Active BE 0801.053.714Private limited company

ABA GROUP

· 3 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of ABA GROUP is 3.1% (moderate). The company has been active since 2023 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.

Based on State Gazette and CBE data.

Key figures

Active	3 yrs
Board	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

3.1% Moderate

0%0,5%1,5%4%10%≥25%

Young company +No NACE activity registered +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

More than 3 years active

Founded in 2023, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 2 directors

Current directors & mandates

ANDRES FERNANDEZ Antonio
Director
State Gazette act 24159874 (08-11-2024)

Current
24-10-2024 → present

Former directors (1)

BABAYEV Akbar
Director
State Gazette act 24159874 (08-11-2024)

Former
- → 08-11-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	21-04-2023
Status	Active
Postal code	-

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23072A0425/00N000	Flanders	2,691 m²	1 · 262 m²	14.4 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 2 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2024

08-11-2024

State Gazette act Capital & shares

24-07-2024

State Gazette act Registered-office change

Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

Capital history · 1

08-11-2024

Capital change

Address history · 1

24-07-2024

Registered-office move

All acts · 2 updated 1 year ago

2024

08-11-2024 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

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  "events": [
    {
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      "not_yet_called_eur": null,
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    },
    {
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          "share_class": null,
          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
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      "decrease_purpose": null,
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        }
      ],
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-11-08",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2024-10-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.053.714",
    "name_full": "(volust) ABA GROUP",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mijnheer ANDRES FERNANDEZ Antonio",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
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      "pct": null,
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      "name": "Mijnheer BABAYEV Akbar",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

24-07-2024 Registered office moved to Dilbeek Registered-office change

Oudesmidsestraat 20, 1700 Dilbeek

Original publication ↗

Technical details

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudesmidsestraat 20, 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": null
  },
  "subject_company": {
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    "name_full": "ABA GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Babayev, Akbar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

ABA GROUP

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.