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ABL PROLAB

Active Private limited companyfounded 2011active for 15 yearsMeersstraat 174, 9070 DestelbergenKBO/BCE: BE 0837.971.914 subsidiary of ACEG GROUP
Part of the group ACEG GROUP 8 companies in 2 countries
See the group

Board

1 director, 1 auditor, last change in 2023
Sole director, permanent representative Gino Lescrauwaet
since 06-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor
since 14-11-2024 3-year term from 2025
listed in the 2025 annual accounts, filed on 28-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-04-2024
Permanent representatives 1
Gino Lescrauwaet
Permanent representative, for ACEG GROUP
appointed by deed of 03-08-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ACEG GROUP
Sole director
Cindy Delens
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • ACEG GROUP
    • Sole director, since before 31-12-2022
  • BV Baker Tilly Bedrijfsrevisoren
    • Statutory auditor, from 14-11-2024 to date
  • Eduard De Gucht
    • Director, until 06-07-2023
  • Cindy Delens
    • Director, until 05-07-2023

Control

Parent
Equity €11.1m
Loss €838,626 in 2025 (loss €3.6m in 2024)
Checked score 91
100%
This company
ABL PROLAB
Equity €388,509
Profit €80,861 in 2025

Capital

Contribution
€18,600
Shares
1,000
Contribution per share
€18.60
Equity per share
€389 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”

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