ABO Logistics
ActiveFrom the official registers: KBO 33 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ABO Logistics has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€3.4m) and a net result of -€70,405. Equity is shrinking by about 9.9% per year across the filed financial years. Its solvency ranks better than 5% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
History
On 12 November 1992, ABO Logistics was incorporated.1 The registered office moved to Aartselaar in 2004 and to Gent in 2019.23 The capital was increased 2 times between 2004 and 2007, most recently to €325,000.24 In 2019 the company took the name ABO Logistics.3 Of the 3 current board members, 3 have served since 2024.5 Turnover went from €898,371 in 2018 to €130,212 in 2021.6
Acts, filings and financial milestones
16-12
Gazette deed
Permanent representative: Jurgen Ostyn1 fact ▸
- Permanent representative, Jurgen Ostyn (statutory auditor)
19-08
Gazette deed
Appointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)1 fact ▸
- Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)
25-01
Gazette deed
Resignations: ABO-GROUP ENVIRONMENT (director) and DE PALMENAER Frank Jacques Marie (managing director)Permanent representative: DECRAEMER Paul · Appointment: DE PALMENAER Frank Jacques Marie (sole director) · Amendment of the articles7 facts ▸
- General meeting, 21-12-2023
- Amendment of the articles (4 times)
- Other provision, “e-mailadres en website” (deed in Dutch)
- Director resignation, ABO-GROUP ENVIRONMENT (director)
- Permanent representative, DECRAEMER Paul
- Director appointment, DE PALMENAER Frank Jacques Marie (sole director)
- Director resignation, DE PALMENAER Frank Jacques Marie (managing director)
27-01
Gazette deed
Reappointment: Frank De Palmenaer (director)3 facts ▸
- General meeting, 22-06-2022
- Director reappointment, Frank De Palmenaer (director)
- Director in office, Frank De Palmenaer (managing director)
26-11
Gazette deed
Resignation: ABO Group Environment (mandaat)Permanent representative: Johan Reybroek2 facts ▸
- Director resignation, ABO Group Environment (mandaat)
- Permanent representative, Johan Reybroek
24-11
Gazette deed
Appointment: Abo Group Environment NV (director)Permanent representative: Paul Decraemer2 facts ▸
- Director appointment, Abo Group Environment NV (director)
- Permanent representative, Paul Decraemer
Show earlier events
16-08
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Paul Eelen · Mandate compensation4 facts ▸
- General meeting, 15-06-2021
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Paul Eelen
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BV
15-01
Gazette deed
Resignation: ABO Holding nv (director)Appointment: ABO-GROUP Environment nv (director) · Permanent representative: Johan Reybroeck3 facts ▸
- Director resignation, ABO Holding nv (director)
- Director appointment, ABO-GROUP Environment nv (director)
- Permanent representative, Johan Reybroeck
30-07
Gazette deed
Reappointments: Frank De Palmenaer (director) and ABO Holding NV (director)Permanent representative: Johan Reybroeck · Appointment: Frank De Palmenaer (managing director)5 facts ▸
- General meeting, 07-06-2019
- Director reappointment, Frank De Palmenaer (director)
- Director reappointment, ABO Holding NV (director)
- Permanent representative, Johan Reybroeck
- Director appointment, Frank De Palmenaer (managing director)
30-04
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Name change · Registered-office move · Amendment of the articles6 facts ▸
- General meeting, 26-04-2019
- Name change, ABO Logistics
- Registered-office move, 9051 Gent (Sint-Denijs-Westrem), Derbystraat 263
- Amendment of the articles
- Power of attorney, ECOREM (2 times)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
23-04
Gazette deed
Resignation: Walter MONDT (bestuurder)Appointment: Frank DE PALMENAER (managing director)3 facts ▸
- Board meeting, 01-03-2019
- Director resignation, Walter MONDT ((gedelegeerd) bestuurder)
- Director appointment, Frank DE PALMENAER (managing director)
25-09
Gazette deed
Reappointment: EY, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Marnix Van Dooren · Mandate compensation4 facts ▸
- General meeting, 08-06-2018
- Auditor reappointment, EY, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Marnix Van Dooren
- Mandate compensation, EY, Ernst & Young Bedrijfsrevisoren BCVBA
05-09
Gazette deed
Reappointments: Walter Mondt, Frank De Palmenaer and ABO Holding NVAppointments: Walter Mondt (managing director) and Frank De Palmenaer (chair of the board) · Permanent representative: Johan Reybroeck7 facts ▸
- General meeting, 30-06-2016
- Director reappointment, Walter Mondt (director)
- Director reappointment, Frank De Palmenaer (director)
- Director reappointment, ABO Holding NV (director)
- Director appointment, Walter Mondt (managing director)
- Director appointment, Frank De Palmenaer (chair of the board)
- Permanent representative, Johan Reybroeck
04-04
Gazette deed
Permanent representative: Johan ReybroeckResignations: Walter Mondt (chair of the board) and Frank De Palmenaer (managing director) · Appointments: Frank De Palmenaer (chair of the board) and Walter Mondt (managing director)6 facts ▸
- Board meeting, 24-12-2015
- Permanent representative, Johan Reybroeck
- Director resignation, Walter Mondt (chair of the board)
- Director appointment, Frank De Palmenaer (chair of the board)
- Director resignation, Frank De Palmenaer (managing director)
- Director appointment, Walter Mondt (managing director)
13-01
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
01-08
Gazette deed
Amendment of the articles · Resignations & appointments · RestructuringAppointments: MONDT Walter (chair of the board) and DE PALMENAER Frank (managing director) · Demerger · Accounting effect15 facts ▸
- General meeting, 07-07-2014
- Amendment of the articles (4 times)
- Demerger, “partiële splitsing door overneming”, 13-05-2014 (deed in Dutch)
- Accounting effect, 01-01-2014
- Capital decrease, €188,117.29
- Capital, €136,882.71
- Share issue, 4674822, “zelfde rechten als de bestaande aandelen, delend in het bedrijfsresultaat vanaf 01-01-2014” (deed in Dutch)
- Power of attorney, Myriam Dietens
- Power of attorney, Annick Delmaire
- Power of attorney, Martine De Vrieze
- Power of attorney, Ann De Wilde
- Power of attorney, Steven Strobbe
- +3 further facts in this act
02-06
Gazette deed
RestructuringPermanent representative: Frank DE PALMENAER · Demerger · Capital22 facts ▸
- Board meeting, 13-05-2014
- Demerger, “Partiële splitsing waarbij de bedrijfstak 'BODEM' van ECOREM overgaat naar ABO door overneming.” (deed in Dutch)
- 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
- +10 further facts in this act
18-10
Gazette deed
Reappointments: Walter Mondt, Frank De Palmenaer and 2 othersPermanent representative: Veerle Catry6 facts ▸
- General meeting, 24-04-2013
- Director reappointment, Walter Mondt (director)
- Director reappointment, Frank De Palmenaer (director)
- Director reappointment, ExeQutes Holding NV (director)
- Auditor reappointment, BDO Bedrijfsrevisoren, Burg. Venn. CVBA (statutory auditor)
- Permanent representative, Veerle Catry
28-07
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
- Permanent representative, Veerle Catry
- Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
10-12
Gazette deed
Reappointments: Walter Mondt, Frank De Palmenaer and EXEQUTES HOLDINGPermanent representative: Frank De Palmenaer · Capital increase · Capital12 facts ▸
- General meeting, 14-11-2007
- Capital increase, €200,000
- Capital, €325,000
- Amendment of the articles (2 times)
- Director reappointment, Walter Mondt (director)
- Director reappointment, Frank De Palmenaer (director)
- Director reappointment, EXEQUTES HOLDING (director)
- Permanent representative, Frank De Palmenaer
- Mandate compensation, Walter Mondt (2 times)
- Board meeting, 14-11-2007
- Director reappointment, Walter Mondt (managing director)
- Share profit sharing, “New shares (3,200) share in profits from 2008-01-01” (deed in Dutch)
31-12
Gazette deed
Appointment: BDO Revisoren (commissaris revisor)Permanent representative: Veerle Catry · Shareholding5 facts ▸
- General meeting, 14-10-2004
- Auditor appointment, BDO Revisoren (commissaris revisor)
- Permanent representative, Veerle Catry
- Shareholding, “1400 aandelen” (deed in Dutch)
- Shareholding, “600 aandelen” (deed in Dutch)
01-06
Gazette deed
Reappointment: MONDT Walter Victor Roger (managing director)Permanent representative: DE PALMENAER Frank Jacques Maria · Approval · Director discharge11 facts ▸
- General meeting, 01-05-2004
- Approval, 31-12-2003
- Director discharge, ECOREM
- Director reappointment, MONDT Walter Victor Roger (managing director)
- Capital increase, €63,026.62
- Capital, €125,000
- Registered-office move, 2630 Aartselaar, Kontichsesteenweg 38
- Amendment of the articles (4 times)
- Board meeting, 01-05-2004
- Permanent representative, DE PALMENAER Frank Jacques Maria
- Capital conversion, 61973.38, 8000000
Sources:Publications in the Belgian Official GazetteFilings with the National Bank