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ABO

Active
Public limited companyfounded 1995active for 30 yearsDerbystraat 55, 9051 Gent, BelgiumKBO/BCE: BE 0456.322.543
Summary

ABO has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.9m and a net result of €569,198. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 35% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

History

On 27 October 1995, ABO was incorporated.1 The capital was increased 2 times in 2014, most recently to €1.0m.23 Of the 2 current board members, Frank De Palmenaer has served longest, since 2003.4 Turnover went from €10.1m in 2018 to €17.8m in 2025 and headcount from 95.3 to 113 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-06-2014
  3. 3Belgian Official Gazette, 28-07-2014
  4. 4Belgian Official Gazette, 09-08-2021
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
16-12
Gazette deed Permanent representative: Jurgen Ostyn
1 fact ▸
  • Permanent representative, Jurgen Ostyn (statutory auditor)
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €582,074 ▲36.6%
Operating result €1.0m, net result €582,074, both a record.
19-08
Gazette deed Appointment: Mazars Bednijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)
1 fact ▸
  • Auditor appointment, Mazars Bednijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)
02-07
NBB filing Annual accounts filed
financial year 2023 · full format
25-01
Gazette deed Permanent representative: DE CRAEMER Paul
Amendment of the articles5 facts ▸
  • General meeting, 21-12-2023
  • Other provision, “dwingende en aanvullende niet-strijdige bepalingen”, 01-01-2020 (deed in Dutch)
  • Amendment of the articles (3 times)
  • Other provision, “afwezigheid e-mailadres en website” (deed in Dutch)
  • Permanent representative, DE CRAEMER Paul
2023
03-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet €4,818 ▼98.6%
Net result drops to €4,818, the lowest in the series; recovery starts the following year.
22-12
Gazette deed Appointment: ABO-Group Environment NV (director)
Permanent representative: Paul Decraemer · Mandate compensation4 facts ▸
  • General meeting, 22-06-2022
  • Director appointment, ABO-Group Environment NV (director)
  • Permanent representative, Paul Decraemer
  • Mandate compensation, ABO-Group Environment NV
25-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-08
Gazette deed Resignation: ABO Group Environment (cereunder)
1 fact ▸
  • Director resignation, ABO Group Environment (cereunder)
Show earlier events
09-08
Gazette deed Reappointment: Frank De Palmenaer (director)
Appointment: Frank De Palmenaer (managing director)3 facts ▸
  • General meeting, 28-05-2021
  • Director reappointment, Frank De Palmenaer (director)
  • Director appointment, Frank De Palmenaer (managing director)
08-07
Gazette deed Appointment: Ernst & Young bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Paul Eelen · Mandate compensation4 facts ▸
  • General meeting, 28-05-2021
  • Auditor appointment, Ernst & Young bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Paul Eelen
  • Mandate compensation, Ernst & Young bedrijfsrevisoren BV
18-06
NBB filing Annual accounts filed
financial year 2020 · full format
15-01
Gazette deed Resignations & appointments
Resignation: ABO Holding nv (director) · Appointment: ABO-GROUP Environment nv (director) · Permanent representative: Johan Reybroeck5 facts ▸
  • Board meeting
  • Director resignation, ABO Holding nv (director)
  • Director appointment, ABO-GROUP Environment nv (director)
  • Permanent representative, Johan Reybroeck
  • Liquidation, 24-12-2020
2020
16-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
14-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
31-07
Gazette deed Reappointment: EY, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Marnix Van Dooren3 facts ▸
  • General meeting, 01-06-2018
  • Auditor reappointment, EY, Ernst & Young Bedrijfsrevisoren BCVBA
  • Permanent representative, Marnix Van Dooren
06-06
NBB filing Annual accounts filed
financial year 2017 · full format
07-03
Gazette deed Resignation: Didier Reyns (director)
2 facts ▸
  • Board meeting, 28-09-2017
  • Director resignation, Didier Reyns (director)
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
29-08
Gazette deed Appointments: Patrick Hambach (director) and Didier Reyns (director)
Permanent representative: Johan Reybroeck4 facts ▸
  • General meeting, 30-06-2016
  • Director appointment, Patrick Hambach (director)
  • Director appointment, Didier Reyns (director)
  • Permanent representative, Johan Reybroeck
18-04
Gazette deed Purpose · Amendment of the articles
Approval · Purpose change · Power of attorney6 facts ▸
  • General meeting, 31-03-2016
  • Approval, “verslag en staat van actief en passief, uitbreiding van het doel” (deed in Dutch)
  • Purpose change, “het kwalitatieve onderzoek van het archeologisch erfgoed en de rapportage daarover” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Gedelegeerd Bestuurder
  • Power of attorney, Pierre Verschaffel
2015
01-12
Gazette deed Resignation: BDO (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Marnix Van Dooren · Mandate compensation5 facts ▸
  • General meeting, 23-09-2015
  • Director resignation, BDO (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Marnix Van Dooren
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren
04-08
Gazette deed Reappointments: Frank De Palmenaer (director) and ABO Holding NV (director)
Appointment: Frank De Palmenaer (managing director)4 facts ▸
  • General meeting, 22-06-2015
  • Director reappointment, Frank De Palmenaer (director)
  • Director reappointment, ABO Holding NV (director)
  • Director appointment, Frank De Palmenaer (managing director)
2014
28-07
Gazette deed Registered office · Capital & shares
Reappointment: BDO Bedrijfsrevisoren (statutory auditor) · Permanent representative: Veerle Catry · Amendment of the articles12 facts ▸
  • General meeting, 07-07-2014
  • Amendment of the articles
  • Demerger, 13-05-2014
  • Accounting effect, 01-01-2014
  • Capital increase, €188,117.29
  • Share issue, 4674822, “vergoeding voor de afsplitsing” (deed in Dutch)
  • Capital, €1,034,600.10
  • Power of attorney, Myriam Dietens
  • Name change, ABO
  • Registered-office move, Derbystraat 55, 9051 Gent
  • Auditor reappointment, BDO Bedrijfsrevisoren
  • Permanent representative, Veerle Catry
04-06
Gazette deed Restructuring
Permanent representative: Frank DE PALMENAER · Demerger · Capital18 facts ▸
  • Demerger, 13-05-2014
  • Board composition, Walter MONDT (director)
  • Board composition, Frank DE PALMENAER (director) (2 times)
  • Board composition, ABO HOLDING (director) (2 times)
  • Permanent representative, Frank DE PALMENAER (2 times)
  • Capital, €325,000
  • Capital, €846,482.81
  • Share issue, 4674822, “vergoeding voor de inbreng door de partieel te splitsen vennootschap” (deed in Dutch)
  • Capital increase, €188,117.29
  • Capital decrease, €188,117.29
  • Accounting effect, 01-01-2014
  • Net-asset statement, 31-12-2013 (2 times)
  • +6 further facts in this act
2010
30-07
Gazette deed Appointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representative: Veerle Catry · Mandate compensation4 facts ▸
  • General meeting, 12-07-2010
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
  • Permanent representative, Veerle Catry
  • Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
2009
30-07
Gazette deed Resignation: Maalte Facility Management nv (director)
Appointment: Frank De Palmenaer (director) · Reappointment: Exequtes Holding nv (director) · Permanent representative: Frank De Palmenaer7 facts ▸
  • General meeting, 30-06-2009
  • Director resignation, Maalte Facility Management nv (director)
  • Director appointment, Frank De Palmenaer (director)
  • Director reappointment, Exequtes Holding nv (director)
  • Permanent representative, Frank De Palmenaer
  • Board meeting, 30-06-2009
  • Director appointment, Frank De Palmenaer (managing director)
2007
29-01
Gazette deed Resignation: BVBA Gerard Van Acker (director)
Permanent representatives: Gerard Van Acker and Frank De Palmenaer · Appointment: Exequtes Holding NV (director)5 facts ▸
  • General meeting, 22-05-2006
  • Director resignation, BVBA Gerard Van Acker (director)
  • Permanent representative, Gerard Van Acker
  • Director appointment, Exequtes Holding NV (director)
  • Permanent representative, Frank De Palmenaer
2003
24-06
Gazette deed Resignation: Peter Kloeck (director)
Reappointments: Frank De Palmenaer (director) and Westfin Corporate Finance NV (director) · Permanent representatives: Walter Beyen, Marleen Nollet and Gerard Van Acker · Appointment: BVBA Gerard Van Acker (director)10 facts ▸
  • General meeting, 04-06-2003
  • Director resignation, Peter Kloeck (director)
  • Director reappointment, Frank De Palmenaer (director)
  • Director reappointment, Frank De Palmenaer (managing director)
  • Director reappointment, Frank De Palmenaer (chair of the board)
  • Permanent representative, Walter Beyen (permanent vertegenwoordiger)
  • Director reappointment, Westfin Corporate Finance NV (director)
  • Permanent representative, Marleen Nollet
  • Director appointment, BVBA Gerard Van Acker (director)
  • Permanent representative, Gerard Van Acker
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
20 of 20 deeds read