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ABO

Active
Public limited companyfounded 1995active for 31 yearsDerbystraat 55, 9051 Gent, BelgiumKBO/BCE: BE 0456.322.543
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ABOActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Act of 16-12-2025Permanent representative: Jurgen Ostyn

Board 3

Frank De Palmenaer
Chair of the board · in office according to the act of 24-06-2003 · Director · current term since 28-05-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Exequtes Holding nv
Director · current term since 28-05-2021 · Legal entity · permanent representative: Frank De Palmenaer · listed in the 2025 annual accounts, filed on 24-06-2026
Current
ABO-GROUP ENVIRONMENT
Director · current term since 06-06-2025 · Public limited company · permanent representative: Paul Decraemer BV · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Day-to-day management 1

Frank De Palmenaer
Managing director · in office according to the act of 24-06-2003
Current
Permanent representatives 2
Frank De Palmenaer
Permanent representative · appointed in the act of 29-01-2007 · for Exequtes Holding nv
Current
Paul Decraemer BV
Permanent representative · appointed in the act of 22-12-2022 · for ABO-GROUP ENVIRONMENT
Current

Statutory auditor 1

Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor · since 27-06-2024 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“en hoedanigheid van de instrumenterende notaris. hetzij van de perso(0)n(en) Naam er bevoegd de rechtspersoon ten aanzien van derden te…”
deed of 16-12-2025

Owners and capital

Shareholders

3 owners

Chain of control

  1. ABO Group Environment nv consolidates
  2. ABO-GROUP ENVIRONMENT 100%
  3. ABO

Owners 3

Capital transactions

Capital over time
  1. 28-07-2014 Capital increase of €188,117.29 · to €1,034,600.10 · 4,674,822 new shares
  2. 04-06-2014 Capital increase of €188,117.29

Mandate history

14 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Frank De Palmenaer
  • Chair of the board, since before 04-06-2003
  • Director, since before 04-06-2003
  • Managing director, since before 04-06-2003
Exequtes Holding nv
  • Director, appointed in the act of 29-01-2007, still in office
ABO-GROUP ENVIRONMENT
  • Director, appointed in the act of 15-01-2021, until 01-08-2021
  • Director, appointed in the act of 22-12-2022, still in office
Forvis Mazars Bedrijfsrevisoren BV
  • Statutory auditor, from 27-06-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 01-12-2015, until 19-08-2024
Mazars Bednijfsrevisoren - Réviseurs d'Entreprises BV
  • Statutory auditor, appointed in the act of 19-08-2024, no longer listed in the 2025 annual accounts
Abo Holding NV
  • Director, from before 22-06-2015 to 07-01-2021
Didier Reyns
  • Director, appointed in the act of 29-08-2016, until 28-09-2017
Patrick Hambach
  • Director, appointed in the act of 29-08-2016, no longer listed in the 2025 annual accounts
BDO Bedrijfsrevisoren
  • Auditor, appointed in the act of 30-07-2010, until 23-09-2015
Maalte Facility Management nv
  • Director, until 30-06-2009
Gérard Van Acker BVBA
  • Director, appointed in the act of 24-06-2003, until 22-05-2006
Westfin Corporate Finance NV
  • Director, from before 04-06-2003, no longer listed in the 2025 annual accounts
KLOECK Peter
  • Director, until 04-06-2003

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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