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Generated 12-08-2026
Active BE 0435.477.936Public limited company

ABACUS GROUP

Kalkhoevestraat 10 ·8790 Waregem, Belgium· 37 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

ABACUS GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1988 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 37 yrs
Board 8
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00255933
31-12-2023 volledig 28-06-2024 2024-00208662
31-12-2022 volledig 07-07-2023 2023-00225052
31-12-2021 volledig 15-07-2022 2022-20197295
31-12-2020 volledig 20-07-2021 2021-39500318
31-12-2019 volledig 03-07-2020 2020-26700455
31-12-2018 volledig 12-07-2019 2019-32500037
31-12-2017 volledig 29-06-2018 2018-27800383
31-12-2016 volledig 13-07-2017 2017-31500345
31-12-2016 consolidatie 14-07-2017 2017-33300153
Directors & mandates 22 directors
Current directors & mandates
  • Gaëtan Hannecart
    Managing director
    State Gazette act 23036567 (14-03-2023)
    Current
    14-03-2023 → present
  • JoVB BVLegal entity
    Director
    State Gazette act 22134477 (14-11-2022)
    Current
    13-05-2022 → present
    3 events
    • 14-11-2022 Appointed· Director
    • 13-05-2022 Appointed· Director
    • 13-05-2022 Resigned· Director
  • Heleen Vercruysse
    Bijzonder gevolmachtigde
    State Gazette act 22134477 (14-11-2022)
    Current
    10-02-2021 → present
    2 events
    • 14-11-2022 Appointed· Bijzonder gevolmachtigde
    • 10-02-2021 Appointed· Bijzonder gevolmachtigde
  • Clémence Hannecart
    Director
    State Gazette act 24132416 (11-09-2024)
    Current
    15-03-2018 → present
    3 events
    • 11-09-2024 Appointed· Director
    • 14-11-2022 Appointed· Director
    • 15-03-2018 Appointed· Director
  • Nimmobo NVLegal entity
    Director
    State Gazette act 22134477 (14-11-2022)
    Current
    30-10-2017 → present
    2 events
    • 14-11-2022 Appointed· Director
    • 30-10-2017 Appointed· Director
  • Ivan Van de Maele
    Bijzonder gevolmachtigde
    State Gazette act 22134477 (14-11-2022)
    Current
    22-09-2017 → present
    3 events
    • 14-11-2022 Appointed· Bijzonder gevolmachtigde
    • 10-02-2021 Appointed· Bijzonder gevolmachtigde
    • 22-09-2017 Appointed· Bijzondere gevolmachtigde
  • Brunim NVLegal entity
    Director
    State Gazette act 22134477 (14-11-2022)
    Current
    03-10-2016 → present
    2 events
    • 14-11-2022 Appointed· Director
    • 03-10-2016 Appointed· Director
  • Vauban NVLegal entity
    Director
    State Gazette act 22134477 (14-11-2022)
    Current
    03-10-2016 → present
    3 events
    • 14-11-2022 Appointed· Director
    • 03-10-2016 Appointed· Director
    • 03-10-2016 Appointed· Managing director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • JoVB BVBALegal entity
    Chair
    State Gazette act 17153008 (30-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • NG 53 Consult B.V.
    Director
    State Gazette act 17135335 (22-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Johan Van Biesbroeck
    Director
    State Gazette act 17042783 (22-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Kelly Pattyn
    Bijzondere gevolmachtigde
    State Gazette act 17042783 (22-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Vanko Management NVLegal entity
    Chair
    State Gazette act 16135944 (03-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Jo Van Biesbroeck
    Vaste vertegenwoordiger van jovb bv
    State Gazette act 22058929 (13-05-2022)
    Permanent representative
    13-05-2022 → present
    2 events
    • 13-05-2022 Appointed· Vaste vertegenwoordiger van jovb bv
    • 13-05-2022 Resigned· Vaste vertegenwoordiger van jovb bv
  • Jean Vande Vyvere
    Vaste vertegenwoordiger
    State Gazette act 16087831 (27-06-2016)
    Permanent representative
    27-06-2016 → present
  • Philippe Vande Vyvere
    Vaste vertegenwoordiger
    State Gazette act 16087831 (27-06-2016)
    Permanent representative
    - → 27-06-2016
Former directors (9)
  • Cytifinance NVLegal entity
    Director
    State Gazette act 22134477 (14-11-2022)
    Former
    03-10-2016 → 11-09-2024
    4 events
    • 11-09-2024 Resigned· Director
    • 14-11-2022 Appointed· Director
    • 02-09-2020 Appointed· Director
    • 03-10-2016 Appointed· Director
  • BCConseil BVBALegal entity
    Director
    State Gazette act 17153008 (30-10-2017)
    Former
    17-11-2015 → 15-03-2018
    3 events
    • 15-03-2018 Resigned· Director
    • 30-10-2017 Appointed· Director
    • 17-11-2015 Appointed· Director
  • Dorebor BVBALegal entity
    Director
    State Gazette act 17153008 (30-10-2017)
    Former
    17-11-2015 → 15-03-2018
    3 events
    • 15-03-2018 Resigned· Director
    • 30-10-2017 Appointed· Director
    • 17-11-2015 Appointed· Director
  • NG 53 Consult BVLegal entity
    Director
    State Gazette act 18046453 (15-03-2018)
    Former
    - → 15-03-2018
  • Romea NVLegal entity
    Director
    State Gazette act 17153008 (30-10-2017)
    Former
    30-10-2017 → 15-03-2018
    2 events
    • 15-03-2018 Resigned· Director
    • 30-10-2017 Appointed· Director
  • Vanko Management BVBALegal entity
    Director
    State Gazette act 16135944 (03-10-2016)
    Former
    03-10-2016 → 30-10-2017
    3 events
    • 30-10-2017 Resigned· Director
    • 30-10-2017 Resigned· Chair
    • 03-10-2016 Appointed· Director
  • Ardiego BVBALegal entity
    Director
    State Gazette act 16135944 (03-10-2016)
    Former
    - → 03-10-2016
  • Cytindus NVLegal entity
    Director
    State Gazette act 16135944 (03-10-2016)
    Former
    - → 03-10-2016
  • Karel Van Eetvelt
    Director
    State Gazette act 15160935 (17-11-2015)
    Former
    - → 17-11-2015
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.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 10-02-2021 → present
Ernst & Young Bedrijfsrevisoren BV CVBA
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2021
 - 30-10-2017 → 10-02-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation18-10-1988
StatusActive
Postal code8790
Connections & network 1 connected companies
Group structure
SPEED 8
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
ABACUS GROUPBE 0435.477.936
controls
Where this company holds controlthis company sits on their board1
SPEED 8
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Abacus Group
Kalkhoevestraat 10, 8790 Waregemhet verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 19912.040.919.392
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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.
34452B0655/00K003 Flanders 3,295 m² 1 · 5,637 m² 26.5 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 27 events

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

2026
30-06-2026
State Gazette act Publication
Act object · Notarial deed · General meeting · Capital increase
05-05-2026
State Gazette act Open capture
Notarial deed · Incorporation · Legal form · Registered seat · Hélène DUSSELIER
2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-09-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-03-2023
State Gazette act Director changes
v3.2
2022
14-11-2022
State Gazette act Director changes
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-05-2022
State Gazette act Director changes
v3.2
2021
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-02-2021
State Gazette act Director changes
v3.2
2020
02-09-2020
State Gazette act Director changes
v3.2
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
03-01-2019
State Gazette act Statutes amendment
v3.2
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-03-2018
State Gazette act Director changes
v3.2
2017
30-10-2017
State Gazette act Director changes
v3.2
22-09-2017
State Gazette act Director changes
v3.2
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · consolidatie
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-03-2017
State Gazette act Director changes
v3.2
09-01-2017
State Gazette act Capital & shares
v3.2
2016
03-10-2016
State Gazette act Director changes
v3.2
27-06-2016
State Gazette act Director changes
v3.2
2015
17-11-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Company purpose
het adviseren, beheren, aanleggen van vermogens, zowel roerende als onroerende; ...
Per act of 05-05-2026
Capital history · 4
30-06-2026
Capital increase: after: 103.736.258,79, delta: 103.236.258,79, amount: 103736258.79, before: 500.000,00, method: inbreng in natura, currency: EUR, new_shares: 206473, total_shares: 207473
30-06-2026
Capital: amount: 103736258.79, shares: 207473, currency: EUR
05-05-2026
Founding capital: amount: 500000.0, currency: EUR
09-01-2017
v3.2
Address history · 1
05-05-2026
Registered seat: 8790 Waregem, Kalkhoevestraat 10 bus 3.1
All acts · 17 updated 1 month ago
2026
30-06-2026 Act object · Notarial deed · General meeting · Capital increase Open-capture extraction
  • Act object: KAPITAAL, AANDELEN · ABACUS INVESTMENTS
  • Publication: 30/06/2026 · ABACUS INVESTMENTS
  • Filing: 26-06-2026 · ABACUS INVESTMENTS
  • Notarial deed: 25 juni 2026 · ABACUS INVESTMENTS
  • General meeting: 25 juni 2026 · ABACUS INVESTMENTS
  • Capital increase: after: 103.736.258,79, delta: 103.236.258,79, amount: 103736258.79, before: 500.000,00, method: inbreng in natura, currency: EUR, new_shares: 206473, total_shares: 207473 · ABACUS INVESTMENTS
  • Share issue: type: aandelen zonder aanduiding van nominale waarde, count: 206473, consideration: inbreng in natura · ABACUS INVESTMENTS
  • Capital: amount: 103736258.79, shares: 207473, currency: EUR · ABACUS INVESTMENTS
  • Statute amendment: Artikel 5 vervangen · ABACUS INVESTMENTS
  • Approval: Verslag van de commissaris · ABACUS INVESTMENTS
Summary: Act object · Notarial deed · General meeting · Capital increase
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
      "value": "KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/06/2026",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "Neergelegd 26-06-2026",
      "value": "26-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 25 juni 2026 voor meester H\u00E9l\u00E8ne DUSSELIER",
      "value": "25 juni 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "general_meeting",
      "quote": "houdende een buitengewone algemene vergadering van aandeelhouders ... Er blijkt uit een akte verleden op 25 juni 2026",
      "value": "25 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het kapitaal met HONDERDENDRIE MILJOEN TWEEHONDERDZESENDERTIGDUIZEND TWEEHONDERDACHTENVIJFTIG EURO NEGENENZEVENTIG CENT (\u20AC 103.236.258,79) te verhogen om het te brengen van VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00) op HONDERDENDRIE MILJOEN ZEVENHONDERDZESENDERTIGDUIZEND TWEEHONDERDACHTENVIJFTIG EURO NEGENENZEVENTIG CENT (\u20AC 103.736.258,79), door creatie van tweehonderdenzesduizend vierhonderddrie\u00EBnzeventig (206.473) nieuwe aandelen",
      "value": {
        "after": "103.736.258,79",
        "delta": "103.236.258,79",
        "amount": 103736258.79,
        "before": "500.000,00",
        "method": "inbreng in natura",
        "currency": "EUR",
        "new_shares": 206473,
        "total_shares": 207473
      },
      "amount": 103236258.79,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "103.736.258,79",
        "delta": "103.236.258,79",
        "before": "500.000,00",
        "method": "inbreng in natura",
        "currency": "EUR",
        "new_shares": 206473,
        "total_shares": 207473
      }
    },
    {
      "type": "share_issue",
      "quote": "De werkelijke vergoeding bestaat uit 206.473 nieuwe aandelen ... Deze aandelen worden toegekend aan Abacus Group NV",
      "value": {
        "type": "aandelen zonder aanduiding van nominale waarde",
        "count": 206473,
        "consideration": "inbreng in natura"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt HONDERDENDRIE MILJOEN ZEVENHONDERDZESENDERTIGDUIZEND TWEEHONDERDACHTENVIJFTIG EURO NEGENENZEVENTIG CENT (\u20AC 103.736.258,79). Het wordt vertegenwoordigd door tweehonderdenzevenduizend vierhonderddrie\u00EBnzeventig (207.473) aandelen",
      "value": {
        "amount": 103736258.79,
        "shares": 207473,
        "currency": "EUR"
      },
      "amount": 103736258.79,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "103.736.258,79",
        "shares": 207473,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist ... de tekst van artikel 5 van de statuten te vervangen door volgende tekst",
      "value": "Artikel 5 vervangen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt dit verslag goed.",
      "value": "Verslag van de commissaris",
      "object": "e4",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16582,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1037.541.692",
      "kind": "company",
      "name": "ABACUS INVESTMENTS",
      "attrs": {
        "seat": "Kalkhoevestraat 10 bus 3.1, 8790 Waregem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne DUSSELIER",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
      "attrs": {
        "seat": "Oostrozebekestraat 97, Tielt (Meulebeke)",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "ERNST en YOUNG BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "legal_form": "Besloten vennootschap",
        "short_name": "EY BEDRIJFSREVISOREN"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DEKETELE Brecht",
      "attrs": {
        "address": "Pauline van Pottelsberghelaan 12, 9051 Gent"
      }
    },
    {
      "id": "e6",
      "kbo": "0435.477.936",
      "kind": "company",
      "name": "ABACUS GROUP",
      "attrs": {
        "seat": "Kalkhoevestraat 10 bus 3.1, 8790 Waregem",
        "legal_form": "Naamloze vennootschap"
      }
    }
  ]
}
05-05-2026 Notarial deed · Incorporation · Legal form · Registered seat Open-capture extraction·Hélène DUSSELIER
  • Publication: 2026-05-05 · ABACUS INVESTMENTS
  • Filing: 2026-05-02 · ABACUS INVESTMENTS
  • Notarial deed: 2026-04-29 · ABACUS INVESTMENTS
  • Incorporation: 2026-04-29 · ABACUS INVESTMENTS
  • Legal form: Naamloze vennootschap · ABACUS INVESTMENTS
  • Registered seat: 8790 Waregem, Kalkhoevestraat 10 bus 3.1 · ABACUS INVESTMENTS
  • Mandate term: Voor onbepaalde tijd · ABACUS INVESTMENTS
  • Founder · ABACUS INVESTMENTS
  • Founding capital: amount: 500000.0, currency: EUR · ABACUS INVESTMENTS
  • Share distribution: amount: 500000.0, currency: EUR · ABACUS INVESTMENTS
  • First fiscal year: end: 2026-12-31, start: 2026-04-29 · ABACUS INVESTMENTS
  • Governance rule: minstens het minimum aantal leden dat door de wet is voorgeschreven · ABACUS INVESTMENTS
  • Mandate term: 6 · ABACUS INVESTMENTS
  • Officer appointment: bestuurder · ABACUS INVESTMENTS
  • Permanent representative · VAUBAN
  • Officer appointment: bestuurder · ABACUS INVESTMENTS
  • Permanent representative · DE BLAUWHOEVE
  • Officer appointment: bestuurder · ABACUS INVESTMENTS
  • Permanent representative · Pure water is life
  • Mandate term: 2031-12-31 · ABACUS INVESTMENTS
  • Officer appointment: voorzitter · ABACUS INVESTMENTS
  • Officer appointment: gedelegeerd bestuurder · ABACUS INVESTMENTS
  • Officer appointment: gedelegeerd bestuurder · ABACUS INVESTMENTS
  • Officer appointment: gedelegeerd bestuurder · ABACUS INVESTMENTS
  • Representation rule: limit: 25000.0, currency: EUR · ABACUS INVESTMENTS
  • Auditor mandate · ABACUS INVESTMENTS
  • Permanent representative · ERNST en YOUNG BEDRIJFSREVISOREN
  • Mandate term: 2028-12-31 · ABACUS INVESTMENTS
  • Purpose: het adviseren, beheren, aanleggen van vermogens, zowel roerende als onroerende; ... · ABACUS INVESTMENTS
  • Annual meeting schedule: eerste dinsdag van de maand juni om elf uur · ABACUS INVESTMENTS
  • Act object: OPRICHTING
Summary: Notarial deed · Incorporation · Legal form · Registered seatNotary: Hélène DUSSELIER
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 02-05-2026",
      "value": "2026-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 29 april 2026 voor meester H\u00E9l\u00E8ne DUSSELIER, notaris",
      "value": "2026-04-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "dat de volgende vennootschap werd opgericht:",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "De naamloze vennootschap \u201CABACUS INVESTMENTS\u201D",
      "value": "Naamloze vennootschap",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Adres van de zetel: 8790 Waregem, Kalkhoevestraat 10 bus 3.1;",
      "value": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "De duur van de vennootschap: Voor onbepaalde tijd;",
      "value": "Voor onbepaalde tijd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De naamloze vennootschap \u0022ABACUS GROUP\u0022, met zetel gevestigd te 8790 Waregem, Kalkhoevestraat 10 bus 3.1; BTW-/ondernemingsnummer BE0435.477.936",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Het bedrag van het kapitaal: 500.000,00 \u20AC;",
      "value": {
        "amount": 500000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De naamloze vennootschap \u0022ABACUS GROUP\u0022: 500.000,00 \u20AC;",
      "value": {
        "amount": 500000.0,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de oprichting en wordt afgesloten op 31 december 2026;",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door een raad van bestuur samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven.",
      "value": "minstens het minimum aantal leden dat door de wet is voorgeschreven",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "De bestuurders worden door de algemene vergadering voor hoogstens zes (6) jaar benoemd.",
      "value": "6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd tot bestuurder voor een termijn van zes (6) jaar: (1) De naamloze vennootschap \u0022VAUBAN\u0022",
      "value": "bestuurder",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer HANNECART Ga\u00EBtan, wonende te 9850 Deinze, Meirstraat 7;",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "(2) De besloten vennootschap \u0022DE BLAUWHOEVE\u0022",
      "value": "bestuurder",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VAN DE MAELE Ivan, wonende te 8670 Koksijde, Elzendreef 7;",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "(3) De besloten vennootschap \u201CPure water is life\u201D",
      "value": "bestuurder",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer FLO Wim, wonende te 8540 Deerlijk, Vrijputstraat 40.",
      "value": null,
      "object": "e9",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van de bestuurders eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2031.",
      "value": "2031-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bij eenparigheid van stemmen heeft de raad van bestuur beslist om te benoemen tot voorzitter: De naamloze vennootschap \u0022VAUBAN\u0022",
      "value": "voorzitter",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bij eenparigheid van stemmen heeft de raad van bestuur beslist om te benoemen tot gedelegeerde bestuurders: (a) De naamloze vennootschap \u0022VAUBAN\u0022",
      "value": "gedelegeerd bestuurder",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "(b) De besloten vennootschap \u0022DE BLAUWHOEVE\u0022",
      "value": "gedelegeerd bestuurder",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "(c) De besloten vennootschap \u201CPure water is life\u201D",
      "value": "gedelegeerd bestuurder",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De gedelegeerde bestuurders verkrijgen individuele beslissing- en vertegenwoordigingsbevoegdheid voor handelingen van dagelijks bestuur tot en met een bedrag van VIJFENTWINTIGDUIZEND EURO (\u20AC 25.000,00).",
      "value": {
        "limit": 25000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Werd benoemd als commissaris: De besloten vennootschap \u201CERNST en YOUNG BEDRIJFSREVISOREN\u201D",
      "value": null,
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer DEKETELE Brecht, bedrijfsrevisor, kantoor houdende te 9051 Gent, Pauline van Pottelsberghelaan 12.",
      "value": null,
      "object": "e11",
      "subject": "e10"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van de commissaris eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2028.",
      "value": "2028-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp: - het adviseren, beheren, aanleggen van vermogens, zowel roerende als onroerende;",
      "value": "het adviseren, beheren, aanleggen van vermogens, zowel roerende als onroerende; ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste dinsdag van de maand juni om elf uur.",
      "value": "eerste dinsdag van de maand juni om elf uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 24052,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "ABACUS INVESTMENTS",
      "attrs": {
        "seat": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
        "region": "Vlaams Gewest",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne DUSSELIER",
      "attrs": {
        "firm": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
        "role": "notaris",
        "firm_seat": "Tielt (Meulebeke), Oostrozebekestraat 97"
      }
    },
    {
      "id": "e3",
      "kbo": "0435.477.936",
      "kind": "company",
      "name": "ABACUS GROUP",
      "attrs": {
        "role": "oprichter",
        "seat": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
        "register": "Rechtspersonenregister Gent Afdeling Kortrijk"
      }
    },
    {
      "id": "e4",
      "kbo": "0838.114.246",
      "kind": "company",
      "name": "VAUBAN",
      "attrs": {
        "role": "bestuurder",
        "seat": "1000 Brussel, Hertogsstraat 47-49",
        "register": "Rechtspersonenregister Brussel",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HANNECART Ga\u00EBtan",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "9850 Deinze, Meirstraat 7"
      }
    },
    {
      "id": "e6",
      "kbo": "0810.472.018",
      "kind": "company",
      "name": "DE BLAUWHOEVE",
      "attrs": {
        "role": "bestuurder",
        "seat": "9870 Zulte, Blauwdreef 187",
        "register": "Rechtspersonenregister Gent Afdeling Gent",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VAN DE MAELE Ivan",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "8670 Koksijde, Elzendreef 7"
      }
    },
    {
      "id": "e8",
      "kbo": "1006.418.847",
      "kind": "company",
      "name": "Pure water is life",
      "attrs": {
        "role": "bestuurder",
        "seat": "8540 Deerlijk, Vrijputstraat 40",
        "register": "Rechtspersonenregister Gent Afdeling Kortrijk",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "FLO Wim",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "8540 Deerlijk, Vrijputstraat 40"
      }
    },
    {
      "id": "e10",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "ERNST en YOUNG BEDRIJFSREVISOREN",
      "attrs": {
        "role": "commissaris",
        "seat": "1831 Machelen, Kouterveldstraat 7B bus 1",
        "register": "Rechtspersonenregister Brussel",
        "legal_form": "besloten vennootschap",
        "abbreviation": "EY BEDRIJFSREVISOREN"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DEKETELE Brecht",
      "attrs": {
        "role": "bedrijfsrevisor",
        "office": "9051 Gent, Pauline van Pottelsberghelaan 12"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "SOBRY Petra",
      "attrs": {
        "role": "lasthebber ad hoc",
        "address_choice": "8790 Waregem, Kalkhoevestraat 10 bus 3.1"
      }
    }
  ]
}
2024
11-09-2024 1 director appointed, 1 resigning Director changes
  • Clémence Hannecart, Bestuurder
  • Cytifinance NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence Hannecart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cytifinance NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group"
  }
}
2023
14-03-2023 Gaëtan Hannecart appointed as managing director Director changes
  • Gaëtan Hannecart, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group"
  }
}
2022
14-11-2022 8 directors appointed Director changes
  • Vauban NV, Bestuurder
  • Brunim NV, Bestuurder
  • JoVB BV, Bestuurder
  • Nimmobo NV, Bestuurder
  • Cytifinance NV, Bestuurder
  • Clémence Hannecart, Bestuurder
  • Ivan Van de Maele, Bijzonder gevolmachtigde
  • Heleen Vercruysse, Bijzonder gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brunim NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JoVB BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nimmobo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cytifinance NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence Hannecart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group"
  }
}
13-05-2022 2 directors appointed, 2 resigning Director changes
  • JoVB BV, Bestuurder
  • Jo Van Biesbroeck, Vaste vertegenwoordiger van jovb bv
  • JoVB BV, Bestuurder
  • Jo Van Biesbroeck, Vaste vertegenwoordiger van jovb bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JoVB BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van JoVB BV",
      "person": {
        "rrn": null,
        "name": "Jo Van Biesbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JoVB BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van JoVB BV",
      "person": {
        "rrn": null,
        "name": "Jo Van Biesbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group"
  }
}
2021
10-02-2021 3 directors appointed Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
  • Ivan Van de Maele, Bijzonder gevolmachtigde
  • Heleen Vercruysse, Bijzonder gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group"
  }
}
2020
02-09-2020 Cytifinance NV appointed as director Director changes
  • Cytifinance NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cytifinance NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group"
  }
}
2019
03-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ABACUS GROUP",
    "old": "MATEXI GROUP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "ABACUS GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
15-03-2018 1 director appointed, 4 resigning Director changes
  • Clémence Hannecart, Bestuurder
  • Romea NV, Bestuurder
  • Dorebor BVBA, Bestuurder
  • BCConseil BVBA, Bestuurder
  • NG 53 Consult BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romea NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorebor BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BCConseil BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NG 53 Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence Hannecart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Matexi Group"
  }
}
2017
30-10-2017 6 directors appointed, 2 resigning Director changes
  • Nimmobo NV, Bestuurder
  • Romea NV, Bestuurder
  • Dorebor BVBA, Bestuurder
  • BCConseil BVBA, Bestuurder
  • Ernst & Young Bedrijfsrevisoren BV CVBA, Commissaris
  • JoVB BVBA, Voorzitter
  • Vanko Management BVBA, Bestuurder
  • Vanko Management BVBA, Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nimmobo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romea NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorebor BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BCConseil BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanko Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vanko Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "JoVB BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Matexi Group"
  }
}
22-09-2017 2 directors appointed Director changes
  • NG 53 Consult B.V., Bestuurder
  • Ivan Van de Maele, Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NG 53 Consult B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "MATEXI GROUP"
  }
}
22-03-2017 2 directors appointed Director changes
  • Johan Van Biesbroeck, Bestuurder
  • Kelly Pattyn, Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Biesbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Kelly Pattyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "MATEXI GROUP"
  }
}
09-01-2017 Capital decrease of €11,530,520 to €99,706,169.98 Capital & shares
  • €111.236.689,98 → €99.706.169,98
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 99706169.98,
      "delta_eur": -11530520.0,
      "before_eur": 111236689.98,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "MATEXI GROUP"
  }
}
2016
03-10-2016 6 directors appointed, 2 resigning Director changes
  • Vauban NV, Bestuurder
  • Brunim NV, Bestuurder
  • Cytifinance NV, Bestuurder
  • Vanko Management BVBA, Bestuurder
  • Vanko Management NV, Voorzitter
  • Vauban NV, Gedelegeerd bestuurder
  • Cytindus NV, Bestuurder
  • Ardiego BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brunim NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cytindus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cytifinance NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanko Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ardiego BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vanko Management NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "MATEXI GROUP"
  }
}
27-06-2016 1 director appointed, 1 resigning Director changes
  • Jean Vande Vyvere, Vaste vertegenwoordiger
  • Philippe Vande Vyvere, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Romea NV"
  }
}
2015
17-11-2015 2 directors appointed, 1 resigning Director changes
  • BCCONSEIL BVBA, Bestuurder
  • Dorebor BVBA, Bestuurder
  • Karel Van Eetvelt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BCCONSEIL BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Eetvelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorebor BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "MATEXI GROUP"
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}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL ABACUS GROUP
Registered office
Kalkhoevestraat 10 bus 3.1
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,518 of 24,679 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative