Summary
ABM-Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.4m and a net result of -€27,293. Its solvency ranks better than 36% of 6,599 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ABM-Holding
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 3520 Zonhoven, Eikenenweg 73B” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Voor volgende zaken is de handtekening van minstens drie (3) bestuurders vereist: • voor verbintenissen die een waarde van vijfduizend euro…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt, met of zonder beperking van duur” (deed in Dutch)“Bevoegdheden bestuursorgaan niet-gecertificeerde bestuurder, bestuurder of afgevaardigde bestuurder zonder hoedanigheid gecertificeerd…” (deed in Dutch)“Vergoeding bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)2 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of June at 17:00