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ABOFISK

Active Private limited companyfounded 2010active for 16 yearsParochiestraat 125, 9472 DenderleeuwKBO/BCE: BE 0830.478.267 subsidiary of Eeco Twins Accounting#5 company by total assets in Denderleeuw, Professional and technical services sector
ABOFISK
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Board

3 directors, last change in 2024
PHILIPS FINANCIAL Comm.V
Director (not named in the articles), permanent representative PHILIPS Pieter
since 06-04-2017 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
TIME FINANCIAL CommV
Director (not named in the articles), permanent representative DE SCHUYTENEER Michael
since 01-09-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Twins Account BV
Director (not named in the articles), permanent representative LAUREYNS Steve
since 01-09-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zonder afbreuk aan het voorgaande, ligt alles wat niet uitdrukkelijk door de statuten of door de wet aan de beslissing van de algemene…”
deed of 18-05-2017
Permanent representatives 3
PHILIPS Pieter
Permanent representative, for PHILIPS FINANCIAL
appointed by deed of 18-05-2017
DE SCHUYTENEER Michael
Permanent representative, for TIME FINANCIAL
appointed by deed of 27-03-2024
LAUREYNS Steve
Permanent representative, for Twins Account
appointed by deed of 27-03-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
PHILIPS FINANCIAL
Manager (not named in the articles)
TIME FINANCIAL
Director (not named in the articles)
Twins Account
Director (not named in the articles)
EECOFISK
Manager (not named in the articles)
HAELTERMAN Eric Achiel
Statutory manager
Van Heddegem Luc
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • PHILIPS FINANCIAL
    • Manager (not named in the articles), from 06-04-2017 to date
  • TIME FINANCIAL
    • Director (not named in the articles), from 01-09-2023 to date
  • Twins Account
    • Director (not named in the articles), from 01-09-2023 to date
  • EECOFISK
    • Manager (not named in the articles), from 06-04-2017 to 24-07-2022
  • HAELTERMAN Eric Achiel
    • Statutory manager, until 18-05-2017
  • Van Heddegem Luc
    • Statutory manager, until 18-05-2017

Control

Parent
Eeco Twins Accounting
Equity €437,898
Profit €294,134 in 2025 (profit €99,728 in 2024)
Checked score 86
100%
This company
ABOFISK
Equity €170,105
Profit €30,438 in 2025

Further up the chainPSD Invest 100%

and 1 other shareholder

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PSD Invest
100%
100%
Eeco Twins Accounting
100%
100% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Deellijst externe leden Instituut Accountants en Belastingconsulenten, accountant en belastingconsulent”
“Enkel zij beslissende invloed op oriëntatie beleid, vennoten en/of houders stemrechten geen lid Instituut,niet in wettelijk verboden of…”
deed of 18-05-2017 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 March at 11:00
deed of 27-03-2024 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-03-2024 ↗
  • PSD Invest all shares
Capital over time
  1. 27-03-2024 Converted to unavailable equity

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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