Skip to content

ABI-C.V.R.

Active Public limited companyfounded 2000active for 25 yearsHaachtsesteenweg 1739, 1130 BrusselsKBO/BCE: BE 0473.236.571 subsidiary of ABILEX
ABI-C.V.R.
Follow ReportCompare

Board

4 directors, 2 in day-to-day management, last change in February 2026
AZURA NV
Director and managing director, permanent representative Philippe PINTE
appointed by deed of 26-05-2023
GOVENTOUT srl
Director, permanent representative COURTIN Gauthier
in office according to the deed of 26-05-2023 term until 15-06-2031
listed in the 2025 annual accounts, filed on 10-06-2026
HOME WINDOWS srl
Director, permanent representative ROCHETTE Alexis
in office according to the deed of 26-05-2023 term until 15-06-2031
listed in the 2025 annual accounts, filed on 10-06-2026
SYL CONCEPT srl
Director, permanent representative PINTE Sylvain
in office according to the deed of 26-05-2023 term until 15-06-2031
listed in the 2025 annual accounts, filed on 10-06-2026
ABILEX srl
Managing director, permanent representative André CUVELIER
appointed by deed of 05-02-2026 6-year term from 2026
Day-to-day management
AZURA, ABILEX srl
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-03-2024
Permanent representatives 5
André CUVELIER
Permanent representative, for ABILEX srl
appointed by deed of 05-02-2026
COURTIN Gauthier
Permanent representative, for GOVENTOUT srl
in office according to the deed of 26-05-2023
Philippe PINTE
Permanent representative, for AZURA
appointed by deed of 26-05-2023
PINTE Sylvain
Permanent representative, for SYL CONCEPT srl
in office according to the deed of 26-05-2023
ROCHETTE Alexis
Permanent representative, for HOME WINDOWS srl
in office according to the deed of 26-05-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
GOVENTOUT srl
Director
HOME WINDOWS srl
Director
SYL CONCEPT srl
Director
AZURA
Managing director
ABILEX srl
Managing director
AC CONCEPT srl
Director
DELVAUX ASSOCIES REVISEURS D'ENTREPRISES
Statutory auditor
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • GOVENTOUT srl
    • Director, from 31-05-2018 to date
  • HOME WINDOWS srl
    • Director, from 31-05-2018 to date
  • SYL CONCEPT srl
    • Director, from 31-05-2018 to date
  • AZURA
    • Director, from before 31-12-2022 to 05-02-2026
    • Managing director, appointed by deed of 26-05-2023, still in office
  • ABILEX srl
    • Managing director, appointed by deed of 05-02-2026, still in office
  • AC CONCEPT srl
    • Director, from 01-01-2019 to 05-02-2026
  • DELVAUX ASSOCIES REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 25-04-2024, no longer listed in the 2025 annual accounts

Control

Parent
ABILEX
Equity €49,801
Loss €13,199 in 2025
100%
This company
ABI-C.V.R.
Equity €3.0m
Profit €650,608 in 2025

and 4 other shareholders

Capital

Capital
€744,000
Shares
6,000 in the 2025 annual accounts
Contribution per share
€124
Equity per share
€494 in 2025
Source
deed of 01-03-2024

Owners through the years

as the annual accounts name them
Syl Concept
10%
20%
BATISUD
10%15%
15%
CICERO CONSULT
10%
10% until 2024
GOVENTOUT
10%
10% until 2024
ETABLISSEMENTS MARIEN
8.33%
8.33% until 2020
CVM CONSULT
10%
10% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

5 owners

Owners 5

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure