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Complete company report
Generated 28-06-2026
Active BE 0787.226.759Private limited company

Abatimmo

Herkenrodesingel 4 ·3500 Hasselt, Belgium· 4 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of Abatimmo is 0.8% (low). The company has been active since 2022 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 4 yrs
Board 2
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

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
More than 3 years active
Founded in 2022 — past the statistically most fragile first 3 years.
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 overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 27-01-2026 2026-00016452
30-06-2024 verkort 10-02-2025 2025-00033194
30-06-2023 verkort 13-12-2023 2023-00527247
Directors & mandates 3 directors
Current directors & mandates
  • Vestra Real Estate GroupLegal entity
    Director· perm. rep.: Bart Soetaers
    State Gazette act 25105229 (19-08-2025)
    Current
    26-04-2025 → present
  • ArtasLegal entity
    Director· perm. rep.: Martijn Wanten
    State Gazette act 24138396 (25-09-2024)
    Current
    01-07-2024 → present
Former directors (1)
  • TorkaLegal entity
    Director· perm. rep.: Sven Bogaerts
    State Gazette act 24138396 (25-09-2024)
    Former
    — → 30-06-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Private limited company(610)
Incorporation14-06-2022
StatusActive
Postal code3500
Connections & network 18 connected companies
Group structure
Artas
Parent · 16 subsidiaries · 1 location
Control→
Vestra Real Estate Group
Parent · 2 subsidiaries · 1 location
Control→
Network connections
All-in Tank Service
Shared corporate director
→
CLIMAGROUP
Shared corporate director
→
De Kegel Energie
Shared corporate director
→
Degros
Shared corporate director
→
ECOWORLD
Shared corporate director
→
Green and Durable Energy
Shared corporate director
→
Green and Durable Group
Shared corporate director
→
Grid Parity Concepts Europe
Shared corporate director
→
Hasco
Shared corporate director
→
Hezimmo
Shared corporate director
→
Multi Logistics Group
Shared corporate director
→
NTJ Invest
Shared corporate director
→
Sun Calor
Shared corporate director
→
T.V.V.
Shared corporate director
→
WANTEN
Shared corporate director
→
BLUEBRIDGE TECHNICS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Abatimmo
Herkenrodesingel 4, 3500 HasseltHandel in eigen onroerend goed
since 20222.332.900.478
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.
71327G0668/00Z000 Flanders 9,155 m² 1 · 3,147 m² 20.7 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 17 events

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

2026
22-05-2026
State Gazette act Miscellaneous
Board change
22-05-2026
State Gazette act Director changes
27-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
19-08-2025
State Gazette act Director changes
19-08-2025
State Gazette act Director changes
v3.2
30-05-2025
State Gazette act Registered-office change
30-05-2025
State Gazette act Registered-office change
v3.2
10-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-09-2024
State Gazette act Director changes
25-09-2024
State Gazette act Director changes
v3.2
23-09-2024
State Gazette act Director changes
v3.2
2023
13-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
06-12-2022
State Gazette act Director changes
v3.2
06-12-2022
State Gazette act Capital & shares
06-12-2022
State Gazette act Director changes
06-12-2022
State Gazette act Capital & shares
v3.2
22-06-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 2
06-12-2022
Capital change
06-12-2022
v3.2
Address history · 2
30-05-2025
Registered-office move
30-05-2025
v3.2
All acts · 14 updated 1 month ago
2026
22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Akte datum"
    },
    {
      "date": "2026-01-26",
      "label": "Datum besluiten algemene vergadering"
    },
    {
      "date": "2025-07-01",
      "label": "Begin boekjaar commissaris"
    },
    {
      "date": "2028-06-30",
      "label": "Eind boekjaar commissaris"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Patrick Van Impe",
      "role": "Vermachtigde"
    },
    {
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      "name": "Eric Haenen",
      "role": "Lasthebber"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "Abatimmo",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
22-05-2026 2 directors appointed Director changes
  • Patrick Van Impe — Commissaris
  • Eric Haenen — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A 01618",
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Haenen",
        "address": "3500 Hasselt, ligatlaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan elke bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, ligatlaan 3, alleen handelend en met macht van indeplaatsstelling, om de goedgekeurde jaarverslagen te ondertekenen",
      "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": "2026-05-22",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "Abatimmo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
19-08-2025 4 directors appointed Director changes
  • Francis Wanten — Bestuurder
  • Bart Soetaers — Vaste vertegenwoordiger
  • Martijn Wanten — Bestuurder
  • Eric Haenen — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": "3570 Alken, Steenweg 194",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-26",
      "evidence_quote": "De aandeelhouder bevestigt heden de benoeming van de volgende bestuurder met ingang per 26 april 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Soetaers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Vestra Real Estate Group BV",
        "address": "3500 Hasselt, Herkenrodesingel 4A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-26",
      "evidence_quote": "met als vaste vertegenwoordiger de heer Bart Soetaers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "1000 Brussel, T\u0027Kintstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-26",
      "evidence_quote": "met vaste vertegenwoordiger de heer Martijn Wanten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Haenen",
        "address": "3500 Hasselt, Ilgatlaan 3",
        "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 aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-19",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "Abatimmo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-08-2025 Bart Soetaers appointed as director Director changes
  • Bart Soetaers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Soetaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748930664",
        "name": "Vestra Real Estate Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-26",
      "evidence_quote": "De aandeelhouder bevestigt heden de benoeming van de volgende bestuurder met ingang per 26 april 2025: -Vestra Real Estate Group BV, met zetel te 3500 Hasselt, Herkenrodesingel 4A, BTW BE 0748.930.664, RPR Antwerpen afdeling Hasselt, met als vaste vertegenwoordiger de heer Bart Soetaers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "ABATIMMO",
    "legal_form": "BV"
  }
}
30-05-2025 Registered office moved within Hasselt Registered-office change
  • Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 4A, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "A",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische Kaai 168, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Kaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Uit Het proces-verbaal van de Raad van Bestuur dd 25 april 2025, gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2025-05-30",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "roohtbank",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "kantoor houdend"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
30-05-2025 Registered office moved within Hasselt Registered-office change
  • Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Kaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "168"
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Uit Het proces-verbaal van de Raad van Bestuur dd 25 april 2025, gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt: van: Kempische Kaai 168, 3500 Hasselt naar: Herkenrodesingel 4A, 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "ABATIMMO",
    "legal_form": "BV"
  }
}
2024
25-09-2024 2 directors appointed, 1 resigning Director changes
  • Martijn Wanten — Bestuurder
  • Eric Haenen — Dagelijks bestuur
  • Sven Bogaerts — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Torka BV",
        "address": "Vijverstraat 36, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "uit de schriftelijke besluiten van de enige aandeelhouder dd 30 juni 2024, blijkt dat deze kennis neemt van het ontslag met ingang van 30 juni 2024 einde dag van Torka BV",
      "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": "Martijn Wanten",
        "address": "Capucienenstraat 3 bus 1.01, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "T\u0027Kintstraat 35, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om BV Artas, met zetel te 1000 Brussel, T\u0027Kintstraat 35, BTW BE 0627.647.309, RPR Brussel Nederlandstalig, waarvoor als vast vertegenwoordiger werd aangesteld de heer Martijn Wanten, wonende te 3500 Hasselt, Capucienenstraat 3 bus 1.01 te benoemen als bestuu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": "Steenweg 194, 3570 Alken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "T\u0027Kintstraat 35, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Zijn mandaat is onbezoldigd. Gelet op de voorgaande beslissing, bestaat de raad van bestuur van de vennootschap vanaf 1 juli 2024 uit: - De heer Francis Wanten, wonende te 3570 Alken, Steenweg 194;",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Haenen",
        "address": "Ilgatlaan 3, 3500 Hasselt",
        "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 aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bov",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "Abatimmo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtige"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2024 1 director appointed, 1 resigning Director changes
  • Martijn Wanten — Bestuurder
  • Sven Bogaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738476836",
        "name": "Torka BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder dd 30 juni 2024, blijkt dat deze kennis neemt van het ontslag met ingang van 30 juni 2024 einde dag van Torka BV, met zetel 3500 Hasselt, Vijverstraat 36, BTW BE 0738.476.836, RPR Antwerpen, afdeling Hasselt, met vaste vertegenwoordiger de he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627647309",
        "name": "BV Artas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om BV Artas, met zetel te 1000 Brussel, T\u0027Kintstraat 35, BTW BE 0627.647.309, RPR Brussel Nederlandstalig, waarvoor als vast vertegenwoordiger werd aangesteld de heer Martijn Wanten, wonende te 3500 Hasselt, Capucienenstraat 3 bus 1.01 te benoemen als bestuu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "ABATIMMO",
    "legal_form": "BV"
  }
}
23-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "ABATIMMO",
    "legal_form": "BV"
  }
}
2022
06-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "ABATIMMO",
    "legal_form": "BV"
  }
}
06-12-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-11-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "ABATIMM\u041E",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder."
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Eric Haenen",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-12-2022 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "ABATIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-12-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "ABATIMMO",
    "legal_form": "BV"
  }
}
22-06-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Kempische Kaai 168",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0458.280.458",
        "name": "COMFORT ENERGY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0458.280.458",
      "holder_org_name": "COMFORT ENERGY",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1186948.64,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1186948.64,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0787.226.759",
    "name_full": "ABATIMMO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-20",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameNL Abatimmo
Registered office
Herkenrodesingel 4 bus A
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative