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AB-INFRA

Active
Coupure 55 ·9000 Gent, Belgium
KBO/BCE: BE 0873.543.396
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Age21 yrs
Board5
Connections13
Real estate1 parcel · 4,881 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of AB-INFRA is 0.2% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 19-07-2025, 12 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 19-07-2025 12 d early 2025-00294531
31-12-2023 31-07-2024 03-08-2024 3 d late 2024-00328078
31-12-2022 31-07-2023 26-07-2023 5 d early 2023-00308708
31-12-2021 31-07-2022 23-07-2022 8 d early 2022-20225954
31-12-2020 31-07-2021 09-07-2021 22 d early 2021-35400107
31-12-2019 31-07-2020 29-06-2020 32 d early 2020-24400503
31-12-2018 31-07-2019 01-07-2019 30 d early 2019-28100111
30-06-2018 31-01-2019 26-10-2018 97 d early 2018-70400240
30-06-2017 31-01-2018 24-10-2017 99 d early 2017-67700084
30-06-2016 31-01-2017 26-10-2016 97 d early 2016-66400427

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2005, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 19-07-2025 2025-00294531
31-12-2023 verkort 03-08-2024 2024-00328078
31-12-2022 verkort 26-07-2023 2023-00308708
31-12-2021 verkort 23-07-2022 2022-20225954
31-12-2020 verkort 09-07-2021 2021-35400107
31-12-2019 verkort 29-06-2020 2020-24400503
31-12-2018 verkort 01-07-2019 2019-28100111
30-06-2018 verkort 26-10-2018 2018-70400240
30-06-2017 verkort 24-10-2017 2017-67700084
30-06-2016 verkort 26-10-2016 2016-66400427

Directors

Directors & mandates

under verification
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (26301591). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Cools, Sébastien Roger Suzanne
    Managing director
    State Gazette act 26301591 (08-01-2026)
    Current
    04-11-2025 → present
  • Vormezeele, Véronique Hilde Anne
    Director
    State Gazette act 26301591 (08-01-2026)
    Current
    04-11-2025 → present
  • Warnez, Peter Koenraad
    Managing director
    State Gazette act 26301591 (08-01-2026)
    Current
    04-11-2025 → present
  • WinFormaticLegal entity
    Director· perm. rep.: Warnez, Peter Koenraad
    State Gazette act 26301591 (08-01-2026)
    Current
    14-09-2017 → present
    2 events
    • 04-11-2025 Mandate renewed· Director
    • 14-09-2017 Appointed· Director
  • E.V.A. ENGINEERINGLegal entity
    Director· perm. rep.: Cools, Sébastien Roger Suzanne
    State Gazette act 26301591 (08-01-2026)
    Current
    27-07-2015 → present
    3 events
    • 04-11-2025 Mandate renewed· Director
    • 01-01-2019 Appointed· Director
    • 27-07-2015 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BVBA WinFormaticLegal entity
    Director· perm. rep.: Wamez Peter
    State Gazette act 18007101 (10-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Vormezele, Véronique Hilde Anne
    Director
    State Gazette act 18007101 (10-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • CAD Architecten en PlannersLegal entity
    Director· perm. rep.: Sébastien Cools
    State Gazette act 17152805 (30-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (3)
  • Filip DEMEYER
    Director
    State Gazette act 18007101 (10-01-2018)
    Former
    10-01-2018 → 01-01-2019
    2 events
    • 01-01-2019 Resigned· Director
    • 10-01-2018 Appointed· Director
  • Frank Vormezeele
    Director
    State Gazette act 17152805 (30-10-2017)
    Former
    - → 14-09-2017
  • Peter Warnez
    Director
    State Gazette act 17152805 (30-10-2017)
    Former
    - → 14-09-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form Private limited company(610)
Incorporation14-04-2005
StatusActive
Postal code9000

Structure & network

Connections & network

13 connected companies
CAD Architecten en Planners, Sits on the board CACADArchitec…nnersE.V.A. ENGINEERING, Sits on the board EEE.V.A.ENGINEERINGWinFormatic, Sits on the board WWinFormaticCools, Sébastien Roger Suzanne, Shared director CS Cools, S…zanneWarnez, Peter Koenraad, Shared director WP Warnez, …nraadARCH & TECO ASSET MANAGEMENT, Shared corporate director A&ARCH & TECOASSET MA…EMENTARCH & TECO ENGINEERING, Shared corporate director A&ARCH & TECOENGINEERINGASSET, Shared corporate director AASSETCadco, Shared corporate director CCadcoENDES Engineering Services, Shared corporate director EEENDESEngineer…vicesSTUDIEBUREAU HAEGEBAERT, Shared corporate director SHSTUDIEBUREAUHAEGEBAERTTC UPGRADE, Shared corporate director TUTC UPGRADETECHNICAL AND ENVIRONMENTAL ENGINEERING, Shared corporate director TATECHNICAL ANDENVIRONM…ERINGAB-INFRA AB-INFRA0873.543.396
Group structureShared directors
Group structure
CAD Architecten en Planners
Sits on the board · 7 subsidiaries · 1 location
Control→
E.V.A. ENGINEERING
Sits on the board · 6 subsidiaries · 1 location
Control→
WinFormatic
Sits on the board · 1 subsidiary · 2 locations
Control→
Linked via shared directors
→
WinFormatic
viaWarnez, Peter Koenraad · Permanent representative
→
Network connections
ARCH & TECO ASSET MANAGEMENT
Shared corporate director
→
ARCH & TECO ENGINEERING
Shared corporate director
→
ASSET
Shared corporate director
→
Cadco
Shared corporate director
→
ENDES Engineering Services
Shared corporate director
→
STUDIEBUREAU HAEGEBAERT
Shared corporate director
→
TC UPGRADE
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

3 parties
Control over this companysits on this company's board3
CAD Architecten en Planners
7 subsidiaries · 1 location
E.V.A. ENGINEERING
6 subsidiaries · 1 location
WinFormatic
1 subsidiary · 2 locations
controls
AB-INFRABE 0873.543.396

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Coupure 559000 Gent

Establishment units

1 location
AB-INFRA
Coupure 55, 9000 Gentde uitwerking van projecten op het gebied van de burgerlijke en utiliteitsbouw, de weg- en waterbouw en het verkeer
since 20052.147.769.743
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area4,881 m²
Buildings1
Building footprint609 m²
Volume (LiDAR)9,691 m³
Tallest building23.3 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44806F0674/00F003
ProtectedMonument · Townscape or village viewBlindenhuis Van CaeneghemgestichtSource ↗
 Flanders 4,881 m² 1 · 609 m² 23.3 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

6 acts
Address history · 1
23-11-2015
v3.2
All acts · 6 updated 7 months ago
2026
08-01-2026 3 reappointed Director changes
  • Cools, Sébastien Roger Suzanne, Bestuurder
  • Vormezeele, Véronique Hilde Anne, Bestuurder
  • Warnez, Peter Koenraad, Bestuurder
Summary: v3.2
2019
08-07-2019 1 director appointed, 1 resigning Director changes
  • Sébastien COOLS, Bestuurder
  • Filip DEMEYER, Bestuurder
Summary: v3.2
2018
09-03-2018 Change in the board of directors Director changes
Summary: v3.2
10-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
2017
30-10-2017 2 directors appointed, 3 resigning Director changes
  • Peter Warnez, Bestuurder
  • Sébastien Cools, Bestuurder
  • Leopold Cools, Bestuurder
  • Frank Vormezeele, Bestuurder
  • Peter Warnez, Bestuurder
Summary: v3.2
2015
23-11-2015 Registered office moved within Gent Registered-office change
  • Coupure Links 55, 9000 Gent → Coupure 55, 9000 Gent
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 1,803 of the 11,498 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Landmeters71122Activiteiten van landmeters-experts71122Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Landmeters74202Technische testen en analyses74302
Primary activity highlighted.
Names & trade names
Legal nameNL AB-INFRA
Registered office
Coupure 55
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.