ABIES
Timeline
47 events since 1988Board
Capital
Filings
Financial
Permits
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0433778159
2025
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · 14 days before the deadline
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointments“Het optreden als onderneming voor het aanleggen en onderhouden van speelpleinen, sportvelden, parken en…” (deed in Dutch) · General meeting of 21-12-20233 points ▸
- General meeting, 21-12-2023
- Purpose change, “Het optreden als onderneming voor het aanleggen en onderhouden van speelpleinen, sportvelden, parken en tuinen; Het optreden als onderneming voor het uitvoeren…” (deed in Dutch)
- 750 shares
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
2021
Highest result from 2007 to 2025 net €154,806 ▲89% The operating result of €184,354 and the net result of €154,806 are both a record.
Resignation: Roothoofd Jozef (director)Appointment: Roothoofd Kelly (director) · Director discharge: Roothoofd Jozef · General meeting of 27-09-20214 points ▸
- General meeting, 27-09-2021
- Director resignation, Roothoofd Jozef
- Director discharge, Roothoofd Jozef
- Director appointment, Roothoofd Kelly
Annual accounts 2020 filed PDFabbreviated format · 75 days before the deadline
2020
Back to profit net €81,896 The net result is €81,896, after 4 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
New establishment in Antwerp Herentalsebaan 521-543
2019
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Antwerpen
Merger proposal: Abies takes over RoothoofdThe company holds all the shares of Roothoofd2 points ▸
- The company holds all the shares of Roothoofd
- Accounting effect, 01-09-2019
- The deed holds 6 more points.
Annual accounts 2018 filed PDFabbreviated format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 49 days before the deadline
2014
Back to profit net €43,773 The net result is €43,773, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Weakest financial year net -€162,327 The net result drops to -€162,327, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 25 days late
New establishment in Zoersel Rodendijk 3
2011
Annual accounts 2010 filed PDFabbreviated format · 17 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 26 days late
2008
Equity above €500,000 equity €572,747 ▲22.6% With a profit in every financial year since 2007, equity grows to €572,747.
Annual accounts 2007 filed PDFabbreviated format · 22 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 17 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ABIES was incorporated on 28 March 1988.1 Since 2021, Roothoofd Kelly has served as director.2 Total assets went from €1.4m in 2018 to €1.3m in 2025 and headcount from 15.2 to 21.1 full-time equivalents.3