ABA GROUP
Timeline
3 events since 2023Board
Capital
Address
2023202420252026
2024
Registered office moved from Dilbeek to LennikTransfer of 100 shares from BABAYEV Akbar to ANDRES FERNANDEZ Antonio · New registered office: Ninoofsesteenweg 146, 1750 Lennik · Previous registered office: Oudesmidsestraat 20, 1700 Dilbeek · General meeting of 24-10-20248 points ▸
- General meeting, 24-10-2024
- Director appointment, ANDRES FERNANDEZ Antonio
- Director resignation, BABAYEV Akbar
- Director discharge, BABAYEV Akbar
- Share transfer, BABAYEV Akbar → ANDRES FERNANDEZ Antonio, 100 shares
- Registered-office move, Ninoofsesteenweg 146, 1750 Lennik
- ANDRES FERNANDEZ Antonio holds 100 shares
- Board composition, ANDRES FERNANDEZ Antonio (director)
Registered office moved from Zaventem to DilbeekNew registered office: Oudesmidsestraat 20, 1700 Dilbeek · Previous registered office: Imperiastraat 8, 1930 Zaventem · General meeting of 01-07-20242 points ▸
- General meeting, 01-07-2024
- Registered-office move, Oudesmidsestraat 20, 1700 Dilbeek
2023
IncorporationFounder: BABAYEV Akbar · 100 shares · Appointment: BABAYEV Akbar (director) · published on 25-04-20234 points ▸
- Founder, BABAYEV Akbar
- 100 shares
- Board rule, 1
- Director appointment, BABAYEV Akbar (director (not named in the articles))
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of ABA GROUP was published in the Belgian Official Gazette on 25 April 2023.1 The registered office moved to Dilbeek in 2024 and to Lennik in 2024.23 ANDRES FERNANDEZ Antonio is director of the company, appointed by deed of 08-11-2024.3