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ABV ENVIRONMENT

Active Private limited companyfounded 2008active for 18 yearsAlsembergsesteenweg 995, 1180 UccleKBO/BCE: BE 0898.749.144 #5 employer in Uccle, Professional and technical services sector
ABV ENVIRONMENT
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Board

5 directors, last change in 2025
Lambert Jean-Marc
Director (not named in the articles)
since 14-03-2024 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
MAES Michel Charles
Director
current term since 14-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
MAES Michel Charles Louis
Director (not named in the articles)
since 14-03-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Joëlle POURTOIS
Director
since 05-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Yannick MASQUELIER
Director
since 05-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Lambert Jean-Marc
Director
MAES Michel Charles
Director
MAES Michel Charles Louis
Director (not named in the articles)
Joëlle POURTOIS
Director
Yannick MASQUELIER
Director
ABV Enterprise
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Lambert Jean-Marc
    • Director, since before 01-07-2021
  • MAES Michel Charles
    • Director, appointed by deed of 01-07-2021, still in office
  • MAES Michel Charles Louis
    • Director (not named in the articles), from 14-03-2024 to date
  • Joëlle POURTOIS
    • Director, since before 31-12-2024
  • Yannick MASQUELIER
    • Director, since before 31-12-2024
  • ABV Enterprise
    • Director, until 01-07-2021

Control

Shareholder
ABV GREEN
Equity €79,410
Profit €7,608 in 2025 (profit €10,328 in 2024)
10%
This company
ABV ENVIRONMENT
Equity €636,297
Profit €38,251 in 2025

and 1 other shareholder

Capital

Contribution
€26,400
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ABV GREEN
10%
10%
ALCYONIS DEVELOPMENT
10%
10% until 2011
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-07-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions, personnes librement cessibles selon loi ou article 10 ou tiers moyennant agrément…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 3ième…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-09-2024 ↗
  • POURTOIS Joëlle Jeanine Claudine 3,600 shares
  • LAMBERT Jean-Marc Guy 4,608 shares
  • MASQUELIER Yannick Camille Renauld 4,608 shares
  • A.B.F.M. MAES (BE 0479.950.555) 4,140 shares
  • ABV GREEN (BE 0770.455.261) 2,160 shares

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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