ABV DEVELOPMENT
ActiveSummary
ABV DEVELOPMENT has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,981 and a net result of €6,657. Equity has been shrinking by about 7.4% per year since 2018. Its solvency ranks better than 40% of 2,815 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 06-08-2014 Normal situation
- Registered office
- 28 active companies are registered at this address 3 started in the 12 months before. Source: KBO register, as of 4 November 2026.
- Activity
- Other business support services NACE 82990and 1 other
- Establishment unit
- 2.238.433.960 1180 Ukkel, since 06-08-2014
- Financial year end
- 31 December
- Peppol
- Reachable since 31-12-2025
Board and ownership
Board
- Lambert Jean-MarcDirector · since 10-10-2022
- MAES Frédéric Michel Charles RichardDirector
- MAES Michel Charles LouisDirector
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.5%
Annual accounts 2025
- Gross margin
- €7,551
- ▼ 76.9%
- Turnover
- ≈ €43,000
- estimated
- Profit
- €6,657
- ▼ 78.9%
- Equity
- €20,981
- ▲ 46.5%
- Total assets
- €69,769
- ▼ 20.9%
- 2025 accounts filed 27 days after the deadline
Score breakdownraises risk1 change of registered office in 24 monthsSize: total assets €69,769lowers riskSector: Office administrative, office support and other business support activities (NACE 82)Liquidity: current ratio 2.11, cash €13,169Show the evidence
Checked score
Score 2025
82
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 47% of micro companies in office administrative support (NACE 82)
Financial strength · tick: 2024
Average
Solvency
55+14
equity 30.1% of total assets
Liquidity
50+13
short-term debt 47.1% · cash 18.9%
Profitability
61-39
return on assets 9.5%
Bankruptcy probability within 12 months
0.5%
Very low
0%0.5%1.5%4%10%≥ 25%
About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 1.1%
01-2025: 1.1%● unchanged vs 12-2024
02-2025: 1.2%▲ +0.1 percentage points vs 01-2025
03-2025: 1.2%● unchanged vs 02-2025
04-2025: 1.2%● unchanged vs 03-2025
05-2025: 1.2%● unchanged vs 04-2025
06-2025: 1.2%● unchanged vs 05-2025
07-2025: 1.2%● unchanged vs 06-2025
08-2025: 1.4%▲ +0.2 percentage points vs 07-2025highest value
09-2025: 0.3%▼ -1.1 percentage points vs 08-2025
10-2025: 0.3%● unchanged vs 09-2025
11-2025: 0.3%● unchanged vs 10-2025
12-2025: 0.3%● unchanged vs 11-2025
01-2026: 0.3%● unchanged vs 12-2025lowest value
02-2026: 0.3%● unchanged vs 01-2026lowest value
03-2026: 0.7%▲ +0.4 percentage points vs 02-2026
04-2026: 0.7%● unchanged vs 03-2026
05-2026: 0.7%● unchanged vs 04-2026
06-2026: 0.7%● unchanged vs 05-2026
07-2026: 0.7%● unchanged vs 06-2026
08-2026: 1.0%▲ +0.3 percentage points vs 07-2026
09-2026: 0.5%▼ -0.5 percentage points vs 08-2026
10-2026: 0.5%● unchanged vs 09-2026
11-2026: 0.5%● unchanged vs 10-2026
Credit of up to €1,500 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 2.11 (1.19 in 2024), above the usual 1.5. Short-term debt is 47.1% and cash 18.9% of total assets. However, 69.9% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 82, micro). It does better than 36% of them on solvency, 41% on liquidity, 32% on profitability and 78% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 27 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-08-2026, 27 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
27 days late
2024
12 days late
2023
30 days late
2022
31 days late
2021
31 days late
2020
4 days late
2019
48 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 26 days after the deadline. In the sector (NACE 82), the median for financial year 2024 was 7 days before the deadline, and 35% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 August (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
2025 annual accounts filed 27 days after the deadline Filed on 27 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00448359.
Annual accounts 2025 filed on 27-08-2026 at the NBB all 12 filings
Turnover
≈ €43,000
Estimated: probably between €21,000 and €88,000
EBIT margin
Not included in this filing
Net result
€6,657▼ 78.9%
2024 · €31,547
Working capital
€36,532▲ 162%
2024 · €13,944
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€7,151
▼ 77.8%
2025
20182025
Net result
€6,657
▼ 78.9%
2025
middle half of the sector
20182025
Equity
€20,981
▲ 46.5%
2025
lowest quarter of the sector
20182025
Total assets
€69,769
▼ 20.9%
2025
lowest quarter of the sector
20182025
Debt
€48,788
▼ 34.0%
2025
20182025
Working capital
€36,532
▲ 162%
2025
middle half of the sector
20182025
Solvency
30.1%
▲ 13.8pp
2025
middle half of the sector
20182025
Current ratio
2.11
▲ 0.92
2025
middle half of the sector
20182025
Return on assets (ROA)
9.5%
▼ 26.2pp
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€434-€3,147▲ 625%€5,223▲ 66.0%-€7,872€542-€38,734€32,281€7,151▼ 77.8%
Net result€151-€2,148▲ 14×€1,892within the sector's middle half▼ 11.9%-€1,284within the sector's middle half€80within the sector's middle half-€39,327below the sector's middle half€31,547within the sector's middle half€6,657within the sector's middle half▼ 78.9%
Equity€24,911-€27,059▲ 8.6%€28,951below the sector's middle half▲ 7.0%€22,024below the sector's middle half▼ 23.9%€22,104below the sector's middle half▲ 0.4%-€17,223below the sector's middle half€14,324below the sector's middle half€20,981below the sector's middle half▲ 46.5%
Total assets€125,893-€125,923=€84,085below the sector's middle half▼ 33.2%€195,303below the sector's middle half▲ 132%€66,127below the sector's middle half▼ 66.1%€72,671below the sector's middle half▲ 9.9%€88,211below the sector's middle half▲ 21.4%€69,769below the sector's middle half▼ 20.9%
Debt€100,982-€98,864▼ 2.1%€55,134▼ 44.2%€173,278▲ 214%€44,023▼ 74.6%€89,894▲ 104%€73,887▼ 17.8%€48,788▼ 34.0%
Working capital€17,889-€26,678▲ 49.1%€28,570within the sector's middle half▲ 7.1%€21,644within the sector's middle half▼ 24.2%€21,724within the sector's middle half▲ 0.4%-€17,603within the sector's middle half€13,944within the sector's middle half€36,532within the sector's middle half▲ 162%
Solvency19.8%-21.5%▲ 1.7pp34.4%within the sector's middle half▲ 12.9pp11.3%below the sector's middle half▼ 23.2pp33.4%within the sector's middle half▲ 22.1pp-23.7%below the sector's middle half▼ 57.1pp16.2%within the sector's middle half▲ 39.9pp30.1%within the sector's middle half▲ 13.8pp
Current ratio1.18-1.27▲ 0.091.52within the sector's middle half▲ 0.251.12within the sector's middle half▼ 0.391.49within the sector's middle half▲ 0.370.80within the sector's middle half▼ 0.691.19within the sector's middle half▲ 0.382.11within the sector's middle half▲ 0.92
Return on assets (ROA)0.1%-1.7%▲ 1.6pp2.3%within the sector's middle half▲ 0.5pp-0.7%below the sector's middle half▼ 2.9pp0.1%within the sector's middle half▲ 0.8pp-54.1%below the sector's middle half▼ 54.2pp35.8%above the sector's middle half▲ 89.9pp9.5%within the sector's middle half▼ 26.2pp
above
within
below
The sector band is the middle half of the companies in Office administrative, office support and other business support activities (NACE 82). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 78% lower than in 2024.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €69,769
Fixed assets
€381 =
Current assets
€69,389 ▼ 21.0%
Equity and liabilities €69,769
Equity
€20,981 ▲ 46.5%
Debt
€48,788 ▼ 34.0%
Debt's share of the balance-sheet total falls from 83.8% to 69.9%. Equity is higher and debt is lower.
Key figures and ratios
Debt to equity
2.33▼
2024 · 5.16
ROE
31.7%▼
2024 · 220.2%
Debt ≤ 1 year
€32,857▼
2024 · €73,887
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4,727 | - | - | - | - | - | - | - | - |
| Other operating charges640/8 | - | - | - | €348 | €348 | €582 | €387 | €400 | ▲ 3.2% |
| Gross operating margin9900 | €5,161 | €10,137 | €5,571 | -€7,524 | €889 | -€38,152 | €32,668 | €7,551 | ▼ 76.9% |
| Operating profit (loss)9901 | €434 | €3,147 | €5,223 | -€7,872 | €542 | -€38,734 | €32,281 | €7,151 | ▼ 77.8% |
| Financial income75/76B | - | - | - | €5,642 | €1 | - | - | - | - |
| Recurring financial income75 | - | €260 | - | €5,642 | €1 | - | - | - | - |
| Financial charges65/66B | - | - | - | €307 | €463 | €593 | €734 | €494 | ▼ 32.6% |
| Recurring financial charges65 | €183 | €432 | €597 | €307 | €463 | €593 | €734 | €494 | ▼ 32.6% |
| Profit (loss) for the period before taxes9903 | €251 | €2,976 | €4,627 | -€2,536 | €80 | -€39,327 | €31,547 | €6,657 | ▼ 78.9% |
| Income taxes67/77 | €100 | €828 | €2,735 | -€1,251 | - | - | - | - | - |
| Profit (loss) for the period9904 | €151 | €2,148 | €1,892 | -€1,284 | €80 | -€39,327 | €31,547 | €6,657 | ▼ 78.9% |
| Profit (loss) for the period to be appropriated9905 | €151 | €2,148 | €1,892 | -€1,284 | €80 | -€39,327 | €31,547 | €6,657 | ▼ 78.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €125,893 | €125,923 | €84,085 | €195,303 | €66,127 | €72,671 | €88,211 | €69,769 | ▼ 20.9% |
| Fixed assets21/28 | €7,023 | €381 | €381 | €381 | €381 | €381 | €381 | €381 | = |
| Intangible fixed assets21 | €4,351 | - | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €2,291 | - | - | - | - | - | - | - | - |
| Financial fixed assets28 | €381 | €381 | €381 | €381 | €381 | €381 | €381 | €381 | = |
| Current assets29/58 | €118,870 | €125,542 | €83,704 | €194,922 | €65,747 | €72,290 | €87,830 | €69,389 | ▼ 21.0% |
| Amounts receivable within one year40/41 | €111,093 | €96,984 | €72,231 | €175,363 | €39,618 | €51,767 | €63,937 | €56,220 | ▼ 12.1% |
| Trade receivables40 | - | - | - | €164,949 | €39,618 | €51,767 | €63,937 | €56,220 | ▼ 12.1% |
| Other amounts receivable41 | - | - | - | €10,414 | - | - | - | - | - |
| Cash at bank and in hand54/58 | €7,778 | €28,557 | €11,473 | €19,559 | €26,128 | €20,523 | €23,214 | €13,169 | ▼ 43.3% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €679 | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €125,893 | €125,923 | €84,085 | €195,303 | €66,127 | €72,671 | €88,211 | €69,769 | ▼ 20.9% |
| Equity10/15 | €24,911 | €27,059 | €28,951 | €22,024 | €22,104 | -€17,223 | €14,324 | €20,981 | ▲ 46.5% |
| Contributions10/11 | €18,550 | €18,550 | - | €18,550 | €18,550 | €20,405 | €20,405 | €20,405 | = |
| Reserves13 | €415 | €1,855 | €1,855 | €1,855 | €1,855 | - | - | - | - |
| Non-distributable reserves130/1 | - | - | - | €1,855 | €1,855 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,855 | €1,855 | - | - | - | - |
| Profit (loss) carried forward14 | €304 | €1,012 | €2,904 | €1,619 | €1,699 | -€37,628 | -€6,081 | €576 | - |
| Amounts payable17/49 | €100,982 | €98,864 | €55,134 | €173,278 | €44,023 | €89,894 | €73,887 | €48,788 | ▼ 34.0% |
| Amounts payable within one year42/48 | €100,982 | €98,864 | €55,134 | €173,278 | €44,023 | €89,894 | €73,887 | €32,857 | ▼ 55.5% |
| Trade debts44 | €21,632 | €33,807 | €21,328 | €16,091 | €5,307 | €18,718 | €1,078 | €23,987 | ▲ 22× |
| Suppliers440/4 | - | - | - | €16,091 | €5,307 | €18,718 | €1,078 | €23,987 | ▲ 22× |
| Taxes, remuneration and social security45 | - | - | - | €1,444 | €7,902 | €9,532 | €11,165 | €5,749 | ▼ 48.5% |
| Taxes450/3 | - | - | - | €1,444 | €7,902 | €9,532 | €11,165 | €5,749 | ▼ 48.5% |
| Other amounts payable47/48 | - | - | - | €155,743 | €30,814 | €61,643 | €61,643 | €3,121 | ▼ 94.9% |
| Accrued charges and deferred income492/3 | - | - | - | - | - | - | - | €15,931 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €151 | €2,148 | €1,892 | -€1,284 | €80 | -€39,327 | €31,547 | €6,657 | ▼ 78.9% |
| + Depreciation and write-downs630 | €4,727 | - | - | - | - | - | - | - | - |
| Operating cash flow (approximation) | €4,878 | €2,148 | €1,892 | -€1,284 | €80 | -€39,327 | €31,547 | €6,657 | ▼ 78.9% |
| Investment in fixed assets (approximation) | - | €6,642 | €0 | €1 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €20,780 | -€17,084 | €8,086 | €6,570 | -€5,605 | €2,691 | -€10,046 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 34,693 companies had the same profile as ABV DEVELOPMENT has now. Two years later, 95.3% were still going and 0.7% had gone bankrupt.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
95.3%
was still going
3.9%
stopped otherwise
0.7%
went bankrupt
That fits the bankruptcy probability of ABV DEVELOPMENT itself: 0.5% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 34,693 companies, not a prediction for ABV DEVELOPMENT. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 12 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 27-08-2026 | 2026-00448359 | |
| 31-12-2024 | full format | 12-08-2025 | 2025-00378780 | |
| 31-12-2023 | full format | 30-08-2024 | 2024-00417946 | |
| 31-12-2022 | full format | 31-08-2023 | 2023-00418630 | |
| 31-12-2021 | full format | 31-08-2022 | 2022-20388199 | |
| 31-12-2020 | full format | 04-08-2021 | 2021-45900221 | |
| 31-12-2019 | full format | 17-09-2020 | 2020-53800478 | |
| 31-12-2018 | full format | 20-07-2019 | 2019-35200324 | |
| 31-12-2017 | full format | 17-08-2018 | 2018-46100356 | |
| 31-12-2016 | full format | 24-08-2017 | 2017-46400241 |
Board & ownership
Directors
Directors
3 directors, last change in 2023
Lambert Jean-Marc
Current
Director (not named in the articles) · since 10-10-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2022 annual accounts, filed on 31-08-2023
MAES Frédéric Michel Charles Richard
Current
Director (not named in the articles) · in office according to the act of 22-12-2023 · term without a fixed end · listed in the 2022 annual accounts, filed on 31-08-2023
MAES Michel Charles Louis
Current
Director (not named in the articles) · in office according to the act of 22-12-2023 · term without a fixed end · also on the board of 2 other companies
Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · 2,400 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Lambert Jean-Marc |
|
| MAES Frédéric Michel Charles Richard |
|
| MAES Michel Charles Louis |
|
| Jean-Paul de Villenfagne de Sorinnes |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée nommant fixe nombre,durée mandat et,en cas pluralité,pouvoirs,défaut durée vaut sans limitation”“Assemblée majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel,porté aux frais généraux,indépendamment frais…”
Articles of association, deed of 22-12-2023 (in French)
Network & group
Companies at the same address
27 other companies- Veyi Sansa Soraya, (sole trader) Establishment · since 2026 1038125078
- Lacour, Inès (sole trader) Establishment · since 2026 1035163115
- MAKASY Registered office · since 2025 1032380797
- Flagothier, Nadia (sole trader) Establishment · since 2025 0772697446
- ABV Enterprise Registered office · since 2024 0473589137
- CŒUR LEGER Registered office · since 2024 1004391250
- AMT ACCOUNTANCY Registered office · since 2023 0805133157
- Derly Prado Beauté Establishment · since 2023 0804998347
- ALMATESA CONSULTANCE Establishment · since 2022 0749459612
- Glineur, Cécile (sole trader) Establishment · since 2022 0793385665
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
ABV Enterprise
via MAES Michel Charles Louis · Director (not named in the articles)
→
ABV ENVIRONMENT
via MAES Michel Charles Louis and Lambert Jean-Marc · Director (not named in the articles)
→
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
abbreviated format · 27 days late
17-02
Gazette deed
Registered office moved from Uccle to BruxellesNew seat: Chaussée d'Alsemberg 995/18, à 1180 Bruxelles · Previous seat: Chaussée d'Alsemberg 999 Boite 11 à 1180 Uccle · Power of attorney3 points ▸
Gazette deed
Registered office moved from Uccle to Bruxelles
New seat: Chaussée d'Alsemberg 995/18, à 1180 Bruxelles · Previous seat: Chaussée d'Alsemberg 999 Boite 11 à 1180 Uccle · Power of attorney3 points ▸
- Board meeting, 20-01-2026
- Registered-office move, Chaussée d'Alsemberg 995/18, à 1180 Bruxelles
- Power of attorney, SRL ATALEX
2025
12-08
full format · 12 days late
2024
31-12
Financial
Back to profitnet €31,547
The net result is €31,547, after one loss-making year.
30-08
full format · 30 days late
2023
31-12
Financial
Weakest financial yearnet -€39,327
The net result drops to -€39,327, the lowest from 2018 to 2025. It recovers the following year.
22-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousReappointments: LAMBERT Jean-Marc Guy, MAES Michel Charles Louis and MAES Frédéric Michel Charles Richard · Power of attorney · Registered office clause14 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Reappointments: LAMBERT Jean-Marc Guy, MAES Michel Charles Louis and MAES Frédéric Michel Charles Richard · Power of attorney · Registered office clause14 points ▸
- Power of attorney, Roxane NOTARPIETRO
- Director reappointment, LAMBERT Jean-Marc Guy (director (not named in the articles))
- Director reappointment, MAES Michel Charles Louis (director (not named in the articles))
- Director reappointment, MAES Frédéric Michel Charles Richard (director (not named in the articles))
- Other provision, “absence d'interdiction de gérer, pas d'interdiction civile et/ou pénale à ce jour,chacun pour ce qui le concerne” (deed in French)
- Other provision, “vérification Registre central des interdictions de gérer, registre non accessible à ce jour” (deed in French)
- Registered office clause, “1180 Uccle,Chaussée d'Alsemberg 999/11, Huitième résolution” (deed in French)
- General meeting, 14-12-2023
- Incorporation, 30-07-2014
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “fondsdisponiblespourdistribution, suppressioncompteindisponible” (deed in French)
- The act holds 2 more points.
31-08
full format · 31 days late
09-03
Gazette deed
Resignation: Jean-Paul de Villenfagne de Sorinnes (manager)Appointment: Jean-Marc LAMBERT (director) · Power of attorney4 points ▸
Gazette deed
Resignation: Jean-Paul de Villenfagne de Sorinnes (manager)
Appointment: Jean-Marc LAMBERT (director) · Power of attorney4 points ▸
- General meeting, 10-10-2022
- Director resignation, Jean-Paul de Villenfagne de Sorinnes (manager)
- Director appointment, Jean-Marc LAMBERT (director)
- Power of attorney, Jérôme STEVIGNY
2022
31-12
Financial
Back to profitnet €80
The net result is €80, after one loss-making year.
31-08
full format · 31 days late
2021
04-08
full format · 4 days late
Show earlier events
2020
17-09
full format · 48 days late
2019
20-07
full format · 11 days before the deadline
2018
17-08
full format · 17 days late
2017
24-08
full format · 24 days late
2014
18-08
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
History
Company details
Register details
Identity
KBO recordName
ABV DEVELOPMENT in French
Enterprise number
0558.838.180
Legal form
Private limited company
Status
Active, normale toestand
Founded
06-08-2014
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-12-2023 (in French)Registered office and establishments
Registered office
Alsembergsesteenweg 995, 1180 Ukkel, Belgium
1 former office
- Chaussée d'Alsemberg 999 Boite 11, 1180 Uccle until 01-02-2026 · act of 17-02-2026
Establishment unit
ABV DEVELOPMENT, Alsembergsesteenweg 995, 1180 Ukkel since 06-08-2014 · unit number 2.238.433.9606492101 Financial service activities, except insurance and pension funding
Activities
NACEBEL 202582990
Other business support services main activity
63910
Web portal activities
Codes under NACEBEL 2008
82990
Other business support services main activity
63120
Computing infrastructure, data processing, hosting and other information service activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 22-12-2023 (in French)
“Les prestations de travail et de services, et en particulier l'aide aux entreprises quant à leur gestion, la poursuite, le développement et…”
8 activities
- Les prestations de travail et de services, et en particulier l'aide aux entreprises quant à leur gestion, la poursuite, le développement et la réalisation de l'expansion de ces entreprises.
- L'achat, la vente, la cession, l'échange et la gestion de toutes valeurs mobilières, parts, parts sociales, obligations, fonds d’Etat, de tous biens et droits mobiliers et immobiliers, la prise de participation, sous quelque forme que ce soit, dans toutes les sociétés et entreprises industrielles, commerciales, financières, immobilières et autres entreprises existantes et opérations financières, à l'exception de celles réservées par la loi aux banques de dépôt.
- La société s'interdit toute activité de gestion de valeurs mobilières pour compte de tiers telle que définie par la législation financière du six avril mil neuf cent nonante-cinq.
- Consentir des prêts et ouvertures de crédits à des sociétés ou personnes physiques, y compris, le cautionnement, l'aval, ou toute autre garantie à l'exception des actes réservés aux entreprises de crédit agréées.
- Faire toutes opérations financières et toutes opérations sur valeurs mobilières à l'exception de celles réservées par la loi aux banques et aux agents de change.
- Elle a également pour objet toutes activités se rapportant directement ou indirectement à son objet social ou susceptibles de favoriser son développement.
- La société pourra prendre la direction et le contrôle, en sa qualité d'administrateur, liquidateur ou autrement, de sociétés affiliées ou filiales, et leur prodiguer des avis.
- La société peut, par voie d'apport en espèces ou en nature, de fusion, de souscription, de participation, d'intervention financière ou autrement, prendre des participations dans d'autres sociétés ou entreprises existantes ou à créer, que ce soit en Belgique ou à l'étranger, dont L'objet social serait semblable ou analogue au sien ou de nature à favoriser son objet social.
Invoicing and payment
VAT number
BE 0558.838.180
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 19:00
deed of 22-12-2023 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
4,530 m²
Building footprint
249 m²
Building volume
3,955 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21616A0089/00S003 | Brussels | 4,530 m² | 1 · 249 m² | 19.9 m · 6 |