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Complete company report
Generated 07-08-2026
Active BE 0890.113.075Public limited company

ABELAG HOLDING

Kortrijkstraat 345/D ·8560 Wevelgem, Belgium· 19 yrs active
Sector: Financial services (64210)
Conclusion Checked

ABELAG HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 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 19 yrs
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007, 19 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-03-2026 2026-00052318
31-12-2023 volledig 30-07-2024 2024-00307609
31-12-2023 consolidatie 30-07-2024 2024-00307625
31-12-2022 volledig 19-07-2023 2023-00256776
31-12-2022 consolidatie 18-07-2023 2023-00250849
31-12-2021 volledig 27-07-2022 2022-20228697
31-12-2021 consolidatie 27-07-2022 2022-20244354
31-12-2020 volledig 28-07-2021 2021-40800421
31-12-2020 consolidatie 28-07-2021 2021-40800423
31-12-2019 volledig 30-11-2020 2020-73100005
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation15-06-2007
StatusActive
Postal code8560
Establishment units 1 location
ABELAG HOLDING
Kortrijkstraat 345, 8560 Wevelgemmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20072.196.571.631
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.
34302B0875/00X011 Flanders 1.3 ha 1 · 6,954 m² 11.8 m · 3 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 23 events

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

2026
11-03-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2025
26-03-2025
State Gazette act Director changes
v3.2
2024
13-08-2024
State Gazette act Director changes
v3.2
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
13-06-2024
State Gazette act Director changes
v3.2
2023
12-10-2023
State Gazette act Statutes amendment
v3.2
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
30-07-2021
State Gazette act Director changes
v3.2
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
23-06-2021
State Gazette act Director changes
v3.2
11-05-2021
State Gazette act Director changes
v3.2
16-02-2021
State Gazette act Director changes
v3.2
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-02-2020
State Gazette act Director changes
v3.2
2019
25-07-2019
State Gazette act Director changes
v3.2
2018
16-07-2018
State Gazette act Director changes
v3.2
2016
29-08-2016
State Gazette act Registered-office change
Nicolas Willemot
2015
16-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 13 acts
Address history · 1
29-08-2016
Registered-office move
All acts · 13 updated 1 year ago
2025
26-03-2025 Pierre Aloyse Hentgen resigns as director Director changes
  • Pierre Aloyse Hentgen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Aloyse Hentgen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING"
  }
}
2024
13-08-2024 10 directors appointed Director changes
  • Patrick HANSEN, Bestuurder
  • Philippe KAUFFMAN, Bestuurder
  • Pierre Aloyse HENTGEN, Bestuurder
  • Robert FISCH, Bestuurder
  • David VAN DEN LANGENBERGH, Bestuurder
  • Ward BONDUEL, Gedelegeerd bestuurder
  • Nicholas LUYCKX, Bestuurder
  • BV KPMG Bedrijfsrevisoren (B00001), Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe KAUFFMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Aloyse HENTGEN",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert FISCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DEN LANGENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward BONDUEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas LUYCKX",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
      "person": {
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        "name": "BV KPMG Bedrijfsrevisoren (B00001)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick HANSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "ABELAG HOLDING"
  }
}
13-06-2024 Sally Jones resigns as director Director changes
  • Sally Jones, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sally Jones",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING"
  }
}
2023
12-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2021
30-07-2021 1 director appointed, 1 resigning Director changes
  • BV KPMG Bedrijfsrevisoren (B00001), Commissaris
  • BV KPMG Bedrijfsrevisoren (B00001), Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV KPMG Bedrijfsrevisoren (B00001)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV KPMG Bedrijfsrevisoren (B00001)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING"
  }
}
23-06-2021 1 director appointed, 1 resigning Director changes
  • Pierre Aloyse Hentgen, Bestuurder
  • François Pauly, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Pauly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Aloyse Hentgen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING"
  }
}
11-05-2021 Denis Solvay resigns as onafhankelijk bestuurder Director changes
  • Denis Solvay, Onafhankelijk bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Solvay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING"
  }
}
16-02-2021 5 directors appointed, 2 resigning Director changes
  • David VAN DEN LANGENBERGH, Bestuurder
  • Sally Frances Lynn JONES, Bestuurder
  • BONWA, Bestuurder
  • Ward BONDUEL, Vaste vertegenwoordiger van bonwa (gedelegeerd bestuurder)
  • BONWA, Gedelegeerd bestuurder
  • OVATION MANAGEMENT, Gedelegeerd bestuurder
  • N.W. MANAGEMENT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DEN LANGENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "OVATION MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "N.W. MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sally Frances Lynn JONES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONWA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BONWA (gedelegeerd bestuurder)",
      "person": {
        "rrn": null,
        "name": "Ward BONDUEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BONWA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING"
  }
}
2020
05-02-2020 1 director appointed, 1 resigning Director changes
  • François PAULY, Bestuurder categorie a
  • Claude MACK, Bestuurder categorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Claude MACK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PAULY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING"
  }
}
2019
25-07-2019 2 directors appointed, 2 resigning Director changes
  • Robert FISCH, Bestuurder categorie a
  • David VAN DEN LANGENBERGH, Bestuurder categorie a
  • Alexey BAZHENOV, Bestuurder categorie a
  • SKY SERVICE, Bestuurder categorie b en gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Alexey BAZHENOV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder categorie B en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SKY SERVICE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Robert FISCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "David VAN DEN LANGENBERGH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "ABELAG HOLDING"
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2018
16-07-2018 14 directors appointed, 1 resigning Director changes
  • Patrick HANSEN, Bestuurder a
  • Philippe KAUFFMAN, Bestuurder a
  • Alexey BAZHENOV, Bestuurder a
  • Claude MACK, Bestuurder a
  • SKY SERVICE, Bestuurder b
  • N.W. MANAGEMENT, Bestuurder b
  • OVATION MANAGEMENT, Bestuurder b
  • Denis SOLVAY, Bestuurder b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Patrick HANSEN",
        "address": null,
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      }
    },
    {
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      "role": "bestuurder A",
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        "rrn": null,
        "name": "Philippe KAUFFMAN",
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    },
    {
      "kind": "director_in",
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        "name": "Alexey BAZHENOV",
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    },
    {
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      "person": {
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        "name": "Claude MACK",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "SKY SERVICE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "N.W. MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
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        "name": "OVATION MANAGEMENT",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "Denis SOLVAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick HANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SKY SERVICE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "N.W. MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "OVATION MANAGEMENT",
        "address": null,
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  ],
  "schema": "v3.2",
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  },
  "subject_company": {
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}
2016
29-08-2016 Registered office moved within Wevelgem Registered-office change·Nicolas Willemot
  • Kortrijkstraat 317, 8560 Wevelgem → 8560 Wevelgem, Kortrijkstraat 345/D
Notary: Nicolas Willemot · ZaventemFirm: B.V.B.A. N.W. Management
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8560 Wevelgem, Kortrijkstraat 345/D",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "D",
        "street_number": "345",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijkstraat 317, 8560 Wevelgem",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "317",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "met ingang van 1 juli 2016 de zetel van de vennootschap verplaatst wordt naar 8560 Wevelgem, Kortrijkstraat 345/D",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicolas Willemot",
    "firm_city": null,
    "firm_name": "B.V.B.A. N.W. Management",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-29",
    "filing_date": "2016-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-07-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Willemot",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2015
16-07-2015 BEDRIJFSREVISOR JACKY GODEFROIDT appointed as statutory auditor Director changes
  • BEDRIJFSREVISOR JACKY GODEFROIDT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.113.075",
    "name_full": "ABELAG HOLDING"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL ABELAG HOLDING
Registered office
Kortrijkstraat 345/D
8560 Wevelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative