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AB Tech

Active
Public limited company·Bouw van autowegen en andere wegen· 34 yrs active
Avenue de l'Indépendance 83 ·4020 Liège, Belgium
BE 0447.207.216
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Belgisch Staatsblad — acts

17 acts
Address history · 1
30-03-2017
Registered-office move
All acts · 17 updated 2 years ago
2024
18-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "AB TECH"
  }
}
2023
14-07-2023 Cédric Antonelli appointed as commissaire Director changes
  • Cédric Antonelli — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "AB Tech"
  }
}
2021
22-10-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alain GUINTENS
Summary: otherNotary: Alain GUINTENS · Roclenge-sur-Geer
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Alain GUINTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roclenge-sur-Geer",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-22",
    "filing_date": "2021-10-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.207.216",
        "name": "ASPHALTE BETON ET TECHNIQUES",
        "role": "other",
        "address": "Avenue de l\u0027Ind\u00E9pendance 83, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:93\u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La modification porte sur les modalit\u00E9s de repr\u00E9sentation de la soci\u00E9t\u00E9, notamment en ce qui concerne les pouvoirs de repr\u00E9sentation conjointe des administrateurs, la possibilit\u00E9 pour la SA JOLY de repr\u00E9senter seule la soci\u00E9t\u00E9 dans certains actes, et la d\u00E9l\u00E9gation de pouvoirs pour la gestion journali\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain GUINTENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB ASPHALTE BETON ET TECHNIQUES \u00BB s\u0027est r\u00E9unie le 6 octobre 2021. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la modification de l\u0027article 20 des statuts, pr\u00E9cisant les modalit\u00E9s de repr\u00E9sentation de la soci\u00E9t\u00E9, notamment en autorisant la SA JOLY \u00E0 repr\u00E9senter seule la soci\u00E9t\u00E9 dans certains actes, et en pr\u00E9voyant la d\u00E9l\u00E9gation de pouvoirs pour la gestion journali\u00E8re.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
20-09-2021 3 directors appointed, 1 resigning Director changes
  • Hervé Frère — Bestuurder
  • Pascal Delhez — Bestuurder
  • Bertrand Tallieu — Bestuurder
  • Hervé Frère — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Fr\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Fr\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Delhez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Tallieu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "AB Tech"
  }
}
20-09-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·M. Olivier FABRY
Summary: otherNotary: M. Olivier FABRY · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "M. Olivier FABRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-20",
    "filing_date": "2021-08-23",
    "act_kind_objet": "DEMISSION ET NOMINATIONS ADMINISTRATEURS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.207.216",
        "name": "AB Tech",
        "role": "other",
        "address": "Avenue de l\u0027Ind\u00E9pendance, 83 \u00E0 4020 Liege",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL C\u0026M FRERE CONSTRUCT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL DelGest",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL TALAND",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de nominations et d\u00E9missions d\u0027administrateurs, ainsi que de la conclusion d\u0027une convention de services entre la SA ABTECH et la SRL C\u0026M FRERE CONSTRUCT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "AB Tech",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier FABRY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA AB Tech, tenue le 23 ao\u00FBt 2021, a pris acte de la d\u00E9mission de Monsieur Herv\u00E9 Fr\u00E8re en tant qu\u0027administrateur. \u00C0 l\u0027unanimit\u00E9, elle a nomm\u00E9 comme administrateurs les repr\u00E9sentants des soci\u00E9t\u00E9s SRL C\u0026M FRERE CONSTRUCT, SRL DelGest et SRL TALAND. Une convention de services a \u00E9t\u00E9 conclue entre la SA ABTECH et la SRL C\u0026M FRERE CONSTRUCT, accordant \u00E0 cette derni\u00E8re un mandat g\u00E9n\u00E9ral pour la direction et la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 ao\u00FBt 2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
01-07-2021 3 directors appointed, 2 resigning Director changes
  • Olivier FABRY — Bestuurder
  • Hervé FRERE — Bestuurder
  • Pierre JOLY — Représentant permanent
  • Françoise PLANARD — Bestuurder
  • Jean MOUSNY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PLANARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean MOUSNY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES"
  }
}
01-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AB Tech",
    "old": "ASPHALTE BETON ET TECHNIQUES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
01-10-2020 2 directors appointed Director changes
  • BD0 Réviseurs d'Entreprises — Auditor
  • Cédric ANTONELLI — Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BD0 R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES"
  }
}
2018
14-12-2018 Hervé Frère appointed as managing director Director changes
  • Hervé Frère — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Fr\u00E8re",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUE"
  }
}
06-12-2018 Pierre Joly appointed as managing director Director changes
  • Pierre Joly — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Joly",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUE"
  }
}
26-02-2018 2 directors appointed Director changes
  • Hervé Frère — Gedelegeerd bestuurder
  • Jean Marie Mousny — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Fr\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Marie Mousny",
        "address": null,
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "ASPHALTE BETON ET TECHNIQUE"
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}
2017
30-03-2017 Registered office moved from Oupeye to Liège Registered-office change·ДVISION LIEGE
  • 4681 Oupeye (Hermalle-sous-Argenteau), rue de la Résistance 26 → 4020 Liège, Avenue de l'Indépendance 83
Notary: ДVISION LIEGE · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Ind\u00E9pendance",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26",
        "city": "Oupeye",
        "region": "waals_gewest",
        "street": "rue de la R\u00E9sistance",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": "(Hermalle-sous-Argenteau)"
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83.",
      "region_changed": false,
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  ],
  "notary": {
    "name": "\u0414VISION LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-30",
    "filing_date": "2017-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES en abr\u00E9g\u00E9 AB TECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volet B"
  ]
}
31-01-2017 2 directors appointed Director changes
  • Heynen, Nyssen & Cie — Auditor
  • Olivier Fabry — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Heynen, Nyssen \u0026 Cie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Olivier Fabry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUE"
  }
}
2016
05-09-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
13-07-2016 2 directors appointed Director changes
  • Pierre Joly — Bestuurder
  • Jean Marie Mousny — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Joly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Marie Mousny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUE"
  }
}
13-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUE"
  }
}
2011
17-05-2011 SPRL FINOFAB appointed as director Director changes
  • SPRL FINOFAB — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL FINOFAB",
        "address": null,
        "birth_date": null
      }
    }
  ],
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