ABO Operations
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-01
abbreviated format · 104 days before the deadline
2025
25-03
Gazette deed
Registered office moved within LummenReappointment: PKF Bofidi Audit BV (statutory auditor) · Permanent representatives: Marechal Ivo and Alenus Jeffrey6 points ▸
Gazette deed
Registered office moved within Lummen
Reappointment: PKF Bofidi Audit BV (statutory auditor) · Permanent representatives: Marechal Ivo and Alenus Jeffrey6 points ▸
- General meeting, 30-01-2025
- Auditor reappointment, PKF Bofidi Audit BV (statutory auditor)
- Board meeting, 17-02-2025
- Registered-office move, 3560 Lummen, Pastorijstraat 1A-1B
- Permanent representative, Marechal Ivo
- Permanent representative, Alenus Jeffrey
14-03
Gazette deed
Appointment: BeiNControl BV (director)Permanent representatives: Bart Jacobs and Peter Verguts · Resignation: Convinto BV (director)7 points ▸
Gazette deed
Appointment: BeiNControl BV (director)
Permanent representatives: Bart Jacobs and Peter Verguts · Resignation: Convinto BV (director)7 points ▸
- General meeting, 21-12-2023
- Other provision, “bepaalde duur, herbenoeming bestuurders” (deed in Dutch)
- Director appointment, BeiNControl BV (director)
- Permanent representative, Bart Jacobs
- General meeting, 21-02-2025
- Director resignation, Convinto BV (director)
- Permanent representative, Peter Verguts
26-02
abbreviated format · 63 days before the deadline
2024
19-01
abbreviated format · 102 days before the deadline
2023
30-09
Financial
Liquidity more than doubledcurrent ratio 3.01
The current ratio rises from 1.36 to 3.01. Short-term debt falls from €833,477 to €152,801.
09-05
Gazette deed
Permanent representatives: Verguts Peter and Alenus JeffreyAppointment: BB3 Audit (statutory auditor)4 points ▸
Gazette deed
Permanent representatives: Verguts Peter and Alenus Jeffrey
Appointment: BB3 Audit (statutory auditor)4 points ▸
- General meeting, 27-04-2022
- Permanent representative, Verguts Peter
- Permanent representative, Alenus Jeffrey
- Auditor appointment, BB3 Audit (statutory auditor)
12-01
abbreviated format · 108 days before the deadline
2022
29-04
abbreviated format · 1 day before the deadline
2021
30-09
Financial
Equity above €200,000equity €242,103 ▲273%
After 2 profitable years in a row, equity reaches €242,103.
16-07
abbreviated format · 15 days before the deadline
2020
31-12
Financial
Back to profitnet €660,629
The net result is €660,629, after one loss-making year.
Show earlier events
31-08
abbreviated format · 31 days late
2019
25-04
abbreviated format · 5 days before the deadline
2018
25-01
abbreviated format · 95 days before the deadline
2017
12-04
abbreviated format · 18 days before the deadline
1988
06-04
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank