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ABLS

Active
Public limited companyfounded 1989active for 36 yearsChaussée du Roeulx 63, 7000 Mons, BelgiumKBO/BCE: BE 0438.870.362
Summary

ABLS has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of -€1.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 17% of 692 sector peers (NACE 87, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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ABLSActiveChecked score 76/100
Risk analysis ReportCompare

History

ABLS was incorporated on 2 November 1989.1 Between 2007 and 2023 the capital was increased 2 times, most recently to €950,138.23 9 companies were merged into the company between 2007 and 2023, including La Cassine and RESIDENCE DE L'AIR DE PAIX.23 The registered office was moved to Mons in 2009.4 The name was changed to ABLS in 2018.5 Since 2022, EQSO has served as director of the company.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-07-2007
  3. 3Belgian Official Gazette, 27-07-2023
  4. 4Belgian Official Gazette, 03-08-2009
  5. 5Belgian Official Gazette, 19-07-2018
  6. 6Belgian Official Gazette, 24-11-2022

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
27-02
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 23-02-2026
  • Power of attorney (2 times)
  • Other provision, “délivrance avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)
26-01
Gazette deed Reappointment: RSM InterAudit SRL (statutory auditor)
2 facts ▸
  • General meeting, 09-12-2025
  • Auditor reappointment, RSM InterAudit SRL (statutory auditor)
2025
15-12
NBB filing Annual accounts filed
financial year 2025 · full format
09-12
Gazette deed Capital & shares · Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 08-10-2025
  • Other provision, “administrateur unique, révocation pouvoirs spéciaux” (deed in French)
  • Power of attorney, SRL Santily (3 times)
  • Power of attorney, SRL Ktalyst (3 times)
  • Power of attorney, Jean-Yves Thiry Marchal (2 times)
  • Power of attorney, Maxime Dendal
  • Power of attorney, Jordan Battiston
  • Power of attorney, Grégory Comandini
  • Power of attorney, Elisabeth Moumal
2024
02-12
NBB filing Annual accounts filed
financial year 2024 · full format
30-06
Financial Weakest financial yearnet -€2.5m
Net result drops to -€2.5m, the lowest in the series; recovery starts the following year.
30-06
Financial Equity above €2mequity €3.8m ▲239%
Equity rises from €1.1m to €3.8m.
16-02
Gazette deed Amendment of the articles
Power of attorney5 facts ▸
  • General meeting, 28-12-2023
  • Other provision, “Dispositions transitoires, premier vendredi de novembre 2024 à 18 heures” (deed in French)
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, avant enregistrement” (deed in French)
  • Power of attorney, Alexis LEMMERLING
2023
27-07
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Dissolution · Capital increase7 facts ▸
  • General meeting, 30-06-2023
  • Merger, 30-06-2023 (8 times)
  • Dissolution, 30-06-2023 (8 times)
  • Capital increase, €826,138.02
  • Capital, €950,138.02
  • Purpose change, “La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte de tiers, ou avec la participation de ces derniers: - toutes…” (deed in French)
  • Accounting effect, 01-01-2023
13-06
NBB filing Annual accounts filed
financial year 2022 · full format
16-02
Gazette deed Restructuring
Merger · Share issue · Accounting effect4 facts ▸
  • Board meeting, 06-02-2023
  • Merger (8 times)
  • Share issue, 16854, “rémunération du transfert de la totalité du patrimoine des Sociétés Absorbées” (deed in French)
  • Accounting effect, 01-01-2023
2022
31-12
Financial Equity above €1mequity €1.1m ▲291%
A profit in every financial year since 2018 builds equity to €1.1m.
Show earlier events
24-11
Gazette deed Resignation: Expertise & Qualité Sociales (director)
Appointment: EQSO (director) · Permanent representative: Anne-Sophie Marsin · Director discharge6 facts ▸
  • General meeting, 21-10-2022
  • Director resignation, Expertise & Qualité Sociales (director)
  • Director discharge, Expertise & Qualité Sociales
  • Director appointment, EQSO (director)
  • Permanent representative, Anne-Sophie Marsin
  • Mandate compensation, EQSO
06-07
Gazette deed Reappointment: RSM InterAudit (statutory auditor)
2 facts ▸
  • General meeting, 20-05-2022
  • Auditor reappointment, RSM InterAudit
09-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
28-07
NBB filing Annual accounts filed
financial year 2020 · full format
08-04
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 30-12-2020
  • Power of attorney, SRL Santily (2 times)
  • Power of attorney, SRL Elmosa
  • Power of attorney, Elisabeth Moumal
2020
19-06
NBB filing Annual accounts filed
financial year 2019 · full format
07-02
Gazette deed Resignations: BBW (director) and EQSO (director)
Appointment: EQSO (administrateur seul) · Permanent representative: DUPLAT Benoît · Amendment of the articles8 facts ▸
  • General meeting, 30-12-2019
  • Amendment of the articles (3 times)
  • Capital, €124,000
  • Director resignation, BBW (director)
  • Director resignation, EQSO (director)
  • Director appointment, EQSO (administrateur seul)
  • Permanent representative, DUPLAT Benoît (2 times)
  • Mandate compensation, EQSO
2019
18-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
09-11
Gazette deed Appointment: EQSO SA (managing director)
Permanent representative: Benoit Duplat · Power of attorney5 facts ▸
  • Board meeting, 17-10-2018
  • Director appointment, EQSO SA (managing director)
  • Permanent representative, Benoit Duplat
  • Power of attorney, LMBD Prioux
  • Power of attorney, B-Docs
19-07
Gazette deed Name
Name change2 facts ▸
  • General meeting, 26-06-2018
  • Name change, ABLS
13-06
NBB filing Annual accounts filed
financial year 2017 · full format
23-04
Gazette deed Resignation: Alphonse Mangen (director)
Appointment: BBW (director) · Permanent representative: Benoit DUPLAT · Power of attorney6 facts ▸
  • General meeting, 08-02-2018
  • Director resignation, Alphonse Mangen (director)
  • Director appointment, BBW (director)
  • Permanent representative, Benoit DUPLAT
  • Power of attorney, LMBD Prioux
  • Power of attorney, B-Docs
07-03
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 08-02-2018
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
05-01
Gazette deed Resignation: Benoit Duplat (director)
2 facts ▸
  • General meeting, 19-10-2016
  • Director resignation, Benoit Duplat (director)
2016
08-07
Gazette deed Appointment: Fons Mangen (director)
Reappointments: EQSO SA, Benoît Duplat and RSM Interaudit · Permanent representative: Benoît Duplat · Power of attorney8 facts ▸
  • General meeting, 03-06-2016
  • Director appointment, Fons Mangen (director)
  • Director reappointment, EQSO SA (director)
  • Director reappointment, Benoît Duplat (director)
  • Permanent representative, Benoît Duplat
  • Auditor reappointment, RSM Interaudit
  • Power of attorney, LMBD Prioux
  • Power of attorney, B-Docs
29-06
NBB filing Annual accounts filed
financial year 2015 · full format
14-06
Gazette deed Resignation: LAGAESE (director)
Permanent representative: Michel LAGAESE3 facts ▸
  • General meeting, 27-04-2016
  • Director resignation, LAGAESE (director)
  • Permanent representative, Michel LAGAESE
2015
07-08
Gazette deed Reappointments: Benoît Duplat (director) and Expertise & Qualité Sociales SA (director)
Permanent representative: Benoît Duplat5 facts ▸
  • General meeting, 08-06-2015
  • Director reappointment, Benoît Duplat (director)
  • Director reappointment, Expertise & Qualité Sociales SA (director)
  • Permanent representative, Benoît Duplat
  • Director reappointment, Expertise & Qualité Sociales SA (managing director)
2014
15-05
Gazette deed Resignation: Vincent Bultot (director)
2 facts ▸
  • General meeting, 27-03-2014
  • Director resignation, Vincent Bultot (director)
2013
11-06
Gazette deed Reappointments: Le Carrosse De Mons, Vincent Bultot and 2 others
Permanent representative: Benoît Duplat6 facts ▸
  • General meeting, 29-04-2013
  • Director reappointment, Le Carrosse De Mons (managing director)
  • Director reappointment, Vincent Bultot (director)
  • Director reappointment, Benoît Duplat (director)
  • Permanent representative, Benoît Duplat
  • Auditor reappointment, RSM, InterAudit, SCRL
22-04
Gazette deed Appointment: LAGAESE (director)
Permanent representative: Michel Lagaese3 facts ▸
  • General meeting, 04-04-2013
  • Director appointment, LAGAESE (director)
  • Permanent representative, Michel Lagaese
2012
26-11
Gazette deed Reappointment: Le Carrosse De Mons S.A (managing director)
Permanent representative: Benoît Duplat4 facts ▸
  • Board meeting, 26-04-2010
  • General meeting, 28-05-2010
  • Director reappointment, Le Carrosse De Mons S.A (managing director)
  • Permanent representative, Benoît Duplat
2011
02-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 20-12-2010
  • Registered-office move, 63 Chaussée du Roeulx à 7000 Mons
2010
02-09
Gazette deed Reappointment: RSM InterAudit SC SCRL (statutory auditor)
2 facts ▸
  • General meeting, 28-05-2010
  • Auditor reappointment, RSM InterAudit SC SCRL (statutory auditor)
2009
03-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 15-06-2009
  • Registered-office move, Chaussée de Binche Bloc C rez de Chaussée, n° 101 à 7000 Mons
2007
20-07
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Dissolution · Capital increase6 facts ▸
  • General meeting, 27-06-2007
  • Merger, “absorption”, 01-07-2007 (deed in French)
  • Dissolution, 01-07-2007
  • Capital increase, €62,000
  • Capital, €124,000
  • Amendment of the articles (2 times)
25-05
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, Pantoufle de Vair SA
2006
21-08
Gazette deed Reappointments: L'Air de Paix, La Pantoufle de Vair and 3 others
Appointment: Ervi Process SPRL (director) · Permanent representatives: Pascale Petit and Vincent Bultot11 facts ▸
  • General meeting, 26-06-2006
  • Director reappointment, L'Air de Paix (director)
  • Director reappointment, La Pantoufle de Vair (director)
  • Director reappointment, Philippe Wuilmart (director)
  • Director reappointment, Pascale Petit (director)
  • Director reappointment, Vincent Bultot (director)
  • Director appointment, Ervi Process SPRL (director)
  • Director reappointment, Vincent Bultot (chair)
  • Director reappointment, La Pantoufle de Vair (managing director)
  • Permanent representative, Pascale Petit
  • Permanent representative, Vincent Bultot (2 times)
2005
28-09
Gazette deed Resignations: Audrey Hanson, Jonathan Hanson and 2 others
Appointment: Vincent Bultot (directeur des structures de liège et de sart jalhay, à savoir "la résidence du fort" et les "santons")6 facts ▸
  • General meeting, 15-09-2005
  • Director resignation, Audrey Hanson (director and director (executive))
  • Director resignation, Jonathan Hanson (director and director (executive))
  • Director resignation, Angelina Ricciardelli (director and director (executive))
  • Director resignation, Jean Marie Hanson (director and director (executive))
  • Director appointment, Vincent Bultot (directeur des structures de liège et de sart jalhay, à savoir "la résidence du fort" (sites de flemalle et d'alleur) et les "santons")
2004
17-09
Gazette deed Appointment: L'Air de Paix (director)
Permanent representative: PETIT Pascale3 facts ▸
  • General meeting, 01-04-2004
  • Director appointment, L'Air de Paix (director)
  • Permanent representative, PETIT Pascale
17-09
Gazette deed Appointments: Georges Everaert, Vincent BULTOT and 4 others
Power of attorney · Mandate term · Board authorisation16 facts ▸
  • General meeting, 02-07-2004
  • Auditor appointment, Georges Everaert (réviseur d'entreprises)
  • Director appointment, Vincent BULTOT (directeur de la structure de saint symphorien)
  • Director appointment, Pascale PETIT (directrice de la structure de courcelles)
  • Director appointment, Jean-Marie HANSON (directeur administratif de la structure de liège)
  • Director appointment, Angelina RICCIARDELLI (directrice de la structure de liège)
  • Director appointment, Philippe WUILMART (directeur de la structure de wasmes)
  • Power of attorney, Vincent BULTOT
  • Power of attorney, Pascale PETIT
  • Power of attorney, Jean-Marie HANSON
  • Power of attorney, Angelina RICCIARDELLI
  • Power of attorney, Philippe WUILMART
  • +4 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
31 of 31 deeds read

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