● unchanged vs 11-2025
01-2026: 0.7%● unchanged vs 12-2025lowest value
02-2026: 0.7%● unchanged vs 01-2026lowest value
03-2026: 0.7%● unchanged vs 02-2026
04-2026: 0.7%● unchanged vs 03-2026
05-2026: 0.7%● unchanged vs 04-2026
06-2026: 1.4%▲ +0.7 percentage points vs 05-2026
07-2026: 1.4%● unchanged vs 06-2026
08-2026: 1.4%● unchanged vs 07-2026
09-2026: 1.4%● unchanged vs 08-2026highest value
10-2026: 1.4%● unchanged vs 09-2026highest value
11-2026: 1.4%● unchanged vs 10-2026highest value
No credit on open account
The balance sheet total is too small for a liquidity verdict. Equity is negative.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 41, micro). It does better than 3% of them on solvency, 8% on liquidity, 5% on profitability and 20% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year -€21,347
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
65 days early
2024
90 days early
2023
33 days early
2022
13 days early
2021
on the day
2020
on the day
2019
on the day
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 29 days before the deadline. In the sector (NACE 41), the median for financial year 2024 was on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 June (4 of the last 5 accounts filed within 33 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 27-05-2026 PDF all 16 filings
Equity
-€21,347▼ 19.4%
2024 · -€17,873
Total assets
€4,804▼ 16.5%
2024 · €5,753
Net result
-€3,474
2024 · €13,960
Working capital
-€23,091▼ 49.1%
2024 · -€15,488
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
-€3,404
2025
20182025
Net result
-€3,474
2025
lowest quarter of the sector
20182025
Equity
-€21,347
▼ 19.4%
2025
lowest quarter of the sector
20182025
Total assets
€4,804
▼ 16.5%
2025
lowest quarter of the sector
20182025
Debt
€26,150
▲ 10.7%
2025
20182025
Working capital
-€23,091
▼ 49.1%
2025
lowest quarter of the sector
20182025
Solvency
no figure
2025
20182025
Current ratio
no figure
2025
20182025
Return on assets (ROA)
no figure
2025
20182025
Staff (FTE)
no figure
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€8,837-€4,545▼ 48.6%€7,861▲ 72.9%-€33,668-€15,508▲ 53.9%-€2,108▲ 86.4%€13,517-€3,404
Net result€1,574-€447▼ 71.6%€2,398within the sector's middle half▲ 436%-€34,482below the sector's middle half-€16,154below the sector's middle half▲ 53.2%-€2,244below the sector's middle half▲ 86.1%€13,960within the sector's middle half-€3,474below the sector's middle half
Equity€18,202-€18,649▲ 2.5%€21,047within the sector's middle half▲ 12.9%-€13,435below the sector's middle half-€29,589below the sector's middle half▼ 120%-€31,833below the sector's middle half▼ 7.6%-€17,873below the sector's middle half▲ 43.9%-€21,347below the sector's middle half▼ 19.4%
Total assets€195,892-€125,824▼ 35.8%€127,776within the sector's middle half▲ 1.6%€38,431below the sector's middle half▼ 69.9%€55,835below the sector's middle half▲ 45.3%€7,767below the sector's middle half▼ 86.1%€5,753below the sector's middle half▼ 25.9%€4,804below the sector's middle half▼ 16.5%
Debt€177,690-€107,175▼ 39.7%€106,728▼ 0.4%€51,866▼ 51.4%€85,424▲ 64.7%€39,600▼ 53.6%€23,626▼ 40.3%€26,150▲ 10.7%
Working capital-€22,551--€10,897▲ 51.7%-€12,199below the sector's middle half▼ 11.9%-€39,730below the sector's middle half▼ 226%-€34,611below the sector's middle half▲ 12.9%-€33,374below the sector's middle half▲ 3.6%-€15,488below the sector's middle half▲ 53.6%-€23,091below the sector's middle half▼ 49.1%
Solvency9.3%-14.8%▲ 5.5pp16.5%within the sector's middle half▲ 1.7pp-35.0%below the sector's middle half▼ 51.4pp-53.0%below the sector's middle half▼ 18.0pp-409.8%below the sector's middle half▼ 356.8pp-310.7%below the sector's middle half▲ 99.2pp
Current ratio0.83-0.85▲ 0.020.86below the sector's middle half=0.14below the sector's middle half▼ 0.720.59below the sector's middle half▲ 0.450.15below the sector's middle half▼ 0.440.21below the sector's middle half▲ 0.05
Return on assets (ROA)0.8%-0.4%▼ 0.4pp1.9%within the sector's middle half▲ 1.5pp-89.7%below the sector's middle half▼ 91.6pp-28.9%below the sector's middle half▲ 60.8pp-28.9%below the sector's middle half=242.7%above the sector's middle half▲ 271.5pp
Staff (FTE)1-1=1within the sector's middle half=1=1=1=1=
above
within
below
The sector band is the middle half of the companies in Construction of residential and non-residential buildings (NACE 41). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a loss of €3,404, after a profit of €13,517 in 2024.
Turnover and EBIT margin are not published. The micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4,804
Fixed assets
€1,745 =
Current assets
€3,059 ▼ 23.7%
Equity and liabilities
Equity-€21,347
Debt€26,150
Equity is negative. Debt (€26,150) exceeds the balance-sheet total (€4,804).
Key figures and ratios
Debt ≤ 1 year
€26,150▲
2024 · €19,497
Staff costs
€261▼
2024 · €47,905
The ratios are withheld because a balance sheet total of €4,804 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 |
|---|---|---|---|---|
| Employees at the balance-sheet date | 1 | 1 | - | 1 |
| full-time | - | 1 | - | 1 |
| part-time | 1 | - | - | - |
| in full-time equivalents | 0.8 | 1 | - | 1 |
| Average over the year, in full-time equivalents | 0.8 | 1 | 1 | 1 |
| On a permanent contract | 1 | 1 | - | - |
Source: social balance sheet in the 2021 to 2024 annual accounts
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €24,603 | €44,211 | €46,064 | €47,905 | €261 | ▼ 99.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €24,680 | €24,496 | €21,218 | €22,381 | €3,815 | €3,278 | - | - | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | €1,507 | - | - | - |
| Other operating charges640/8 | - | - | - | €2,115 | €635 | €586 | €409 | €128 | ▼ 68.8% |
| Non-recurring operating charges66A | - | - | - | - | €2,038 | - | - | - | - |
| Gross operating margin9900 | €86,179 | €69,131 | €66,717 | €15,431 | €35,191 | €49,327 | €61,830 | -€3,016 | - |
| Operating profit (loss)9901 | €8,837 | €4,545 | €7,861 | -€33,668 | -€15,508 | -€2,108 | €13,517 | -€3,404 | - |
| Financial income75/76B | - | - | - | €758 | €93 | €239 | €529 | - | - |
| Recurring financial income75 | €232 | €0 | €443 | €758 | €93 | €239 | €529 | - | - |
| Financial charges65/66B | - | - | - | €649 | €729 | €934 | €86 | €69 | ▼ 19.0% |
| Recurring financial charges65 | €1,317 | €1,041 | €3,173 | €649 | €729 | €934 | €86 | €69 | ▼ 19.0% |
| Profit (loss) for the period before taxes9903 | €7,752 | €3,505 | €5,131 | -€33,560 | -€16,144 | -€2,803 | €13,960 | -€3,474 | - |
| Income taxes67/77 | €6,177 | €3,058 | €2,733 | €922 | €9 | -€558 | - | - | - |
| Profit (loss) for the period9904 | €1,574 | €447 | €2,398 | -€34,482 | -€16,154 | -€2,244 | €13,960 | -€3,474 | - |
| Profit (loss) for the period to be appropriated9905 | €1,574 | €447 | €2,398 | -€34,482 | -€16,154 | -€2,244 | €13,960 | -€3,474 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €195,892 | €125,824 | €127,776 | €38,431 | €55,835 | €7,767 | €5,753 | €4,804 | ▼ 16.5% |
| Fixed assets21/28 | €86,100 | €62,607 | €54,325 | €31,944 | €5,022 | €1,745 | €1,745 | €1,745 | = |
| Intangible fixed assets21 | €2,156 | €1,299 | €442 | €0 | - | - | - | - | - |
| Tangible fixed assets22/27 | €83,202 | €59,564 | €52,138 | €30,199 | €3,278 | - | - | - | - |
| Plant, machinery and equipment23 | - | - | - | €167 | - | - | - | - | - |
| Furniture and vehicles24 | - | - | - | €30,033 | €3,278 | - | - | - | - |
| Financial fixed assets28 | €742 | €1,745 | €1,745 | €1,745 | €1,745 | €1,745 | €1,745 | €1,745 | = |
| Current assets29/58 | €109,792 | €63,217 | €73,451 | €6,487 | €50,813 | €6,023 | €4,009 | €3,059 | ▼ 23.7% |
| Stocks and contracts in progress3 | €2,320 | €2,320 | €2,320 | €2,320 | €2,320 | €2,290 | €2,290 | €2,290 | = |
| Stocks30/36 | - | - | - | €2,320 | €2,320 | €2,290 | €2,290 | €2,290 | = |
| Amounts receivable within one year40/41 | €87,555 | €54,901 | €62,130 | €2,644 | €46,576 | €464 | €256 | €25 | ▼ 90.1% |
| Trade receivables40 | - | - | - | €1,856 | €44,395 | €90 | €90 | - | - |
| Other amounts receivable41 | - | - | - | €788 | €2,181 | €374 | €166 | €25 | ▼ 84.7% |
| Cash at bank and in hand54/58 | €16,118 | €3,041 | €4,847 | €417 | - | €621 | €69 | €285 | ▲ 312% |
| Deferred charges and accrued income490/1 | - | - | - | €1,107 | €1,917 | €2,648 | €1,394 | €459 | ▼ 67.0% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €195,892 | €125,824 | €127,776 | €38,431 | €55,835 | €7,767 | €5,753 | €4,804 | ▼ 16.5% |
| Equity10/15 | €18,202 | €18,649 | €21,047 | -€13,435 | -€29,589 | -€31,833 | -€17,873 | -€21,347 | ▼ 19.4% |
| Contributions10/11 | €6,400 | €6,400 | - | €6,400 | €6,400 | €6,400 | €6,400 | €6,400 | = |
| Reserves13 | €3,456 | €3,456 | €3,456 | €3,456 | €3,456 | €3,456 | €3,456 | €3,456 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Other1319 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Distributable reserves133 | - | - | - | €1,596 | €1,596 | €3,456 | €3,456 | €3,456 | = |
| Profit (loss) carried forward14 | €8,347 | €8,794 | €11,192 | -€23,291 | -€39,444 | -€41,688 | -€27,728 | -€31,202 | ▼ 12.5% |
| Amounts payable17/49 | €177,690 | €107,175 | €106,728 | €51,866 | €85,424 | €39,600 | €23,626 | €26,150 | ▲ 10.7% |
| Amounts payable after more than one year17 | €45,347 | €30,060 | €21,079 | €5,570 | - | - | - | - | - |
| Financial debts170/4 | - | - | - | €5,570 | - | - | - | - | - |
| Amounts payable within one year42/48 | €132,343 | €74,114 | €85,650 | €46,217 | €85,424 | €39,397 | €19,497 | €26,150 | ▲ 34.1% |
| Current portion of amounts payable after more than one year42 | - | - | - | €15,509 | €2,503 | - | - | - | - |
| Financial debts43 | - | - | - | - | €92 | - | - | - | - |
| Credit institutions430/8 | - | - | - | - | €92 | - | - | - | - |
| Trade debts44 | €90,447 | €47,775 | €53,543 | €9,111 | €8,792 | €2,220 | €4,880 | €941 | ▼ 80.7% |
| Suppliers440/4 | - | - | - | €9,111 | €8,792 | €2,220 | €4,880 | €941 | ▼ 80.7% |
| Taxes, remuneration and social security45 | - | - | - | €8,808 | €9,476 | €9,108 | €5,477 | - | - |
| Taxes450/3 | - | - | - | €2,786 | - | - | - | - | - |
| Remuneration and social security454/9 | - | - | - | €6,022 | €9,476 | €9,108 | €5,477 | - | - |
| Other amounts payable47/48 | - | - | - | €12,790 | €64,560 | €28,070 | €9,140 | €25,210 | ▲ 176% |
| Accrued charges and deferred income492/3 | - | - | - | €79 | - | €203 | €4,129 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1,574 | €447 | €2,398 | -€34,482 | -€16,154 | -€2,244 | €13,960 | -€3,474 | - |
| + Depreciation and write-downs630 | €24,680 | €24,496 | €21,218 | €22,381 | €3,815 | €3,278 | - | - | - |
| Operating cash flow (approximation) | €26,255 | €24,943 | €23,616 | -€12,101 | -€12,338 | €1,034 | €13,960 | -€3,474 | - |
| Investment in fixed assets (approximation) | - | -€1,002 | -€12,936 | €0 | €23,106 | €0 | €0 | €0 | - |
| Change in cash | - | -€13,077 | €1,806 | -€4,430 | - | - | -€552 | €216 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 6,907 companies had the same profile as AB CONSTRUCT CONSULT has now. Two years later, 85.5% were still going and 5.8% had gone bankrupt.
- Micro
- 10 to 20 years old
- negative equity
- a loss of 10% of the balance sheet or more
85.5%
was still going
8.1%
stopped otherwise
5.8%
went bankrupt
Another 0.6% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of AB CONSTRUCT CONSULT itself: 1.4% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 6,907 companies, not a prediction for AB CONSTRUCT CONSULT. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 16 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 27-05-2026 | 2026-00122191 | |
| 31-12-2024 | micro format | 02-05-2025 | 2025-00085601 | |
| 31-12-2023 | micro format | 28-06-2024 | 2024-00174011 | |
| 31-12-2022 | micro format | 18-07-2023 | 2023-00266507 | |
| 31-12-2021 | micro format | 31-07-2022 | 2022-20268162 | |
| 31-12-2020 | micro format | 31-07-2021 | 2021-45900056 | |
| 31-12-2019 | micro format | 31-07-2020 | 2020-38900458 | |
| 31-12-2018 | micro format | 29-07-2019 | 2019-41800495 | |
| 31-12-2017 | micro format | 17-07-2018 | 2018-33800534 | |
| 31-12-2016 | micro format | 30-06-2017 | 2017-27400014 |
Board & ownership
Directors
Directors
1 director, last change in 2024
GIANNOTTA Emiliano
Current
Director (not named in the articles) · since 11-01-2010 · earlier statutory manager, until 28-12-2023 · earlier manager, until 08-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-02-2024Owners and capital
Capital transactions
Capital over time
- 08-02-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GIANNOTTA Emiliano |
|
| OUTERS Henri |
|
Network & group
AB CONSTRUCT CONSULT shares no director with another company.
Companies at the same address
20 other companies- Baidoun, Ghandy (sole trader) Establishment · since 2026 0783589952
- ATLAS PACK & FOOD Establishment · since 2024 0743668316
- BK-Vision Establishment · since 2023 0719740988
- ALL IN CONFORT Establishment · since 2022 0793391605
- INSTALL CONFORT Establishment · since 2022 0793398830
- Delgutte, Didier (sole trader) Establishment · since 2021 0604895067
- Ngo Som, Colette (sole trader) Establishment · since 2020 0750788413
- HAMID TRANS Establishment · since 2018 0700608135
- Reveal Yourself Registered office · since 2017 0676637851
- Pierre Frisschen Registered office · since 2014 0506709786
Connections & network
1 current directorThe network starts from the directors of AB CONSTRUCT CONSULT. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-05
micro format · 65 days before the deadline
2025
02-05
micro format · 90 days before the deadline
2024
31-12
Financial
Back to profitnet €13,960
The net result is €13,960, after 3 loss-making years.
28-06
micro format · 33 days before the deadline
08-02
Gazette deed
Legal-form change · Resignations & appointmentsChange of role: GIANNOTTA Emiliano, from statutory manager to director · Resignation: OUTERS Henri (statutory manager) · Incorporation17 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Change of role: GIANNOTTA Emiliano, from statutory manager to director · Resignation: OUTERS Henri (statutory manager) · Incorporation17 points ▸
- General meeting, 28-12-2023
- Incorporation, 11-01-2010
- Director resignation, GIANNOTTA Emiliano (statutory manager)
- Director resignation, OUTERS Henri (statutory manager)
- Director discharge, GIANNOTTA Emiliano
- Director discharge, OUTERS Henri
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Reserve release, “conformément aux formes et majorités de la modification des statuts, adoptée à l’unanimité par l’assemblée générale” (deed in French)
- Amendment of the articles
- Director resignation, GIANNOTTA Emiliano (manager)
- Director appointment, GIANNOTTA Emiliano (director (not named in the articles))
- The act holds 5 more points.
2023
18-07
micro format · 13 days before the deadline
2022
31-07
micro format · on the deadline day
2021
31-12
Financial
Weakest financial yearnet -€34,482
The net result drops to -€34,482, the lowest from 2018 to 2025. It recovers the following year.
31-07
micro format · on the deadline day
2020
31-07
micro format · on the deadline day
2019
29-07
micro format · 2 days before the deadline
2018
17-07
micro format · 14 days before the deadline
2017
30-06
micro format · 31 days before the deadline
2010
25-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
AB CONSTRUCT CONSULT in French
Abbreviation
A.B.C.C. in French
Enterprise number
0822.278.797
Legal form
Private limited company
Status
Active, normale toestand
Founded
14-01-2010
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-02-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région wallonne, peut établir,par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…”
deed of 08-02-2024 (in French)Registered office and establishments
Registered office
Rue Pierre Joseph Antoine 79, 4040 Herstal, Belgium
Establishment unit
Rue Pierre Joseph Antoine 79, 4040 Herstal since 17-03-2010 · unit number 2.185.833.0383320001 Installation of industrial machinery and equipment
Phone
0474 417 132Herstal
Activities
NACEBEL 202541001
General construction of residential buildings main activity
43222
Installation of electric heating, air conditioning, cooling and ventilation
43320
Joinery installation
Codes under NACEBEL 2008
41201
General construction of buildings main activity
43222
Specialised construction activities
43320
Joinery installation
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 08-02-2024 (in French)
“La construction,la rénovation. raménagernent de bâtiments de toute nature,et travaux publics el privés; Le commerce en gros ou en détail de…”
6 activities
- La construction,la rénovation. raménagernent de bâtiments de toute nature,et travaux publics el privés
- Le commerce en gros ou en détail de tous produits,marchandises ou services reíavant des domains précités et dés lors entre autres. le commerce,l'achat,la vente,la location,l’import-export de tous produits et matériaux de construction et dérivés
- La consultante en matière de bâtiment et de matériaux de construction
- L'achat,la détention,la vente,la cession,l'échange,la gestion de toute valeur mobilière,action,obligation,part sociale. la prise de participation sous quelque forme que ce soit dans des sociétés industrielle,commerciales. financières,agricoles. ainsi que la réalisation oe toutes opérations financières à l'exccp1ion decelles réservées par loi aux banques et caisses d'épargne et de celles dites de gestion de fortune et de conseils en placements
- Toute opération à caractère immobilier,pour compte prore,telle que l'achat,la détention,la vente,la cession. l'échange,la cons1ruction,la gestion de tous biens immeubles de toute nature qu'elle peut également donner en location en ce compris la location-finanœment. acquérir par voie d'apport,de fusion ou d'absorption ainsi que cultiver,faire cultiver ou mettre en Jachère
- L'assistance,le conseil et la gestion de sociétés ou groupes de sociétés de toute forne juridique,principalement mais pas exclusivement sur le plan du management,de la gestion financière,du marketing,de la produciior.,de la recherche-développement et de la gestion des ressources humaines
Invoicing and payment
VAT number
BE 0822.278.797
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0822.278.797
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00
deed of 08-02-2024 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
3.7 ha
Building footprint
7,799 m²
Building volume
103,589 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 62051C0281/00W005 | Wallonia | 3.7 ha | 1 · 7,799 m² | 19.0 m · 4 |