AB Tech
Timeline
45 events since 1992Board
Filings
Financial
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447207216
Annual accounts 2024 filed PDFfull format · 45 days before the deadline
2024
Highest result from 2007 to 2025 net €2.5m ▲35.6% The operating result of €2.1m and the net result of €2.5m are both a record.
Equity above €5m equity €5.4m ▲23.4% Equity rises from €4.4m to €5.4m.
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
Power of attorney: C&M FRERE CONSTRUCTBoard meeting of 13-02-20242 points ▸
- Board meeting, 13-02-2024
- Power of attorney, C&M FRERE CONSTRUCT
- The deed holds 1 more point.
2023
Reappointment: BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires)Permanent representative: Cédric ANTONELLI · General meeting of 26-06-20233 points ▸
- General meeting, 26-06-2023
- Auditor reappointment, BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires)
- Permanent representative, Cédric ANTONELLI (représentant permanent pour exercer le mandat de commissaire)
Annual accounts 2022 filed PDFfull format · 33 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
2021
Power of attorney: Alain GUINTENSGeneral meeting of 06-10-20212 points ▸
- General meeting, 06-10-2021
- Power of attorney, Alain GUINTENS
3 directors appointed, 1 resignationResignation: Hervé Frère · Appointments: C&M FRERE CONSTRUCT, DelGest and TALAND · Permanent representatives: Hervé Frère, Pascal Delhez and Bertrand Tallieu · General meeting of 23-08-20219 points ▸
- General meeting, 23-08-2021
- Director resignation, Hervé Frère
- Director appointment, C&M FRERE CONSTRUCT
- Director appointment, DelGest
- Director appointment, TALAND
- Permanent representative, Hervé Frère (director)
- Permanent representative, Pascal Delhez (director)
- Permanent representative, Bertrand Tallieu (director)
- Power of attorney, C&M FRERE CONSTRUCT
- The deed holds 1 more point.
Company renamed from ASPHALTE BETON ET TECHNIQUES to AB TechResignations: Françoise PLANARD (director) and Jean MOUSNY (director) · Reappointments: FINOFAB, FRERE Hervé and JOLY SA · Permanent representatives: FABRY Olivier and Pierre JOLY · General meeting of 22-06-202115 points ▸
- Power of attorney, Philippe BOVEROUX
- General meeting, 22-06-2021
- Name change, AB Tech
- Director resignation, Françoise PLANARD
- Director resignation, Jean MOUSNY
- Director discharge, Françoise PLANARD
- Director discharge, Jean MOUSNY
- Director reappointment, FINOFAB (director (not named in the articles))
- Director reappointment, FRERE Hervé (director (not named in the articles))
- Director reappointment, JOLY SA (director (not named in the articles))
- Permanent representative, FABRY Olivier
- Permanent representative, Pierre JOLY
- Director appointment, JOLY SA (managing director)
- Power of attorney, FABRY Olivier
- Capital, €322,261.58, 400 shares
- The deed holds 3 more points.
2020
Annual accounts 2020 filed PDFfull format · 48 days before the deadline
Appointment: BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires)Permanent representative: Cédric ANTONELLI · General meeting of 06-12-20193 points ▸
- General meeting, 06-12-2019
- Auditor appointment, BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires)
- Permanent representative, Cédric ANTONELLI (représentant permanent pour exercer le mandat de commissaire)
2019
Annual accounts 2019 filed PDFfull format · 51 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 57 days before the deadline
Annual accounts 2017 filed PDFfull format · 49 days late
2017
Annual accounts 2016 filed PDFfull format · 28 days late
2015
Annual accounts 2015 filed PDFfull format · 62 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 52 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
Annual accounts 2012 filed PDFfull format · 10 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 48 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
Weakest financial year net €18,666 ▼62.1% The net result drops to €18,666, the lowest from 2007 to 2025. It recovers the following year.
2008
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 56 days before the deadline
Annual accounts 2006 filed PDFfull format · 2 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Incorporation published on 16-05-1992
First establishment ABTECH, Avenue de l'Indépendance 83, Liège
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank