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AB GROEP

Active
Private limited companyfounded 2023active for 3 yearsOnderwijsstraat 63, 2060 Antwerpen, BelgiumKBO/BCE: BE 1000.190.952
Summary

The computed 12-month bankruptcy probability of AB GROEP is 1.6% (moderate). The 2025 annual accounts show equity of €60,119 and a net result of €34,642. Its solvency ranks better than 63% of 22,632 sector peers (NACE 47, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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AB GROEPActiveChecked score 57/100
Risk analysis ReportCompare

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.
AB GROEP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 26-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt” (deed in Dutch)
“Vaste of evenredige vergoeding, geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 26-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“500, gelijk recht in winstverdeling” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid bij gebrek aan goedkeuring, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden vragen toestemming volgens…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, inschrijving door personen waaraan volgens wet of artikel 10 vrij overdraagbaar of derden…” (deed in Dutch)

deed of 26-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 26-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
2 provisions in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-09-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Aard van de aandelen, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, mag nog deelnemen zonder deelname aan stemming” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
6 more provisions in the deed, see the deed of 26-09-2023

deed of 26-09-2023

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