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ABB

Active
Public limited companyfounded 1969active for 57 yearsCulliganlaan 3B, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0406.291.923
Summary

ABB has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32.4m and a net result of €6.7m, of which €6.1m non-recurring income. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 51% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
2 directors, no change since 2026

Board 2

Baptise Verbruggen
Director · since 01-07-2026
Current
Natasha Azra Ghafoerkhan
Director · since 01-07-2026
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Markus Rolf Ochsner
Director · since 09-08-2012
Not recently confirmed
Natasha Ghafoerkhan
Director · since 31-01-2020
Not recently confirmed
Ties Verbruggen
Director · since 31-01-2020
Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · since 28-11-2018 · permanent representative: Dave Minnoy
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

20 people since 2005, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Baptise Verbruggen
  • Director, since before 01-07-2026
Natasha Azra Ghafoerkhan
  • Director, since before 01-07-2026
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 28-11-2018 to date
Markus Rolf Ochsner
  • Director, from 09-08-2012 not ended, last confirmed 06-09-2012
Natasha Ghafoerkhan
  • Director, from 31-01-2020 not ended, last confirmed 28-02-2020
Ties Verbruggen
  • Director, from 31-01-2020 not ended, last confirmed 28-02-2020
Peter Van Den Heede
  • Director, from 15-03-2023 to 01-04-2026
Johan Pauwels
  • Director, from 01-11-2017 to 15-03-2023
  • Managing director, from 01-11-2017 to 15-03-2023
Pekka Tiitinen
  • Director, from 31-01-2020 to 15-03-2023
Jacques Mulbert
  • Director, from 01-11-2015 to 31-01-2020
  • Director, until 31-01-2020
Stephan Husi
  • Director, from 01-05-2016 to 31-01-2020
  • Director, until 31-01-2020
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 23-11-2010 to 28-11-2018
GOOS Alfons
  • Director and managing director, from before 01-07-2013 to 01-11-2017
  • Director and managing director, from before 01-07-2013 ended, last mentioned 18-06-2013
Markus Ochsner
  • Director, until 08-04-2016
Ian Funnell
  • Director, from 11-03-2015 to 26-11-2015
Peter Terwiesch
  • Director, from 01-07-2011 to 11-03-2015
Hans-Georg Brodach
  • Director, from before 20-06-2012 to 31-12-2012
Peter Smits
  • Director, until 01-07-2011
Nadia Yaiche-Verwilghen
  • Director, from 01-03-2005 to 29-01-2007
Abraham Kemmeren
  • Director, until 01-03-2005
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ABB LtdCH ultimately, LEI
  2. ABBCH consolidates
  3. ABB

Highest known parent: ABB Ltd (Switzerland). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of ABB and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 08-10-2025 ↗
  • ABB Asea Brown Boveri AG all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-04-2026 Capital reduction of €9,916,229 · to €24,083,800.63
  2. 02-01-2025 Capital increase of €30,000,000 · to €34,000,029.63 · no new shares · in cash
  3. 10-02-2023 Capital increase of €29.63 · to €4,000,029.63 · 1 new share
  4. 10-01-2022 Capital increase of €254.15 · to €34,308,146.17 · 1 new share
  5. 10-01-2022 Capital reduction of €30,308,146.17 · to €4,000,000 · “aanzuivering van geleden verliezen”
  6. 03-05-2021 Capital stated in the deed · €34,307,892.02 · 134,991 shares
  7. 29-11-2019 Capital reduction of €8,982,107.98 · to €34,307,892.02
  8. 04-03-2019 Capital increase of €98.46 · to €13,290,098.46 · 1 new share
Show 1 older capital entries
  1. 04-03-2019 Capital increase of €29,999,901.54 · to €43,290,000