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ABAC SYSTEMS

Active
Public limited companyfounded 1983active for 42 yearsMaliestraat 50, 1050 Elsene, BelgiumKBO/BCE: BE 0425.172.279
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ABAC SYSTEMSActiveChecked score 81/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-06
Gazette deed Resignations: Daphné t'Kint de Roodenbeke, Rodolphe t'Kint de Roodenbeke and 2 others
Appointments: DFCF SRL, Julien Vandeleene SRL and JVD · Permanent representatives: Guillaume GOSSE and Julien VANDELEENE · Registered-office move19 points ▸
  • General meeting, 29-05-2026
  • Director resignation, Daphné t'Kint de Roodenbeke (managing director)
  • Director resignation, Rodolphe t'Kint de Roodenbeke (director)
  • Director resignation, Jacques Godin (director)
  • Director resignation, Philippe Vastapane (director)
  • Director appointment, DFCF SRL (director)
  • Director appointment, Julien Vandeleene SRL (director)
  • Permanent representative, Guillaume GOSSE
  • Permanent representative, Julien VANDELEENE
  • Board meeting, 29-05-2026
  • Registered-office move, Rue du Mail 50 à 1050 Bruxelles Belgique
  • Director resignation, Daphné t'Kint de Roodenbeke (daily management delegate)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

05-05
NBB filing Annual accounts filedPDF
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€85,187
The net result drops to -€85,187, the lowest from 2018 to 2025.
31-12
Gazette deed Resignation: Carine t'Kint de Roodenbeke (director)
Appointment: Daphné t'Kint de Roodenbeke (daily management delegate) · Registered office clause6 points ▸
  • Registered office clause, “Rue de Flandre 75 - 1000 Bruxelles” (deed in French)
  • General meeting, 02-12-2025
  • Director resignation, Carine t'Kint de Roodenbeke (director)
  • Board meeting, 02-12-2025
  • Director resignation, Carine t'Kint de Roodenbeke (daily management delegate)
  • Director appointment, Daphné t'Kint de Roodenbeke (daily management delegate)

Open the act in the Belgian Official Gazette

11-04
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
24-04
NBB filing Annual accounts filedPDF
financial year 2023 · full format
03-01
Gazette deed Capital & shares · Resignations & appointments
Resignations: GODIN Jacques Auguste Camille Marie, t'KINT dE ROODENBEKE Amaury Hubert Adrien Joseph Marie Ghislain and 4 others · Reappointments: GODIN Jacques Auguste Camille Marie, t'KINT dE ROODENBEKE Amaury Hubert Adrien Joseph Marie Ghislain and 4 others · Appointment: t'KINT dE ROODENBEKE Carine Solange Etienne Marie Joséphine Ghislaine (managing director)40 points ▸
  • General meeting, 28-12-2023
  • Incorporation, 29-12-1983
  • Other provision, “bureau et composition assemblée, registre des actions nominatives” (deed in French)
  • t'KINT dE ROODENBEKE Amaury Hubert Adrien Joseph Marie Ghislain holds 1 share
  • t'KINT dE ROODENBEKE Carine Solange Etienne Marie Joséphine Ghislaine holds 4,671 shares
  • t'KINT dE ROODENBEKE Daphnée Sabine Françoise Joséphine Marie Ghislaine holds 4,672 shares
  • t'KINT dE ROODENBEKE Rodolphe Christian Joseph Marie Ghislain holds 4,671 shares
  • LIMAUGE Valérie Odette Françoise Marie holds 564 shares
  • LIMAUGE Yves Pierre Joseph Guy holds 564 shares
  • LIMAUGE Jean-François Joseph Gilbert Guy holds 564 shares
  • LIMAUGE Alain Roger Germain Guy Joseph holds 548 shares
  • GODIN Jacques Auguste Camille Marie holds 5,479 shares
  • The act holds 28 more points.

Open the act in the Belgian Official Gazette

2023
04-05
NBB filing Annual accounts filedPDF
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €39,531 ▲49.5%
The operating result of €58,546 and the net result of €39,531 are both a record.
14-07
Gazette deed Appointment: Pragma Audit (statutory auditor)
2 points ▸
  • General meeting, 12-04-2022
  • Auditor appointment, Pragma Audit (statutory auditor)

Open the act in the Belgian Official Gazette

13-05
NBB filing Annual accounts filedPDF
financial year 2021 · full format
2021
23-06
NBB filing Annual accounts filedPDF
financial year 2020 · full format
Show earlier events
2020
11-06
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
14-05
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
09-05
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
31-05
NBB filing Annual accounts filedPDF
financial year 2016 · full format

Show all 42 filings

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

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

History

ABAC SYSTEMS was incorporated on 29 December 1983.1 The registered office was moved to Bruxelles in 2026.2 Total assets fell from €1.2m in 2018 to €857,781 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-06-2026
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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