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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. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 50% of 346 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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ABBActiveChecked score 69/100
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History

On 21 May 1969, ABB was incorporated.1 Thomas & Betts Benelux was merged into the company in 2015.2 The capital was increased 4 times between 2019 and 2025, most recently to €34.0m.345 Since 2021 the company has been called ABB.6 In 2024 the registered office moved to Diegem.7 Of the 2 current board members, 2 have served since 2026.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-07-2015
  3. 3Belgian Official Gazette, 04-03-2019
  4. 4Belgian Official Gazette, 10-02-2023
  5. 5Belgian Official Gazette, 02-01-2025
  6. 6Belgian Official Gazette, 03-05-2021
  7. 7Belgian Official Gazette, 11-12-2024
  8. 8Belgian Official Gazette, 24-09-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-09
Gazette deed Reappointments: Baptise Verbruggen (director) and Natasha Azra Ghafoerkhan (director)
3 facts ▸
  • General meeting, 30-06-2026
  • Director reappointment, Baptise Verbruggen (director)
  • Director reappointment, Natasha Azra Ghafoerkhan (director)
07-07
NBB filing Annual accounts filed
financial year 2025 · full format
17-04
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney7 facts ▸
  • General meeting, 31-03-2026
  • Other provision, “EERSTE BESLISSING kennisname verslaggeving, kennisname van de verslaggeving” (deed in Dutch)
  • Other provision, “TWEEDE BESLISSING definitieve eigenvermogenswaarde Overgedragen Activiteiten, kennisname en vaststelling” (deed in Dutch)
  • Capital decrease, €9,916,229
  • Capital, €24,083,800.63
  • Power of attorney
  • Power of attorney, Tim CARNEWAL
09-04
Gazette deed Resignation: Peter Van Den Heede (director)
Power of attorney · Declaration7 facts ▸
  • Director resignation, Peter Van Den Heede (director)
  • General meeting, 27-03-2026
  • Power of attorney (2 times)
  • Power of attorney, Felix Dobbelaere
  • Power of attorney, Miel Dhuyvetter
  • Power of attorney, Silke De Greef
  • Declaration, “Eubelius BV neemt geen beslissingen, maar wordt enkel verzocht administratieve bijstand te verlenen voor de vervulling van de voornoemde formaliteiten” (deed in Dutch)
2025
31-12
Financial Back to profitnet €6.7m
Net result €6.7m after one loss-making year.
24-12
Gazette deed Capital & shares · Restructuring
Permanent representatives: VAN CAMPENHOUT Steven and MINNOY Dave · Demerger · Share issue16 facts ▸
  • General meeting, 28-11-2025
  • Permanent representative, VAN CAMPENHOUT Steven (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, MINNOY Dave (vaste vertegenwoordiger van de commissaris)
  • Other provision, “kennisname van documenten en verslagen, TWEEDE BESLISSING” (deed in Dutch)
  • Other provision, “wijzigingen in de vermogenstoestand, DERDE BESLISSING” (deed in Dutch)
  • Demerger, “partiele splitsing door overneming, zelfde besluit door algemene vergadering van Verkrijgende Vennootschap” (deed in Dutch)
  • Other provision, “staat op Datum van Inwerkingtreding, beschrijving Overgedragen Activiteiten” (deed in Dutch)
  • Other provision, “verslagen bestuursorgaan en commissaris Vennootschap, verwerving Overgedragen Activiteiten” (deed in Dutch)
  • Other provision, “kennis op grond van andere bestaande documenten, vrijstelling cijfer- en balansmatige weergave” (deed in Dutch)
  • Other provision, “overdracht onroerende goederen en zakelijke rechten” (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 90 (deed in Dutch)
  • Other provision, “lid bestuursorgaan Verkrijgende Vennootschap, toekenningswijze” (deed in Dutch)
  • +4 further facts in this act
06-11
NBB filing Annual accounts filed
financial year 2024 · full format · 98 days late
08-10
Gazette deed Miscellaneous
Demerger · Incorporation · Shareholding40 facts ▸
  • Demerger, “met splitsing door overneming gelijkgestelde verrichting,Partiële Splitsing, Datum van Inwerkingtreding” (deed in Dutch)
  • Incorporation, 25-07-2025
  • Other provision, “Robotics Division en Robotics Business, Artikel 11 Partiële Splitsingsvoorstel beschrijft activa en passiva die Robotics Business omvatten” (deed in Dutch)
  • Other provision, “Robotics Business van BEABB overdragen aan BERBT,terwijl BEABB na voltrekking al haar andere activiteiten zal behouden, Redenen voor Partiële Splitsing” (deed in Dutch)
  • Other provision, “ABB” (deed in Dutch)
  • Shareholding, ABB Asea Brown Boveri AG (2 times)
  • Other provision, “ruilverhouding, Artikel 3 en Artikel 5” (deed in Dutch)
  • Other provision, “opleg in geld, enige aandeelhouder van BEABB” (deed in Dutch)
  • Other provision, “wijze van uitreiking BERBT-aandelen”, 90 (deed in Dutch)
  • Other provision, “Datum van Inwerkingtreding, winstdeelname BERBT-aandelen” (deed in Dutch)
  • Accounting effect, “delen van het vermogen van BEABB die de Robotics Business uitmaken, Datum van Inwerkingtreding” (deed in Dutch)
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten”, 1 (deed in Dutch)
  • +28 further facts in this act
02-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Approval8 facts ▸
  • General meeting, 18-12-2024
  • Other provision, “Afstand van de bijzondere verslaggevingsverplichtingen, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase, €30,000,000
  • Capital contribution (2 times)
  • Approval, “Vaststelling van de verwezenlijking van de kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Tim CARNEWAL
2024
31-12
Financial Weakest financial yearnet -€45.5m
Net result drops to -€45.5m, the lowest in the series; recovery starts the following year.
11-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 27-11-2024
  • Registered-office move, Culliganlaan 3B/101,1831 Diegem(België)
25-10
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
2 facts ▸
  • General meeting, 09-10-2024
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Show earlier events
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
18-06
Gazette deed Permanent representatives: DaveMinnoy and OlivierDeclercq
4 facts ▸
  • Board meeting, 03-06-2024
  • Permanent representative, DaveMinnoy (vastevertegenwoordiger)
  • Permanent representative, OlivierDeclercq (vastevertegenwoordiger)
  • Other provision, “commissaris, commissaris” (deed in Dutch)
2023
07-07
NBB filing Annual accounts filed
financial year 2022 · full format
13-04
Gazette deed Resignations: Johan Pauwels (director) and Pekka Tiitinen (director)
Appointment: Peter Van Den Heede (director) · Mandate compensation7 facts ▸
  • General meeting, 10-03-2023
  • Director resignation, Johan Pauwels (director)
  • Director resignation, Johan Pauwels (managing director)
  • Director resignation, Johan Pauwels (day-to-day manager)
  • Director resignation, Pekka Tiitinen (director)
  • Director appointment, Peter Van Den Heede (director)
  • Mandate compensation, Peter Van Den Heede
10-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital3 facts ▸
  • General meeting, 16-12-2022
  • Capital increase, €29.63
  • Capital, €4,000,029.63
2022
31-12
Financial Back to profitnet €4.9m
Net result €4.9m after 4 loss-making years.
31-12
Financial Equity above €50mequity €54.2m ▲486%
Equity rises from €9.2m to €54.2m.
27-10
Gazette deed Miscellaneous
Reserve release2 facts ▸
  • General meeting, 21-10-2022
  • Reserve release, 3.723.421,85, 45.719.835,52
18-07
NBB filing Annual accounts filed
financial year 2021 · full format
11-07
Gazette deed Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Olivier Declercq3 facts ▸
  • General meeting, 24-06-2021
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Olivier Declercq
10-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital decrease6 facts ▸
  • General meeting, 15-12-2021
  • Capital increase, €254.15
  • Bank account, “Deutsche Bank” (deed in Dutch)
  • Capital decrease, €30,308,146.17
  • Capital, €4,000,000
  • Amendment of the articles
2021
30-07
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 17-06-2021
  • Amendment of the articles (3 times)
  • Power of attorney, bestuursorgaan
12-07
NBB filing Annual accounts filed
financial year 2020 · full format
03-05
Gazette deed Amendment of the articles · Name
Name change · Capital4 facts ▸
  • General meeting, 09-04-2021
  • Name change, ABB
  • Amendment of the articles (3 times)
  • Capital, €34,307,892.02
2020
05-11
Gazette deed Resignations & appointments · Miscellaneous
Correction2 facts ▸
  • Board meeting, 07-10-2020
  • Correction, “Rechtzetting van de roepnaam van Baptise Verbruggen” (deed in Dutch)
10-09
NBB filing Annual accounts filed
financial year 2019 · full format · 41 days late
28-02
Gazette deed Resignations: Stephan Husi (director) and Jacques Mulbert (director)
Appointments: Ties Verbruggen, Pekka Tiitinen and Natasha Ghafoerkhan · Mandate compensation9 facts ▸
  • General meeting, 29-01-2020
  • Director resignation, Stephan Husi (director)
  • Director resignation, Jacques Mulbert (director)
  • Director appointment, Ties Verbruggen (director)
  • Director appointment, Pekka Tiitinen (director)
  • Director appointment, Natasha Ghafoerkhan (director)
  • Mandate compensation, Ties Verbruggen
  • Mandate compensation, Pekka Tiitinen
  • Mandate compensation, Natasha Ghafoerkhan
2019
29-11
Gazette deed Capital & shares · Restructuring
Demerger · Accounting effect · Capital decrease7 facts ▸
  • General meeting, 31-10-2019
  • Demerger, “partiële splitsing door overgang van bepaalde bestanddelen van het patrimonium ... exploitatie van de "power-grids" divisie” (deed in Dutch)
  • Accounting effect, 01-08-2019
  • Capital decrease, €8,982,107.98
  • Capital, €34,307,892.02
  • Share issue, “nieuwe aandelen ... uitgegeven aan de aandeelhouders van de Partieel te Splitsen Vennootschap” (deed in Dutch)
  • Contribution value, 9.040.953,83 EUR
26-09
Gazette deed Restructuring
Demerger · Accounting effect · Net-asset statement7 facts ▸
  • Demerger
  • Accounting effect, 01-08-2019
  • Net-asset statement, 31-07-2019
  • Share issue, “new shares to be issued in exchange for the business contribution”, 81508 (deed in Dutch)
  • Power of attorney, KPMG Bedrijfsrevisoren CVBA
  • Real estate, “Kunstlaan 52, 1000 Brussel (kantoorruimte en gedeelde vergaderzaal op de eerste verdieping)” (deed in Dutch)
  • Real estate, “Zoning de Jumet, Avenue Centrale 10, 6040 Jumet (kadastrale informatie: 52034 Charleroi 22e afdeling sectie B perceel 1039/00W6P0001)” (deed in Dutch)
19-08
NBB filing Annual accounts filed
financial year 2018 · full format · 19 days late
04-03
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles5 facts ▸
  • General meeting, 28-12-2018
  • Capital increase, €98.46
  • Capital increase, €29,999,901.54
  • Capital, €43,290,000
  • Amendment of the articles
2018
28-11
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor) and KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representatives: Eef Naessens and Olivier Declercq · Resignation: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)6 facts ▸
  • General meeting, 30-10-2018
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Eef Naessens
  • Director resignation, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Olivier Declercq
21-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
08-12
Gazette deed Resignation: Alfons GOOS (director)
Appointment: Johan PAUWELS (director) · Director discharge6 facts ▸
  • General meeting, 23-10-2017
  • Board meeting, 18-10-2017
  • Director resignation, Alfons GOOS (director)
  • Director discharge, Alfons GOOS
  • Director appointment, Johan PAUWELS (director)
  • Director appointment, Johan PAUWELS (managing director)
06-07
NBB filing Annual accounts filed
financial year 2016 · full format
04-04
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Eef Naessens4 facts ▸
  • General meeting, 12-06-2014
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • General meeting, 27-01-2017
  • Permanent representative, Eef Naessens
2016
29-04
Gazette deed Resignation: Markus Ochsner (director)
Appointment: Stephan Husi (director) · Mandate compensation4 facts ▸
  • General meeting, 08-04-2016
  • Director resignation, Markus Ochsner (director)
  • Director appointment, Stephan Husi (director)
  • Mandate compensation, Stephan Husi
09-03
Gazette deed Reappointment: Hans-Georg Brodach (director)
Resignation: Hans-Georg Brodach (director)3 facts ▸
  • General meeting, 20-06-2012
  • Director reappointment, Hans-Georg Brodach (director)
  • Director resignation, Hans-Georg Brodach (director)
2015
14-12
Gazette deed Resignation: Ian Funnell (director)
Appointment: Jacques Mulbert (director) · Mandate compensation4 facts ▸
  • General meeting, 26-11-2015
  • Director resignation, Ian Funnell (director)
  • Director appointment, Jacques Mulbert (director)
  • Mandate compensation, Jacques Mulbert
13-07
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 30-06-2015
  • Merger
  • Accounting effect, 01-01-2015
15-05
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect3 facts ▸
  • Board meeting, 24-04-2015
  • Merger
  • Accounting effect, 01-01-2015
08-04
Gazette deed Resignation: Peter Terwiesch (director)
Appointment: Ian Funnell (director) · Mandate compensation4 facts ▸
  • General meeting, 11-03-2015
  • Director resignation, Peter Terwiesch (director)
  • Director appointment, Ian Funnell (director)
  • Mandate compensation, Ian Funnell
2013
18-06
Gazette deed Reappointment: Alfons Goos (director and managing director)
2 facts ▸
  • General meeting, 16-05-2013
  • Director reappointment, Alfons Goos (director and managing director)
2012
06-09
Gazette deed Appointment: Markus Rolf Ochsner (director)
2 facts ▸
  • General meeting, 09-08-2012
  • Director appointment, Markus Rolf Ochsner (director)
2011
09-08
Gazette deed Resignation: Peter Smits (director)
Appointment: Peter Terwiesch (director) · Director discharge4 facts ▸
  • General meeting, 24-06-2011
  • Director resignation, Peter Smits (director)
  • Director appointment, Peter Terwiesch (director)
  • Director discharge, Peter Smits
09-08
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Eric Golenvaux3 facts ▸
  • General meeting, 23.06.2011
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eric Golenvaux
2010
23-11
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Eric Golenvaux3 facts ▸
  • General meeting, 18-07-2008
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eric Golenvaux
2007
29-05
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Power of attorney6 facts ▸
  • General meeting, 29-03-2007
  • Purpose change, “Uitbreiding van het doel door invoeging van lobby-activiteiten” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Natasha Ghafoerkhan
  • Power of attorney, Willem Bakker
  • Power of attorney, Eric Gerard GHEKIERE
29-01
Gazette deed Resignation: Nadia Yaiche-Verwilghen (director)
Director discharge3 facts ▸
  • General meeting, 20-12-2006
  • Director resignation, Nadia Yaiche-Verwilghen (director)
  • Director discharge, Nadia Yaiche-Verwilghen
2006
29-05
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
2005
08-06
Gazette deed Appointment: Nadia Yaiche-Verwilghen (director)
Resignation: Abraham Kemmeren (director) · Director discharge4 facts ▸
  • General meeting, 29-04-2005
  • Director appointment, Nadia Yaiche-Verwilghen (director)
  • Director resignation, Abraham Kemmeren (director)
  • Director discharge, Abraham Kemmeren
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 52 annual accounts filed, the latest 10 are here; all 52 are under Financials. An act published in both Dutch and French appears here once.
43 of 43 deeds read

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