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ABLS

Active
Public limited companyfounded 1989active for 36 yearsChaussée du Roeulx 63, 7000 Mons, BelgiumKBO/BCE: BE 0438.870.362
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ABLSActiveChecked score 76/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2022

Board 1

EQSO
Director · since 21-10-2022 · Private limited company · permanent representative: Anne-Sophie Marsin · listed in the 2025 annual accounts, filed on 15-12-2025
Current
Permanent representatives 1
Anne-Sophie Marsin
Permanent representative · appointed in the act of 24-11-2022 · for EQSO
Current

Statutory auditor 1

RSM INTERAUDIT SRL
Statutory auditor · appointed in the act of 02-09-2010 · permanent representative: Luis Laperal
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. EDGARD 100%
  2. ABLS

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 16-02-2023 ↗
  • actionnaire unique des Sociétés Absorbées all shares
Capital over time
  1. 27-07-2023 Capital increase of €826,138.02 · to €950,138.02 · 16,854 new shares
  2. 07-02-2020 Capital stated in the deed · €124,000 · 4,632 shares
  3. 20-07-2007 Capital increase of €62,000 · to €124,000 · 2,632 new shares

Mandate history

20 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
EQSO
  • Director, from 21-10-2022 to date
RSM INTERAUDIT SRL
  • Statutory auditor, appointed in the act of 02-09-2010, still in office
Expertise & Qualité Sociales
  • Director, until 30-12-2019
  • Administrateur seul, appointed in the act of 07-02-2020, until 24-11-2022
BBW
  • Director, appointed in the act of 23-04-2018, until 30-12-2019
Alphonse Mangen
  • Director, until 08-02-2018
DUPLAT Benoît
  • Director, from before 23-03-2013 to 19-10-2016
Fons Mangen
  • Director, appointed in the act of 08-07-2016, no longer listed in the 2025 annual accounts
LAGAESE
  • Director, appointed in the act of 22-04-2013, until 27-04-2016
Vincent Bultot
  • Directeur de la structure de saint symphorien, appointed in the act of 17-09-2004, ended, last mentioned on 28-09-2005
  • Chair, from before 21-08-2006, ended, last mentioned on 21-08-2006
  • Director, from before 21-08-2006 to 27-03-2014
Le Carrosse De Mons
  • Managing director, from before 26-04-2013, last mentioned in 2013
Le Carrosse De Mons S.A
  • Managing director, from before 26-11-2012, last mentioned in 2012
Georges Everaert
  • Réviseur d'entreprises, appointed in the act of 17-09-2004, until 28-05-2010
L'ELIXIR
  • Director, appointed in the act of 21-08-2006, no longer listed in the 2025 annual accounts
Pascale PETIT
  • Directrice de la structure de courcelles, appointed in the act of 17-09-2004, last mentioned in 2004
  • Director, from before 21-08-2006, last mentioned in 2006
Philippe WUILMART
  • Directeur de la structure de wasmes, appointed in the act of 17-09-2004, last mentioned in 2004
  • Director, from before 21-08-2006, last mentioned in 2006
Angelina Ricciardelli
  • Directrice de la structure de liège, appointed in the act of 17-09-2004, until 15-09-2005
  • Director and director (executive), until 15-09-2005
Audrey Hanson
  • Director and director (executive), until 15-09-2005
  • Director and director (executive), until 15-09-2005
Jean-Marie HANSON
  • Directeur administratif de la structure de liège, appointed in the act of 17-09-2004, until 15-09-2005
  • Directeur administratif de la structure de liège, appointed in the act of 17-09-2004, last mentioned in 2004
  • Director and director (executive), until 15-09-2005
Jonathan Hanson
  • Director and director (executive), until 15-09-2005
  • Director and director (executive), until 15-09-2005
L'Air de Paix
  • Director, appointed in the act of 17-09-2004, no longer listed in the 2025 annual accounts

Next steps

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