AB RESTAURATION
The computed 12-month bankruptcy probability of AB RESTAURATION is 1.5% (moderate). The company has been active since 2001 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.
| Active | 25 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 02-10-2025 | 2025-00534188 |
| 31-03-2024 | volledig | 01-10-2024 | 2024-00494082 |
| 31-03-2023 | ander | 31-10-2023 | 2023-00506090 |
| 31-03-2022 | ander | 24-02-2023 | 2023-00033623 |
| 30-06-2021 | ander | 25-11-2022 | 2022-20530415 |
| 30-06-2020 | volledig | 15-02-2021 | 2021-05400590 |
| 30-06-2019 | volledig | 28-01-2020 | 2020-02600044 |
| 30-06-2018 | volledig | 15-01-2019 | 2019-01600587 |
| 30-06-2017 | volledig | 23-01-2018 | 2018-02300305 |
| 30-06-2016 | volledig | 24-01-2017 | 2017-02100447 |
-
Jo WILLEMYNSDirectorState Gazette act 22090906 (28-07-2022)Current01-04-2022 → present
-
Stefan GOETHAERTDirectorState Gazette act 22090906 (28-07-2022)Current01-04-2022 → present
Former directors (1)
-
Marc HOFMANDirectorState Gazette act 22090906 (28-07-2022)Former- → 01-04-2022
| NACE primary | Cateringdiensten op contractbasis en overige diensten in verband met maaltijden(56220) |
| Legal form | Public limited company(014) |
| Incorporation | 31-07-2001 |
| Status | Active |
| Postal code | 5030 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92053B0055/00H024 | Wallonia | 760 m² | 1 · 161 m² | - |
| 92046B0136/00D003 | Wallonia | 353 m² | 1 · 228 m² | 4.5 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-02-2025 Transaction in capital or shares
Technical details
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"expedition",
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{
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"class_name": "actions",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}20-11-2024 4 directors appointed, 1 reappointed
- Mathias AERTSEN, Gedelegeerd bestuurder
- Karine WAUTERS, Gedelegeerd bestuurder
- Juna JACQUEMIN, Gedelegeerd bestuurder
- Banque-Carrefour des Entreprises, Gedelegeerd bestuurder
- Eef Naessens, Commissaris
Technical details
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"subkind": "renewal",
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Diegem, Kouterveldstraat 7B Bus 001",
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"compensated": null,
"effective_date": "2023-09-28",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide, de renouveler r\u00E9troactivement, avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a eu lieu le 28 septembre 2023, le mandat du commissaire de la Soci\u00E9t\u00E9",
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{
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"evidence_quote": "L\u0027assembl\u00E9e donne, dans la mesure n\u00E9cessaire, une procuration sp\u00E9ciale \u00E0 Monsieur Mathias AERTSEN",
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{
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"decharge_status": null,
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{
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"name": "Banque-Carrefour des Entreprises",
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"evidence_quote": "pour repr\u00E9senter la Soci\u00E9t\u00E9, entre autres, aupr\u00E8s de la Banque-Carrefour des Entreprises",
"decharge_status": null,
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],
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},
"act_meta": {
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"filing_date": "2024-11-05",
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"date": "2023-07-23",
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],
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"subject_company": {
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},
"publication_proxy": {
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}28-07-2022 3 directors appointed, 1 resigning
- Jo WILLEMYNS, Bestuurder
- Stefan GOETHAERT, Bestuurder
- Jan Loobuyck, Dagselijks bestuur
- Marc HOFMAN, Bestuurder
Technical details
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},
"reason": "end_of_term",
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"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "Il est pris connaissance de la d\u00E9mission de M. Marc HOFMAN de son poste d\u0027administrateur \u00E0 compter du 1er avril 2022.",
"decharge_status": null,
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"evidence_quote": "L\u0027unique actionnaire d\u00E9cide ensuite de nommer, pour une p\u00E9riode de dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter u 1er avril 2022, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 a) Monsieur Jo WILLEMYNS;",
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{
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"person": {
"rrn": "80.12.17-026.64",
"name": "Eef Naessens",
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},
"reason": null,
"subkind": "successor_conditional",
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"evidence_quote": "L\u0027actionnaire unique confirme avoir pris connaissance du fait que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DANNY WUYTS\u0022, ayant son si\u00E8ge social \u00E0 2800 Mechelen, Veldenstraat 98, RPR Bruxelles et portant le num\u00E9ro de TVA BE0882.796.703, repr\u00E9sent\u00E9e \u00E0 son tour par Monsieur Dani\u00EBl Wuyts, r\u00E9viseur d\u0027entrepr",
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{
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"person": {
"rrn": null,
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"address": "Ter Platen 98, 9000 Gand",
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},
"reason": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne, pour autant que n\u00E9cessaire, procuration \u00E0 tous les administrateurs de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 M. Jan Loobuyck, domicili\u00E9 \u00E0 Ter Platen 98, 9000 Gand, avocat, avec facult\u00E9 de substitution, pour remplir toutes les formalit\u00E9s requises et prendre toutes les mesures n\u00E9cessaires en ce qui",
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],
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},
"act_meta": {
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},
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-19",
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},
{
"body": "notarieel_alleen",
"date": "2022-07-19",
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}
],
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},
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"corrected_publication_numac": null
}| Legal nameFR | AB RESTAURATION |