ABP CONSULT
ActiveActs, filings and financial milestones
2025
23-12
Gazette deed
Resignation: Patricia PETIT (director)Reappointment: Patricia PETIT (director) · Capital conversion · Reserve release9 points ▸
Gazette deed
Resignation: Patricia PETIT (director)
Reappointment: Patricia PETIT (director) · Capital conversion · Reserve release9 points ▸
- General meeting, “statuten aanpassen aan WVV en rechtsvorm besloten vennootschap (afgekort BV) behouden, Eerste beslissing” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, op heffen statutair onbeschikbare eigen vermogensrekening en overboeken naar beschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Director resignation, Patricia PETIT (director)
- Director reappointment, Patricia PETIT (director (not named in the articles))
- Power of attorney
14-11
abbreviated format · 14 days late
2024
20-11
micro format · 20 days late
2023
08-11
micro format · 8 days late
2022
28-10
micro format · 3 days before the deadline
2021
01-11
micro format · 1 day late
31-03
Financial
Weakest financial yearnet -€43,528
The net result drops to -€43,528, the lowest from 2019 to 2025. It recovers the following year.
2020
30-11
micro format · 30 days late
2019
04-10
micro format · 27 days before the deadline
2018
22-10
micro format · 9 days before the deadline
2017
06-10
micro format · 25 days before the deadline
2016
27-10
abbreviated format · 4 days before the deadline
2001
25-08
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