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ABS

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Public limited company·Vervaardiging van carrosserieën voor motorvoertuigen· 10 yrs active
Ambachtenlaan 4 ·3001 Leuven, Belgium
BE 0636.932.979
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Belgisch Staatsblad — acts

4 acts
All acts · 4 updated 1 year ago
2025
06-02-2025 Laurent Van der Linden reappointed as statutory auditor Director changes
  • Laurent Van der Linden — Commissaris
Technical details
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      "subkind": "renewal",
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        "name": "BV RSM InterAudit",
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      "evidence_quote": "Herbenoeming commissaris Het mandaat van commissaris is aan de BV RSM InterAudit toevertrouwd voor een periode van 3 jaar; BV RSM InterAudit heeft de heer Laurent Van der Linden, bedrijfsrevisor, aangeduid als vertegenwoordiger. (...)",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-29",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.932.979",
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  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Antoine de Harlez de Deulin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
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  "corrected_publication_numac": null
}
2024
09-02-2024 3 directors appointed Director changes
  • CATELIN Benoît, Pierre, Marcel — Gedelegeerd bestuurder
  • de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain — Gedelegeerd bestuurder
  • Antoine de Harlez de Deuilin — Bestuurder
Technical details
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        "birth_place": "Vincennes, FR"
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      "reason": null,
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      "via_org": {
        "kbo": "0644.544.511",
        "name": "SAAEM SA",
        "address": "1931 Luxembourg, avenue de la Libert\u00E9 45",
        "country": "LU",
        "legal_form": "SA"
      },
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      "effective_date": "2023-12-19",
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        "value": "6"
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    {
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      "person": {
        "rrn": null,
        "name": "de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain",
        "address": "4000 Li\u00E8ge, Quai de Rome 25/0081",
        "birth_date": "1962-09-11",
        "profession": null,
        "birth_place": "Luik"
      },
      "reason": null,
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        "name": "Antoine de Harlez de Deuilin",
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    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.932.979",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Bram VUYLSTEKE
Summary: Fusion completedNotary: Bram VUYLSTEKE · Riemst
Technical details
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    "office_city": "Riemst",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van de maand mei om vijftien uur",
    "old_schedule": "derde maandag van juni om achttien uur",
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "fusion_completed",
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  "subject_company": {
    "kbo": "0636.932.979",
    "name_full": "ABS FRANCORCHAMPS",
    "legal_form": "BV"
  },
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    "fiscal_year_end": "2023-09-30",
    "filing_reference": null
  },
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    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "SAAEM BELGIUM"
  }
}
2022
03-11-2022 1 director appointed, 1 resigning Director changes
  • Laurent Van der Linden — Commissaris
  • Alexis PALM — Commissaris
Technical details
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        "name": "Alexis PALM",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": null,
        "name": "CVBA KPMG Bedrijfsrevisoren",
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        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De aandeelhouders erkennen dat de huidige commissaris, overeenkomstig beroepsverantwoordelijkheden, volledig verslag heeft gebracht over de uitvoering van zijn mandaat. De vergadering aanvaard dus dan ook met \u00E9\u00E9nparigheid van stemmen het ontslag van de CVBA KPMG Bedrijfsrevisoren vertegenwoordigd do",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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        "name": "CVBA RSM InterAudit",
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      },
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      "compensated": null,
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      "evidence_quote": "Het mandaat van commissaris wordt aan de CVBA RSM InterAudit toevertrouwd voor een periode van 3 jaar lopende over de boekjaren 2020, 2021 en 2022. RSM InterAudit heeft de heer Laurent Van der Linden, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
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  },
  "act_meta": {
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2020-12-02",
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    },
    {
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      "date": "2018-03-28",
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    }
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    "person_name": "Lionel Peeters",
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}