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Complete company report
Generated 27-06-2026
Active BE 0435.477.936Public limited company

ABACUS GROUP

Kalkhoevestraat 10 ·8790 Waregem, Belgium· 37 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of ABACUS GROUP is 0.1% (very low). 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
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 3 signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation18-10-1988
StatusActive
Postal code8790
Connections & network 1 connected companies
Group structure
SPEED 8
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 29 events

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

2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-09-2024
State Gazette act Director changes
v3.2
11-09-2024
State Gazette act Director changes
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
14-11-2022
State Gazette act Registered-office change
14-11-2022
State Gazette act Registered-office change
Notaris niet vermeld
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-05-2022
State Gazette act Director changes
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 19 acts
Capital history · 1
09-01-2017
v3.2
Address history · 2
14-11-2022
Registered-office move
14-11-2022
Registered-office move
All acts · 19 updated 1 year ago
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"
  }
}
11-09-2024 5 resigning Director changes
  • Clémence Hannecart — Bestuurder
  • Michel Delloye — Vaste vertegenwoordiger
  • Gaëtan Hannecart — Vaste vertegenwoordiger
  • Bénédicte Vande Vyvere — Vaste vertegenwoordiger
  • Bruno Vande Vyvere — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vermits het mandaat van navolgende bestuurder komt te vervallen, besluiten de aandeelhouders om te herbenoemen als bestuurder van de Vennootschap: te Cl\u00E9mence Hannecart",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cytifinance NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurder eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Vande Vyvere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nimmobo NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: Nimmobo NV, met vaste vertegenwoordiger mevrouw B\u00E9n\u00E9dicte Vande Vyvere;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Vande Vyvere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brunim NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: Brunim NV, met vaste vertegenwoordiger de heer Bruno Vande Vyvere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cl\u00E9mence Hannecart",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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"
  }
}
14-11-2022 Registered office established in Waregem Registered-office change
  • 8790 Waregem, Kalkhoevestraat 10 bus 3.1
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "3.1",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-04",
      "evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap vanaf 4 oktober 2022 te vestigen te 8790 Waregem, Kalkhoevestraat 10 bus 3.1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-14",
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}
14-11-2022 Registered office moved within Waregem Registered-office change·Notaris niet vermeld
  • Franklin Rooseveltlaan 180, 8790 Waregem → 8790 Waregem, Kalkhoevestraat 10 bus 3.1
Notary: Notaris niet vermeld · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "3.1",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Franklin Rooseveltlaan 180, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "180",
        "locality_suffix": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "1.BESLOTEN om het adres van de zetel van de Vennootschap vanaf 4 oktober 2022 te vestigen te 8790 Waregem, Kalkhoevestraat 10 bus 3.1.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-14",
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-07-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluitvorming van aandeelhouders van 8 juli 2022",
    "Uittreksel uit de schriftelijke besluitvorming van aandeelhouders van 12 oktober 2022"
  ]
}
13-05-2022 6 directors appointed, 1 resigning Director changes
  • Gaëtan Hannecart — Bestuurder
  • Bénédicte Vande Vyvere — Bestuurder
  • Bruno Vande Vyvere — Bestuurder
  • Michel Delloye — Bestuurder
  • Ivan Van de Maele — Gedelegeerd bestuurder
  • Heleen Vercruysse — Gedelegeerd bestuurder
  • Jo Van Biesbroeck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Van Biesbroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JoVB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vermits het mandaat van de bestuurder JoVB BV met als vaste vertegenwoordiger de heer Jo Van Biesbroeck kwam te vervallen, besluiten de aandeelhouders om te herbenoemen als bestuurder van de Vennootschap: - JoVB BV, met vaste vertegenwoordiger de heer Jo Van Biesbroeck",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: - Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Vande Vyvere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nimmobo NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: - Nimmobo NV, met vaste vertegenwoordiger mevrouw B\u00E9n\u00E9dicte Vande Vyvere;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vande Vyvere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brunim NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: - Brunim NV, met vaste vertegenwoordiger de heer Bruno Vande Vyvere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cytifinance NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: - Cytifinance NV, met vaste vertegenwoordiger de heer Michel Delloye",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": "8670 Koksijde, Paardebloemstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde, om de Vennootschap te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "8790 Waregem, Hazelaarlaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde, om de Vennootschap te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2021-07-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "Abacus Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.477.936",
    "name_full": "MATEXI GROUP"
  }
}
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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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative