AB Group
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
micro format · 39 days before the deadline
2025
31-12
Financial
Highest result from 2019 to 2025net €149,130 ▲27.7%
The net result of €149,130 is the highest of those years.
23-06
micro format · 38 days before the deadline
2024
31-12
Financial
Back to profitnet €116,744
The net result is €116,744, after one loss-making year.
24-06
micro format · 37 days before the deadline
27-03
Gazette deed
Registered office moved from Lummen to Heusden-ZolderNew seat: Stationsstraat 66 te 3550 Heusden-Zolder · Previous seat: Bosstraat 69 te 3560 Lummen · Permanent representative: Bams Andy4 points ▸
Gazette deed
Registered office moved from Lummen to Heusden-Zolder
New seat: Stationsstraat 66 te 3550 Heusden-Zolder · Previous seat: Bosstraat 69 te 3560 Lummen · Permanent representative: Bams Andy4 points ▸
- General meeting, 19-02-2024
- Registered-office move, Stationsstraat 66 te 3550 Heusden-Zolder
- Permanent representative, Bams Andy
- Director in office, BC-Man BV (director)
02-02
Gazette deed
2 directors resigningResignations: BV D-Management Group (director) and BV Anneman (director) · Permanent representative: Bams Andy · Director discharge: BV D-Management Group7 points ▸
Gazette deed
2 directors resigning
Resignations: BV D-Management Group (director) and BV Anneman (director) · Permanent representative: Bams Andy · Director discharge: BV D-Management Group7 points ▸
- General meeting, 13-12-2013
- Director resignation, BV D-Management Group (director)
- Director discharge, BV D-Management Group
- Director resignation, BV Anneman (director)
- Director discharge, BV Anneman
- Director in office, BC-Man BV (director)
- Permanent representative, Bams Andy
2023
31-12
Financial
Weakest financial yearnet -€368,102
The net result drops to -€368,102, the lowest from 2019 to 2025. It recovers the following year.
27-06
abbreviated format · 34 days before the deadline
03-03
Gazette deed
Registered office moved from Zonhoven to LummenNew seat: Bosstraat 69, 3560 Lummen · Previous seat: Roosterkensweg 21, 3520 Zonhoven · Resignations: BAMS Andy (director) and CLAES Nele Sara Alda (director)12 points ▸
Gazette deed
Registered office moved from Zonhoven to Lummen
New seat: Bosstraat 69, 3560 Lummen · Previous seat: Roosterkensweg 21, 3520 Zonhoven · Resignations: BAMS Andy (director) and CLAES Nele Sara Alda (director)12 points ▸
- 1,000 shares
- General meeting, 09-01-2023
- Director resignation, BAMS Andy (director)
- Director resignation, CLAES Nele Sara Alda (director)
- Director appointment, D-MANAGEMENT GROUP (director)
- Permanent representative, DONNÉ Jürgen
- Director appointment, ANNEMAN (director)
- Permanent representative, LAI Emanuele Junior
- Director appointment, BC-MAN (director)
- Permanent representative, BAMS Andy
- Board composition, D-MANAGEMENT GROUP (director)
- Board composition, ANNEMAN (director)
- The act holds 9 more points.
2022
12-08
micro format · 12 days late
2021
31-12
Financial
Back to profitnet €14,446
The net result is €14,446, after one loss-making year.
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