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ABISCO

Active
Public limited companyfounded 1987active for 39 yearsHeiveldekens 5, 2550 Kontich, BelgiumKBO/BCE: BE 0431.870.031
Summary

ABISCO has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €457,412. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 86% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

ABISCO was incorporated on 7 September 1987.1 In 2025 the capital was increased by €12,400 to €74,400.2 Galapa was merged into the company in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-02-2025
  3. 3Belgian Official Gazette, 06-02-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €2mequity €2.2m ▲26.5%
A profit in every financial year since 2018 builds equity to €2.2m.
19-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
06-02
Gazette deed Capital & shares · Purpose · Amendment of the articles · Restructuring
Appointments: LAGRANGE MANAGEMENT (gewone niet statutaire bestuurder) and LAGRANGE Patrick Abdon Florent Cornelius (gewone niet statutaire bestuurder) · Permanent representative: LAGRANGE Gaëtan André Pierre Abdon · Auditor report18 facts ▸
  • General meeting, “buitengewone algemene vergadering, rechtspersonenregister Antwerpen (afdeling Antwerpen)” (deed in Dutch)
  • Other provision, “verzaking fusieformaliteiten”, 1 (deed in Dutch)
  • Other provision, “kennisname verslagen over inbreng in natura”, 2 (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch) (2 times)
  • Other provision, “geen afwijking bijzonder verslag bestuursorgaan van conclusies bedrijfsrevisor, orgaan van bestuur Overnemende vennootschap” (deed in Dutch)
  • Director appointment, LAGRANGE MANAGEMENT (gewone niet statutaire bestuurder)
  • Director appointment, LAGRANGE Patrick Abdon Florent Cornelius (gewone niet statutaire bestuurder)
  • Permanent representative, LAGRANGE Gaëtan André Pierre Abdon
  • Merger, “goedkeuring fusie door overneming, gehele vermogen met alle rechten en plichten over op Overnemende vennootschap” (deed in Dutch)
  • Other provision, “verklaring enige aandeelhouder, artikel 2:8 §4 WVV” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Capital increase, €12,400
  • +6 further facts in this act
2024
29-11
Gazette deed Restructuring
Merger · Capital · Board composition13 facts ▸
  • Merger, “fusie door overneming, gehele vermogen (zowel rechten als verplichtingen)” (deed in Dutch)
  • Other provision, “vastlegging fusievoorstel en inspanningsverbintenis, alles te doen wat in hun macht ligt om een fusie tot stand te brengen tegen de hierna vermelde voorwaarden” (deed in Dutch)
  • Other provision, “kennis wettelijke neerlegging en bekendmaking fusievoorstel, algemene vergadering die zich over de fusie moet uitspreken” (deed in Dutch)
  • Other provision, “iedere vennoot van een ontbonden vennootschap kan tegen het bestuursorgaan van die vennootschap een aansprakelijkheidsvordering instellen, kennis aansprakelijkh…” (deed in Dutch)
  • Capital, €62,000
  • Board composition, Lagrange Patrick (director)
  • Board composition, Lagrange Management CommV (managing director)
  • Capital, €14,260
  • Board composition, Lagrange Gaëtan (director)
  • Accounting effect, 01-07-2024
  • Other provision, “verslagkwijtschelding fusie, algemene vergadering die zich over fusie moet uitspreken” (deed in Dutch)
  • Other provision, “verslag volgens artikel 12:26 WVV, inbreng in natura procedure en bezoldiging” (deed in Dutch)
  • +1 further fact in this act
02-10
Gazette deed Restructuring
Merger · Capital · Shareholding13 facts ▸
  • Merger, “met fusie door overneming, gehele vermogen (zowel rechten als verplichtingen) door ontbinding zonder vereffening” (deed in Dutch)
  • Other provision, “kennisname neerlegging en bekendmaking fusievoorstel, bestuursorganen betrokken vennootschappen” (deed in Dutch)
  • Other provision, “iedere vennoot ontbonden vennootschap kan tegen bestuursorgaan aansprakelijkheidsvordering instellen voor vergoeding schade door fout bij voorbereiding en totst…” (deed in Dutch)
  • Capital, €62,000
  • Capital
  • Shareholding, “Galapa houdt alle aandelen aan van moedervennootschap Abisco” (deed in Dutch)
  • Share cancellation, 1250, “van onwaarde en vernietigd ten gevolge van fusie” (deed in Dutch)
  • Other provision, “geen uitgifte en geen opleg” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Other provision, “rechten voor bijzondere rechten en andere effecten, geen rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
  • Other provision, “algemene vergadering die zich over fusie moet uitspreken, verslagregeling fusie” (deed in Dutch)
  • Other provision, “bezoldiging bedrijfsrevisor verslag artikel 12:26 WVV” (deed in Dutch)
  • +1 further fact in this act
31-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
30-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 30 days late
24-04
Gazette deed Resignation: Galapa (director)
Appointment: Lagrange Management (director) · Permanent representative: Lagrange Gaëtan7 facts ▸
  • General meeting, 31-05-2022
  • Director resignation, Galapa (director)
  • Director appointment, Lagrange Management (director)
  • Board meeting, 31-05-2022
  • Director resignation, Galapa (managing director)
  • Director appointment, Lagrange Management (managing director)
  • Permanent representative, Lagrange Gaëtan
2022
31-12
Financial Liquidity more than triplescurrent ratio 12.39
Current ratio from 3.85 to 12.39; short-term debt falls from €548,091 to €138,211.
18-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2025net €591,441 ▲135%
Operating result €627,332, net result €591,441, both a record.
Show earlier events
31-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
14-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
30-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
18-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
19-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
4 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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