Skip to content

ABF Westerlo Immo

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsBaksveld 1, 2260 Westerlo, BelgiumKBO/BCE: BE 1005.785.872

Directors

Directors
3 directors, since incorporation

Board 3

AB-Yarno
Director (not named in the articles) · since 08-02-2024 · term without a fixed end · Private limited company · permanent representative: VAN LOMMEL Luc Jozef Dymphna · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Current
AKS Management & Consulting
Director (not named in the articles) · since 08-02-2024 · term without a fixed end · Limited partnership · permanent representative: SCHELLENS Karine Joanna Jozef · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Pauwels
Director (not named in the articles) · since 08-02-2024 · term without a fixed end · Private limited company · permanent representative: PAUWELS Dominique Simonne An · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Permanent representatives 3
PAUWELS Dominique Simonne An
Permanent representative · appointed by deed of 12-02-2024 · for Pauwels
Current
SCHELLENS Karine Joanna Jozef
Permanent representative · appointed by deed of 12-02-2024 · for AKS Management & Consulting
Current
VAN LOMMEL Luc Jozef Dymphna
Permanent representative · appointed by deed of 12-02-2024 · for AB-Yarno
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-02-2024

Owners and capital

Shareholders

At incorporation deed of 12-02-2024 ↗

Capital transactions

Capital over time
  1. 12-02-2024 Incorporation · 195 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AB-Yarno
  • Director (not named in the articles), appointed by deed of 12-02-2024, still in office
AKS Management & Consulting
  • Director (not named in the articles), appointed by deed of 12-02-2024, still in office
Pauwels
  • Director (not named in the articles), appointed by deed of 12-02-2024, still in office

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”

Articles of association, deed of 12-02-2024 (in Dutch)

Next steps