ABB GROUP
ActiveActs, filings and financial milestones
2026
27-10
Gazette deed
Resignation: BEIA KAMBALE MASSA Maïka (daily management delegate)Appointment: SHALA Fatos (délégué à la gestion quotidienne)3 points ▸
Gazette deed
Resignation: BEIA KAMBALE MASSA Maïka (daily management delegate)
Appointment: SHALA Fatos (délégué à la gestion quotidienne)3 points ▸
- General meeting, 03-10-2026
- Director resignation, BEIA KAMBALE MASSA Maïka (daily management delegate)
- Director appointment, SHALA Fatos (délégué à la gestion quotidienne)
21-08
Gazette deed
2 directors appointed, 1 director resigningResignation: SHALA Astrit (manager) · Appointments: SHALA Fata (gérante non statutaire) and BEIA KAMBALE MASSA Maïka (délégation à la gestion quotidienne) · Shareholding9 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: SHALA Astrit (manager) · Appointments: SHALA Fata (gérante non statutaire) and BEIA KAMBALE MASSA Maïka (délégation à la gestion quotidienne) · Shareholding9 points ▸
- General meeting, 06-08-2026
- SHALA Fata holds 100 shares
- BEIA KAMBALE MASSA Maïka is a shareholder
- Director resignation, SHALA Astrit (manager (not named in the articles))
- Director discharge, SHALA Astrit
- Director appointment, SHALA Fata (gérante non statutaire)
- Director appointment, BEIA KAMBALE MASSA Maïka (délégation à la gestion quotidienne)
- Other provision, “ordre du jour” (deed in French)
- Power of attorney
10-08
Gazette deed
Appointment: BEIA KAMBALE MASSA Maika (délégué à la gestion journalière et titulaire d'une délégation de pouvoirs)3 points ▸
Gazette deed
Appointment: BEIA KAMBALE MASSA Maika (délégué à la gestion journalière et titulaire d'une délégation de pouvoirs)
3 points ▸
- General meeting, 15-03-2026
- Director appointment, BEIA KAMBALE MASSA Maika (délégué à la gestion journalière et titulaire d'une délégation de pouvoirs)
- Board meeting, “adoption de la proposition à l'unanimité, assemblée générale” (deed in French)
04-03
micro format · 216 days late
2025
09-07
micro format · 343 days late
2023
31-12
Financial
Equity above €500,000equity €505,197 ▲19.6%
With a profit in every financial year since 2018, equity grows to €505,197.
19-10
micro format · 80 days late
2022
19-12
micro format · 141 days late
01-11
full format · 458 days late
31-03
Gazette deed
Registered office moved from Evere to SchaerbeekNew seat: Rue Guido Gezelle 55, 1030 Schaerbeek · Previous seat: Rue de Paris, , N°38 à 1140 Evere2 points ▸
Gazette deed
Registered office moved from Evere to Schaerbeek
New seat: Rue Guido Gezelle 55, 1030 Schaerbeek · Previous seat: Rue de Paris, , N°38 à 1140 Evere2 points ▸
- General meeting, 16-03-2022
- Registered-office move, Rue Guido Gezelle 55,1030 Schaerbeek
15-03
Gazette deed
Company renamed from ABB GAMES to ABB GROUPPurpose change · Power of attorney9 points ▸
Gazette deed
Company renamed from ABB GAMES to ABB GROUP
Purpose change · Power of attorney9 points ▸
- General meeting, 11-03-2022
- Other provision, “ordre du jour, Modification de la dénomination de la société” (deed in French)
- Other provision, “constatation de validité de l’assemblée, constate à l’unanimité qu’elle est valablement composée” (deed in French)
- Other provision, “rapport sur changement d’objet, copie conservée au dossier du notaire instrumentant” (deed in French)
- Name change, ABB GROUP
- Purpose change
- Other provision, “modification des statuts, modifier les statuts comme suit” (deed in French)
- Power of attorney, Bruno le Maire
- Other provision, “toutes les décisions, prise de décision” (deed in French)
2021
31-12
Financial
Weakest financial yearnet €41,059 ▼51.1%
The net result drops to €41,059, the lowest from 2018 to 2024. It recovers the following year.
Show earlier events
2020
20-08
full format · 20 days late
2019
31-12
Financial
Highest result from 2018 to 2024net €233,120 ▲76.6%
The operating result of €234,993 and the net result of €233,120 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.39
The current ratio rises from 0.57 to 1.39. Short-term debt falls from €537,722 to €172,238.
31-12
Financial
Equity above €200,000equity €253,580 ▲1,139%
With a profit in every financial year since 2018, equity grows to €253,580.
27-05
full format · 65 days before the deadline
2018
19-06
full format · 42 days before the deadline
2017
25-07
full format · 6 days before the deadline
2016
07-07
full format · 24 days before the deadline
2014
28-02
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