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AB-GEST

Active Risk: not assessed
Private limited companyfounded 2013active for 13 yearsGrand Houmart 1, 6941 Durbuy, BelgiumKBO/BCE: BE 0538.667.724

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

AB-GEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €476,523 and a net result of €16,103. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 74% of 9,750 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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AB-GESTActive
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Directors

Directors
1 director
BIELEN Amaury
Director (not named in the articles) · in office according to the act of 03-11-2023 · in the 2025 annual accounts, filed on 30-01-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BIELEN Amaury
  • Director (not named in the articles), since before 03-11-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Sauf liquidation en un seul acte, un ou plusieurs nommés par assemblée générale”

Articles of association, deed of 03-11-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-11-2023 Capital reduction of €6,200

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pli_recommandé_organe_administration, noms_prénoms_domiciles_cessionnaires_nombre_envisagé”
Share issue ruleHow and by whom new shares can be issued.
“Entièrement_souscrites_ou_plus_aucun_prévaloir, arrêtées_organe_administration”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appel de fonds, lorsque les actions ne sont pas entièrement libérées”
Other provision: “Nominatives, siège”
Other provision: “Inscription transferts titres, relatif_à_ces_titres”
Other provision: “Dernier_jour_sixième_mois, démission_exclusion”
Other provision: “Pouvoirs administration, chaque_administrateur_seul_tous_actes_nécessaires_utiles_objet_sauf_réservés_assemblée”
Other provision: “Rémunération_administrateurs, gratuit_ou_rémunéré”
Other provision: “Individuellement_conjointement_collégialement, gestion_journalière”
Other provision: “Contrôle, représentation_par_expert-comptable_externe”
Other provision: “Quinze jours au moins avant l'assemblée, convocation des assemblées générales”
Other provision: “Représentation à l'assemblée générale, à défaut d'accord,usufruitier(ou mandataire des usufruitiers)représentera seul valablement les…”
Other provision: “Bureau de l'assemblée générale, actionnaire ayant le plus grand nombre d’actions,en cas de parité le plus âgé”
Other provision: “Délibérations de l'assemblée générale, vote par écrit ou à distance sous forme électronique avant assemblée selon modalités de convocation”
Other provision: “Vote, 1”
Other provision: “Procès-verbaux de l'assemblée générale, à produire en justice ou ailleurs”
Other provision: “Distributions aux actionnaires, affectation du bénéfice et montant des distributions”
Other provision: “Référence au Code des Sociétés et des Associations, pour tout non prévu,référé au Code”
2 more provisions in the deed, see the deed of 03-11-2023

Articles of association, deed of 03-11-2023 (in French)

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