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AB-TECHNICS

Active Private limited companyfounded 1998active for 28 yearsAntwerpsesteenweg 115, 2390 MalleKBO/BCE: BE 0464.432.436 subsidiary of #2 company by total assets in Malle, Other services sector
AB-TECHNICS
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Timeline

40 events since 1998
2025
Algemene Vergadering - BoekjaarGeneral meeting of 17-12-20252 points ▸
  • General meeting, 17-12-2025
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0464432436
Annual accounts 2023 filed PDFabbreviated format · 13 days before the deadline
Purpose change · Amendment of the articles · Legal-form change“Het voeren of bijstaan in het voeren van handelsbemiddeling in nieuwe en gebruikte(tweedehandse)voertuigen…” (deed in Dutch) · General meeting of 30-12-20233 points ▸
  • General meeting, 30-12-2023
  • Purpose change, “Het voeren of bijstaan in het voeren van handelsbemiddeling in nieuwe en gebruikte(tweedehandse)voertuigen voor personenvervoer of vervoer van…” (deed in Dutch)
  • Registered office clause, Antwerpsesteenweg 115
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 6 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2 directors appointed, 1 resignationResignation: · Appointments: and · Permanent representatives: and · General meeting of 17-02-20228 points ▸
  • General meeting, 17-02-2022
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 25 days late
2020
Highest result from 2006 to 2024 net €160,138 ▲88.8% The operating result of €291,084 and the net result of €160,138 are both a record.
Equity above €500,000 equity €610,720 ▲35.5% After 3 profitable years in a row, equity reaches €610,720.
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 61 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
New manager appointed, resigned · General meeting of 30-01-20183 points ▸
  • General meeting, 30-01-2018
  • Director resignation, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
Registered office moved from Maile to MalleNew registered office: Antwerpsesteenweg 115 te 2390 Malle · Previous registered office: Turnhoutsebaan 69 te 2390 Maile · General meeting of 06-03-20172 points ▸
  • General meeting, 06-03-2017
  • Registered-office move, Antwerpsesteenweg 115 te 2390 Malle
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Equity above €200,000 equity €226,472 ▲14.4% After 4 profitable years in a row, equity reaches €226,472.
Annual accounts 2015 filed PDFabbreviated format · 58 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Equity above €150,000 equity €170,898 ▲18.7% After 2 profitable years in a row, equity reaches €170,898.
Annual accounts 2013 filed PDFabbreviated format · 61 days late
First establishment Antwerpsesteenweg 115, Malle
2013
Equity above €100,000 equity €144,001 ▲59.6% Equity rises from €90,229 to €144,001.
Annual accounts 2012 filed PDFabbreviated format · 31 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 52 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 113 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 53 days late
2008
Weakest financial year net €4,893 ▼50.7% The net result drops to €4,893, the lowest from 2006 to 2024. It recovers the following year.
Annual accounts 2007 filed PDFabbreviated format · 60 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 24 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Incorporation published on 04-11-1998

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 23 October 1998, AB-TECHNICS was incorporated.1 In 2017 the registered office moved to Malle.2 Of the 2 current board members, 2 have served since 2022.3 Total assets went from €2.2m in 2018 to €2.9m in 2024 and headcount from 7.4 to 17.1 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-04-2017
  3. 3National Bank, annual accounts 2024
  4. 4National Bank, annual accounts 2018 and 2024

Next steps

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