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AB HOLDING

Inactive KBO/BCE: BE 0878.203.059 subsidiary of BODYMAT SA

Lifetime

15 annual accounts with figures on one time axis
peak €7.7m (2015)
€2.6m▼ 19.8%
peak €4.4m (2015)
€19,969▼ 80.4%
peak €7.7m (2012)
€7.1m▼ 3.7%
€12.8m▼ 24.6%
peak 34.7 FTE (2018)
25.9 FTE▼ 16.7%
Board5 names since 2021
- 
Owners2 names in the annual accounts
Documentsfilings and deeds
28-12-2021150 days late
2020financial year
Turnover from €3.2m to €2.6mResult from €101,838 to €19,969Staff from 31.1 FTE to 25.9 FTEDemerger proposal: Holmat splits off to Sogemat 27-10Demerger proposal: Holmat splits off to IMMO AB SComm. 02-07Debts from €16.9m to €12.8m

Key points

from the 2020 annual accounts, the last ones filed

Result

€19,969 ▼ 80.4%
€102,0002019€20,0002020

The result fell in 2020 from €101,838 to €19,969.

Payment terms

6 days from customers
Customers
471 to 6

Customers pay 465 days earlier.

Filings

15 annual accounts 20 filings since 2006
AprilJune31 JulyOctober201020152020

Five of the last ten came late. The 2020 accounts came latest: 150 days after the end of the period.

No score

Board and ownership

AI
AMB INVEST SPRL
Managing director, Amélie BODY
B
Managing director, Philippe BODY
S
Director, Jean-Luc Nondonfaz
AB
Director
S
Auditor, Steve LOTTIN
Board & ownership

Recent changes

Demerger: AB Holding splits off to AB Holding Appointment: SPARAXIS (director) · Permanent representative: Jean-Luc Nondonfaz · Gazette deed
Merger: AB HOLDING takes over BODYMAT Appointment: AMB INVEST SPRL (managing director) · Permanent representative: Amélie BODY · Board meeting of 16-11-2021 · Gazette deed
Merger: AB Holding takes over Bodymat Capital increase of €62,000 to €2,057,678.04 · Capital from €1,995,678.04 to €2,057,678.04, 15,151 new shares · Gazette deed
Merger proposal: AB Holding takes over Bodymat SA Board meeting of 15-09-2021 · Gazette deed
All 33 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 06-01-2006 · last publication under the heading Restructuring on 12-01-2022
Activity
“La société a pour objet l'achat,la vente de toutes valeurs mobilières et plus principalement…” (deed in French)From the articles, 9 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€19.9m▼ 18.2%
Filing
Filed on 28-12-2021
Financials

Insights on AB HOLDING

Inactive. The last annual accounts are for financial year 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about AB HOLDING

What is the company number of AB HOLDING?
The company number of AB HOLDING is 0878.203.059. The VAT number is the same number with BE in front: BE 0878.203.059.
What is the legal form of AB HOLDING?
Legal form of AB HOLDING: SA.
Is AB HOLDING still active?
No. AB HOLDING is inactive in the KBO register.Company details
How many employees did AB HOLDING have?
AB HOLDING had an average of 25.9 full-time equivalents in financial year 2020, according to the filed annual accounts.Financials
What is the turnover of AB HOLDING?
The turnover of AB HOLDING was €2.6m in financial year 2020, according to the filed annual accounts.
Is AB HOLDING profitable?
In financial year 2020, AB HOLDING made a profit of €19,969.
Where can I find the annual accounts of AB HOLDING?
AB HOLDING filed 20 annual accounts with the National Bank of Belgium, the latest for financial year 2020.

Next steps

Keep this company with today's facts in a case file.