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ABACUS GROUP

Active Risk: not assessed
Public limited companyfounded 1988active for 38 yearsKalkhoevestraat 10, 8790 Waregem, BelgiumKBO/BCE: BE 0435.477.936
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ABACUS GROUPActive
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
21-10
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Power of attorney5 points ▸
  • General meeting, 29-06-2026
  • Power of attorney, Ivan Van de Maele
  • Power of attorney, Petra Sobry
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “vertegenwoordiger, permanent representative capacity” (deed in Dutch)

Open the act in the Belgian Official Gazette

15-07
NBB filing Annual accounts 2025 filedNBB
full format · 16 days before the deadline
2025
31-12
Financial Liquidity more than 8 timescurrent ratio 12.36
The current ratio rises from 1.42 to 12.36. Short-term debt falls from €72.7m to €7.4m.
31-12
Financial Equity above €500mequity €502.1m ▲12.1%
After 2 profitable years in a row, equity reaches €502.1m.
09-07
NBB filing Annual accounts 2024 filedPDF
full format · 22 days before the deadline
2024
31-12
Financial Back to profitnet €23.0m
The net result is €23.0m, after 2 loss-making years.
11-09
Gazette deed 1 director resigning, 1 reappointed
Reappointment: Clémence Hannecart (director) · Resignation: Cytifinance NV (director) · Permanent representatives: Michel Delloye, Gaëtan Hannecart and 2 others11 points ▸
  • General meeting, 27-06-2024
  • Director reappointment, Clémence Hannecart (director)
  • Director resignation, Cytifinance NV (director)
  • Board composition, Vauban NV (director)
  • Board composition, Nimmobo NV (director)
  • Board composition, Brunim NV (director)
  • Board composition, Clémence Hannecart (director)
  • Permanent representative, Michel Delloye
  • Permanent representative, Gaëtan Hannecart
  • Permanent representative, Bénédicte Vande Vyvere
  • Permanent representative, Bruno Vande Vyvere

Open the act in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2023 filedPDF
full format · 33 days before the deadline
2023
31-12
Financial Weakest financial yearnet -€1.9m
The net result drops to -€1.9m, the lowest from 2018 to 2025. It recovers the following year.
05-12
Gazette deed 3 directors appointed, 1 director resigning, 2 reappointed
Resignation: JoVB (director) · Permanent representatives: Jo(han) Van Biesbroeck, VANDE VYVERE Benedicte and 4 others · Reappointments: NIMMOBO (director) and FINANCIERE DES CYTISES (director)25 points ▸
  • Power of attorney
  • General meeting, 30-06-2023
  • Director resignation, JoVB (director)
  • Permanent representative, Jo(han) Van Biesbroeck
  • Director reappointment, NIMMOBO (director)
  • Permanent representative, VANDE VYVERE Benedicte
  • Director reappointment, FINANCIERE DES CYTISES (director)
  • Permanent representative, DELLOYE Michel
  • Board composition, VAUBAN (director)
  • Permanent representative, HANNECART Gaëtan
  • Board composition, NIMMOBO (director)
  • Board composition, BRUNIM (director)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

07-07
NBB filing Annual accounts 2022 filedPDF
full format · 24 days before the deadline
14-03
Gazette deed Reappointment: Vauban NV (managing director)
Permanent representative: Gaëtan Hannecart3 points ▸
  • Board meeting, 17-11-2022
  • Director reappointment, Vauban NV (managing director)
  • Permanent representative, Gaëtan Hannecart

Open the act in the Belgian Official Gazette

Show earlier events
2022
14-11
Gazette deed Registered office moved within Waregem
New seat: Kalkhoevestraat 10 bus 3.1, 8790 Waregem · Previous seat: Franklin Rooseveltlaan 180, 8790 Waregem · Reappointments: Vauban NV (director) and Brunim NV (director)16 points ▸
  • General meeting, 08-07-2022
  • Director reappointment, Vauban NV (director)
  • Director reappointment, Brunim NV (director)
  • Permanent representative, Gaëtan Hannecart
  • Permanent representative, Bruno Vande Vyvere
  • Board composition, JoVB BV (director)
  • Board composition, Vauban NV (director)
  • Board composition, Nimmobo NV (director)
  • Board composition, Brunim NV (director)
  • Board composition, Cytifinance NV (director)
  • Board composition, Clémence Hannecart (director)
  • Permanent representative, Jo Van Biesbroeck
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

15-07
NBB filing Annual accounts 2021 filedPDF
full format · 16 days before the deadline
13-05
Gazette deed Reappointment: JoVB BV (director)
Permanent representatives: Jo Van Biesbroeck, Gaëtan Hannecart and 3 others13 points ▸
  • General meeting, 16-07-2021
  • Director reappointment, JoVB BV (director)
  • Permanent representative, Jo Van Biesbroeck
  • Board composition, Vauban NV (director)
  • Permanent representative, Gaëtan Hannecart
  • Board composition, Nimmobo NV (director)
  • Permanent representative, Bénédicte Vande Vyvere
  • Board composition, Clémence Hannecart (director)
  • Board composition, Brunim NV (director)
  • Permanent representative, Bruno Vande Vyvere
  • Board composition, Cytifinance NV (director)
  • Permanent representative, Michel Delloye
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2021
20-07
NBB filing Annual accounts 2020 filedPDF
full format · 11 days before the deadline
2020
31-12
Financial Liquidity more than doubledcurrent ratio 1.03
The current ratio rises from 0.39 to 1.03. Short-term debt falls from €103.1m to €83.6m.
03-07
NBB filing Annual accounts 2019 filedPDF
full format · 28 days before the deadline
2019
12-07
NBB filing Annual accounts 2018 filedPDF
full format · 19 days before the deadline
2018
29-06
NBB filing Annual accounts 2017 filedPDF
full format · 32 days before the deadline
2017
14-07
NBB filing Consolidated accounts 2016 filedPDF
17 days before the deadline
1988
11-11
Gazette deed Incorporation

Show all 49 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

On 18 October 1988, ABACUS GROUP was incorporated.1 In 2022 the registered office moved to Waregem.2 Total assets went from €438.4m in 2018 to €545.1m in 2025 and headcount from 19.2 to 14.5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-11-2022
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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