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Complete company report
Generated 28-06-2026
Active BE 0477.032.538Public limited company

ABO-GROUP ENVIRONMENT

Derbystraat 255 ·9051 Gent, Belgium· 24 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of ABO-GROUP ENVIRONMENT is 0.1% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00212647
31-12-2024 consolidatie 30-06-2025 2025-00220676
31-12-2023 volledig 20-06-2024 2024-00149558
31-12-2023 consolidatie 20-06-2024 2024-00156075
31-12-2022 volledig 29-06-2023 2023-00185730
31-12-2022 consolidatie 29-06-2023 2023-00192362
31-12-2021 volledig 05-07-2022 2022-20165730
31-12-2021 consolidatie 05-07-2022 2022-20172251
31-12-2020 volledig 18-06-2021 2021-21700463
31-12-2020 consolidatie 18-06-2021 2021-21700427
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation06-03-2002
StatusActive
Postal code9051
Connections & network 1 connected companies
Group structure
ABO
Subsidiary · 6 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ABO-Group Environment
Derbystraat 255, 9051 GentDiensten verwant aan de aardolie- en aardgaswinning
since 20022.095.992.331
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0266/00C002 Flanders 1,564 m² 1 · 704 m² 17.4 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 41 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
13-06-2025
State Gazette act Director changes
13-06-2025
State Gazette act Director changes
v3.2
16-01-2025
State Gazette act Capital & shares
Frank Liesse
16-01-2025
State Gazette act Statutes amendment
v3.2
16-01-2025
State Gazette act Capital & shares
v3.2
2024
08-07-2024
State Gazette act Director changes
v3.2
08-07-2024
State Gazette act Director changes
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
05-01-2024
State Gazette act Capital & shares
v3.2
05-01-2024
State Gazette act Capital & shares
Frank Liesse
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
18-09-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
22-12-2022
State Gazette act Miscellaneous
other · Frank De Palmenaer
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
09-02-2022
State Gazette act Director changes
v3.2
2021
16-08-2021
State Gazette act Director changes
v3.2
16-08-2021
State Gazette act Director changes
v3.2
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
02-12-2020
State Gazette act Director changes
v3.2
18-06-2020
State Gazette act Director changes
v3.2
2019
02-07-2019
State Gazette act Director changes
v3.2
2018
02-07-2018
State Gazette act Director changes
v3.2
2017
28-07-2017
State Gazette act Director changes
v3.2
2011
20-09-2011
State Gazette act Director changes
v3.2
18-02-2011
State Gazette act Director changes
v3.2
18-02-2011
State Gazette act Capital & shares
v3.2
18-02-2011
State Gazette act Statutes amendment
v3.2
2010
09-02-2010
State Gazette act Registered-office change
Christoffel Beliën
2009
30-11-2009
State Gazette act Director changes
v3.2
2008
10-11-2008
State Gazette act Capital & shares
v3.2
13-06-2008
State Gazette act Statutes amendment
v3.2
13-06-2008
State Gazette act Capital & shares
v3.2
03-06-2008
State Gazette act Director changes
v3.2
2004
08-10-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 7
16-01-2025
Capital change
16-01-2025
v3.2
05-01-2024
v3.2
05-01-2024
Capital change
18-02-2011
v3.2
10-11-2008
v3.2
13-06-2008
v3.2
Address history · 1
09-02-2010
Registered-office move
All acts · 31 updated 1 year ago
2025
13-06-2025 Jurgen Ostyn reappointed as statutory auditor Director changes
  • Jurgen Ostyn — Commissaris
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-09",
      "evidence_quote": "De Raad van Bestuur heeft kennis genomen van de beslissing van de commissaris Forvis Mazars Bedrij\u00EDsrevisoren BV dat, met ingang vanaf 9 april 2025, de heer Jurgen Ostyn als permanent vertegenwoordiger in de uitvoering van het commissarismandaat zal optreden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO-Group Environment",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Palmenaer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2025 Jurgen Ostyn appointed as statutory auditor Director changes
  • Jurgen Ostyn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO-Group Environment"
  }
}
16-01-2025 Capital decrease of €993,461.09 to €164,503,652.30 Capital & shares·Frank Liesse
  • €165.497.113,39 → €164.503.652,30
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 164503652.3,
      "delta_eur": -993461.09,
      "before_eur": 165497113.39,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO-GROUP ENVIRONMENT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
16-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO-GROUP ENVIRONMENT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
16-01-2025 Capital decrease of €993,461.09 to €164,503,652.30 Capital & shares
  • €165.497.113,39 → €164.503.652,30
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 164503652.3,
      "delta_eur": -993461.0899999738,
      "before_eur": 165497113.39,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO-GROUP ENVIRONMENT"
  }
}
2024
08-07-2024 7 directors appointed Director changes
  • Jadel BV — Onafhankelijk, niet uitvoerend bestuurder
  • Paul Decraemer BV — Onafhankelijk, niet uitvoerend bestuurder
  • Katleen De Stobbeleir BV — Onafhankelijk, niet uitvoerend bestuurder
  • Alti Conseil SAS — Onafhankelijk, niet uitvoerend bestuurder
  • Argonauten BV — Niet uitvoerend bestuurder
  • Frank De Palmenaer — Uitvoerend bestuurder
  • Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Jadel BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Decraemer BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen De Stobbeleir BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Alti Conseil SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Argonauten BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment"
  }
}
08-07-2024 2 directors appointed, 6 reappointed Director changes
  • Anton Nuttens — Commissaris
  • Jurgen Ostyn — Commissaris
  • Jan Gesquière — Bestuurder
  • Paul Decraemer — Bestuurder
  • Katleen De Stobbeleir — Bestuurder
  • Blandine Proriol — Bestuurder
  • Feliciaan De Palmenaer — Bestuurder
  • Frank De Palmenaer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": "Brakelmeersstraat 10, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0475.557.049",
        "name": "Jadel BV",
        "address": "Brakelmeersstraat 10, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verlengt het mandaat als bestuurder voor een periode van 3 jaar (i.e. tot en met de gewone algemene vergadering van 2027) van Jadel BV, Brakelmeersstraat 10, 9830 Sint-Martens-Latem, BE 0475.557.049, vast vertegenwoordigd door Dhr. Jan Gesqui\u00E8re, Brakelmeersstraat 10, 9830 Si",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Decraemer",
        "address": "Koningin Astridlaan 9, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0474.401.957",
        "name": "Paul Decraemer BV",
        "address": "Koningin Astridlaan 9, 9080 Lochristi",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verlengt het mandaat als bestuurder voor een periode van 3 jaar (i.e. tot en met de gewone algemene vergadering van 2027) van Paul Decraemer BV, Koningin Astridlaan 9, 9080 Lochristi, BE 0474.401.957, vast vertegenwoordigd door Dhr. Paul Decraemer, Koningin Astridlaan 9, 9080",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen De Stobbeleir",
        "address": "Pauwstraat 144, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0568.911.730",
        "name": "Katleen De Stobbeleir BV",
        "address": "Pauwstraat 144, 9080 Lochristi",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verlengt het mandaat als bestuurder voor een periode van 3 jaar (i.e. tot en met de gewone algemene vergadering van 2027) van Katleen De Stobbeleir BV, Pauwstraat 144, 9080 Lochristi, RPR 0568.911.730, vertegenwoordigd door Mevr. Katleen De Stobbeleir, Pauwstraat 144, 9080 Lo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blandine Proriol",
        "address": "21 Avenue Louis Pasteur, 43590 Beauzac",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Alti Conseil SAS",
        "address": "21 Avenue Louis Pasteur, 43590 Beauzac",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verlengt het mandaat als bestuurder voor een periode van 3 jaar (i.e. tot en met de algemene vergadering van 2027) Alti Conseil SAS, 21 Avenue Louis Pasteur, 43590 Beauzac, SIREN 837754001, Frankrijk, vast vertegenwoordigd door Mevr. Blandine Proriol, 21 Avenue Louis Pasteur,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feliciaan De Palmenaer",
        "address": "Kortrijksesteenweg 1023, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0766.816.573",
        "name": "Argonauten BV",
        "address": "Andries Pevernagestraat 48, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verlengt het mandaat als bestuurder voor een periode van 3 jaar (i.e. tot en met de algemene vergadering van 2027) Argonauten BV, Andries Pevernagestraat 48, 8530 Harelbeke, BE 0766.816.573, vast vertegenwoordigd door Dhr. Feliciaan De Palmenaer, Kortrijksesteenweg 1023, 9000",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": "Kortrijksesteenweg 766, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verlengt het mandaat als bestuurder voor een periode van 3 jaar (i.e. tot en met de algemene vergadering van 2027) Dhr. Frank De Palmenaer, Kortrijksesteenweg 766, 9000 Gent, als uitvoerend bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijke zetel te Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel, rechtsgeldig vertegenwoordigd door Anton Nuttens en Jurgen Ostyn te benoemen tot commissaris van de Vennootschap voor een term",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijke zetel te Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel, rechtsgeldig vertegenwoordigd door Anton Nuttens en Jurgen Ostyn te benoemen tot commissaris van de Vennootschap voor een term",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment",
    "legal_form": "NA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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}
05-01-2024 Capital decrease of €993,461.09 to €165,497,113.39 Capital & shares
  • €166.490.574,48 → €165.497.113,39
Summary: v3.2
Technical details 
{
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    {
      "kind": "capital_decrease",
      "after_eur": 165497113.39,
      "delta_eur": -993461.0900000036,
      "before_eur": 166490574.48,
      "contribution_type": null
    }
  ],
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  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO-GROUP ENVIRONMENT"
  }
}
05-01-2024 Capital decrease of €993,461.09 to €165,497,113.39 Capital & shares·Frank Liesse
  • €166.490.574,48 → €165.497.113,39
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse, geassocieerde notarissen
Technical details 
{
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    {
      "kind": "capital_decrease",
      "after_eur": 165497113.39,
      "delta_eur": -993461.09,
      "before_eur": 166490574.48,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 10568735,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO-GROUP ENVIRONMENT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO-GROUP ENVIRONMENT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
18-09-2023 4 directors appointed Director changes
  • Paul Decraemer — Onafhankelijk, niet uitvoerend bestuurder
  • Katleen De Stobbeleir — Onafhankelijk, niet uitvoerend bestuurder
  • Blandine Proriol — Onafhankelijk, niet uitvoerend bestuurder
  • Feliciaan De Palmenaer — Niet uitvoerend bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Decraemer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen De Stobbeleir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Blandine Proriol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Feliciaan De Palmenaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment"
  }
}
2022
22-12-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frank De Palmenaer
Summary: otherNotary: Frank De Palmenaer · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Frank De Palmenaer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-12",
    "act_kind_objet": "Herbenoeming bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.032.538",
        "name": "ABO Group Environment NV",
        "role": "other",
        "address": "Derbystraat 55, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.401.957",
        "name": "Paul Decraemer BV",
        "role": "other",
        "address": "Koningin Astridlaan 9, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0568.911.730",
        "name": "Katleen De Stobbeleir BV",
        "role": "other",
        "address": "Pauwstraat 144, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Alti Conseil SAS",
        "role": "other",
        "address": "21 Avenue Louis Pasteur, 43590 Beauzac",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0766.816.573",
        "name": "Argonauten BV",
        "role": "other",
        "address": "Andries Pevernagestraat 48, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De beslissing betreft uitsluitend de herbenoeming van bestuurders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Palmenaer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ABO Group Environment NV, gehouden op 25 mei 2022, heeft besloten de mandaatperiode van vier bestuurders te verlengen voor een periode van \u00E9\u00E9n jaar, tot de gewone algemene vergadering van 2023. De bestuurders zijn Paul Decraemer, Katleen De Stobbeleir, Blandine Proriol (voor Alti Conseil SAS) en Feliciaan De Palmenaer (voor Argonauten BV). De verlenging geldt voor hun functies als onafhankelijke, niet-uitvoerende bestuurders.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
09-02-2022 Frank De Palmenaer appointed as managing director Director changes
  • Frank De Palmenaer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
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      }
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  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment"
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2021
16-08-2021 6 directors appointed Director changes
  • Jan Gesquière — Onafhankelijk, niet uitvoerend bestuurder
  • Paul Decraemer — Onafhankelijk, niet uitvoerend bestuurder
  • Katleen De Stobbeleir — Onafhankelijk, niet uitvoerend bestuurder
  • Blandine Proriol — Onafhankelijk, niet uitvoerend bestuurder
  • Feliciaan De Palmenaer — Niet uitvoerend bestuurder
  • Frank De Palmenaer — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Decraemer",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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    },
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        "rrn": null,
        "name": "Blandine Proriol",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Feliciaan De Palmenaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment"
  }
}
16-08-2021 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment"
  }
}
2020
02-12-2020 2 resigning Director changes
  • Gerard Van Acker — Board member
  • Beheers- en Advieskantoor Van Vaerenbergh en Co nv — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Gerard Van Acker",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Beheers- en Advieskantoor Van Vaerenbergh en Co nv",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment"
  }
}
18-06-2020 2 directors appointed Director changes
  • Paul Decraemer — Onafhankelijk, niet uitvoerend bestuurder
  • Katleen De Stobbeleir — Onafhankelijk niet uitvoerend bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Decraemer",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijk niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen De Stobbeleir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment"
  }
}
2019
02-07-2019 2 directors appointed Director changes
  • BVBA Decraemer Paul — Bestuurder
  • BVBA Katleen De Stobbeleir — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Decraemer Paul",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Katleen De Stobbeleir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment"
  }
}
2018
02-07-2018 4 directors appointed Director changes
  • BVBA Jadel — Voorzitter van de raad van bestuur
  • NV Studie- en Expertisebureau De Palmenaer — Gedelegeerd bestuurder
  • BVBA Decraemer Paul — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA Jadel",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Studie- en Expertisebureau De Palmenaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Decraemer Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment nv"
  }
}
2017
28-07-2017 Ivo Van Vaerenbergh appointed as director Director changes
  • Ivo Van Vaerenbergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Van Vaerenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "ABO Group Environment NV"
  }
}
2011
20-09-2011 1 director appointed, 1 resigning Director changes
  • Christoffel Beliën — Gevolmachtigde
  • Jozef Marc Rosiers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Marc Rosiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Christoffel Beli\u00EBn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "Thenergo"
  }
}
18-02-2011 1 director appointed, 1 resigning Director changes
  • KEPPENS Johan — Bestuurder
  • KEPPENS Johan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEPPENS Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEPPENS Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "Thenergo"
  }
}
18-02-2011 Capital increase of €3,042,000 to €139,828,062.37 Capital & shares
  • €136.786.062,37 → €139.828.062,37
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 139828062.37,
      "delta_eur": 3042000.0,
      "before_eur": 136786062.37,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "Thenergo"
  }
}
18-02-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "Thenergo"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2010
09-02-2010 Registered office moved from Brussel to Antwerpen Registered-office change·Christoffel Beliën
  • 1050 BRUSSEL - LOUIZALAAN 505 BUS 2 → 2018 Antwerpen, Brusselstraat 59
Notary: Christoffel Beliën · Aartselaar
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Brusselstraat 59",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 BRUSSEL - LOUIZALAAN 505 BUS 2",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "505",
        "locality_suffix": null
      },
      "effective_date": "2009-12-08",
      "evidence_quote": "De raad van bestuur van 08/12/2009 heeft beslist met onmiddellijke ingang de vennootschapzetel te verplaatsen naar 2018 Antwerpen, Brusselstraat 59.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christoffel Beli\u00EBn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-09",
    "filing_date": "2009-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2009-12-08",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "THENERGO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoffel Beli\u00EBn",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Kruispuntbank Ondernemingen",
    "Belgisch Staatsblad"
  ]
}
2009
30-11-2009 3 directors appointed, 2 resigning Director changes
  • Yann Pierre Michel Massoulier — Bestuurder
  • Daniel Schurmans — Directeur
  • Johan Keppens — Bestuurder
  • Carl Malbrain — Bestuurder, gedelegeerd bestuurder
  • Daniel Schurmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Malbrain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Pierre Michel Massoulier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Schurmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Daniel Schurmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Keppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "THENERGO"
  }
}
2008
10-11-2008 Capital increase of €652,550.75 to €129,491,746.44 Capital & shares
  • €128.839.195,69 → €129.491.746,44
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 129491746.44,
      "delta_eur": 652550.75,
      "before_eur": 128839195.69,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "Thenergo"
  }
}
13-06-2008 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "Thenergo"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-06-2008 Capital increase of €38,148,850 to €115,781,570.92 Capital & shares
  • €77.632.720,92 → €115.781.570,92
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 115781570.92,
      "delta_eur": 38148850.0,
      "before_eur": 77632720.92,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "Thenergo"
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}
03-06-2008 4 directors appointed, 3 resigning Director changes
  • FARACHA EQUITIES SA — Bestuurder
  • FARACHA EQUITIES SA — Vice président du conseil d'administration
  • Gert Vanhees — Réviseur d'entreprise
  • Garino Stéphane — Bestuurder
  • BEST PARTNERS SA — Vice président du conseil d'administration
  • BEST PARTNERS SA — Bestuurder
  • Deloitte Réviseurs' d'entreprises — Réviseur d'entreprise
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Vice-pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "BEST PARTNERS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "BEST PARTNERS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "FARACHA EQUITIES SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "FARACHA EQUITIES SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "R\u00E9viseur d\u0027entreprise",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs\u0027 d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "R\u00E9viseur d\u0027entreprise",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Garino St\u00E9phane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.032.538",
    "name_full": "THENERGO"
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL ABO-GROUP ENVIRONMENT
Registered office
Derbystraat 255
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ILLINOIS BE 0452.044.942 · Gent
Pierre Dubrulle & C° BE 0475.970.981 · Gent
What's Cooking Group BE 0421.364.139 · Gent
"MENSIERS"/VAN SCHOORS ERIKA BE 0500.931.556 · Geraardsbergen
ADPO GROUP BE 0473.333.769 · Beveren-Kruibeke-Zwijndrecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative