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AB-SOLID

Active Private limited companyfounded 1996active for 30 yearsKoedreef 32, 9070 DestelbergenKBO/BCE: BE 0457.117.052 subsidiary of E.V.A. Consulting#2 company by staff growth in Destelbergen
AB-SOLID
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Board

2 directors, last change in 2025
ARCHITECTENBUREAU KRISTIAAN PRINGELS BVBA
Director (not named in the articles), permanent representative PRINGELS Kristiaan
in office according to the deed of 21-03-2025 term without a fixed end
earlier manager, until 21-03-2025
listed in the 2026 annual accounts, filed on 29-06-2026
PROCONEX BVBA
Director (not named in the articles), permanent representative VAN HAVER Koen
in office according to the deed of 21-03-2025 term without a fixed end
earlier manager, until 21-03-2025
listed in the 2026 annual accounts, filed on 29-06-2026
Permanent representatives 2
PRINGELS Kristiaan
Permanent representative, for ARCHITECTENBUREAU KRISTIAAN PRINGELS BVBA
in office according to the deed of 21-03-2025
VAN HAVER Koen
Permanent representative, for PROCONEX BVBA
in office according to the deed of 21-03-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ARCHITECTENBUREAU KRISTIAAN PRINGELS BVBA
Director (not named in the articles)
PROCONEX BVBA
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ARCHITECTENBUREAU KRISTIAAN PRINGELS BVBA
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 21-03-2025
  • PROCONEX BVBA
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 21-03-2025

Control

Consolidating parent
E.V.A. Consulting
Equity €509,787
Profit €446,977 in 2025 (profit €70,805 in 2024)
consolidates
This company
AB-SOLID
Equity €1.4m
Profit €717,471 in 2026

and 2 other shareholders

Capital

Contribution
€18,600
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
PROCONEX
33.33%40%
40%
ARCHITECTENBUREAU KRISTIAAN PRINGELS
6.8%
6.8% until 2024
E.V.A. CONSULTING
33.6%
33.6% until 2019
ECONOMIC VALUE ADDED
50%
consolidates until 2015
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-03-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 14:00

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 21-03-2025 Converted to unavailable equity · €20,460
  2. 21-03-2025 Converted to uncalled contributions

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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