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Generated 15-08-2026
Active BE 0841.565.664Private limited company

ABYLSEN BELGIUM

Louizalaan 140 ·1050 Brussel, Belgium· 14 yrs active
Sector: Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of ABYLSEN BELGIUM is 0.6% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 2
Locations 2
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 30-06-2025 2025-00200895
31-12-2023 ander 05-07-2024 2024-00228345
31-12-2022 ander 04-07-2023 2023-00205294
31-12-2021 ander 30-06-2022 2022-20127673
31-12-2020 ander 08-07-2021 2021-33200408
31-12-2019 volledig 31-08-2020 2020-48700206
31-12-2018 volledig 30-09-2019 2019-68500067
31-12-2017 volledig 02-07-2018 2018-29200360
31-12-2016 volledig 05-07-2017 2017-29300216
31-12-2015 volledig 20-07-2016 2016-33600455
Directors & mandates 10 directors
Current directors & mandates
  • GEIRNAERDT Leen
    Director
    State Gazette act 24390173 (19-04-2024)
    Current
    19-04-2024 → present
  • Andres Cano
    Director
    State Gazette act 20110180 (23-09-2020)
    Current
    23-09-2020 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • B.Y. Consulting SPRLLegal entity
    Gérant
    State Gazette act 19025126 (19-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 19-02-2019 Appointed· Gérant
    • 16-10-2018 Resigned· Gérant
    • 16-10-2018 Appointed· Gérant
  • House of HR SALegal entity
    Président du collège des gérants
    State Gazette act 19025126 (19-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 19-02-2019 Appointed· Président du collège des gérants
    • 16-10-2018 Appointed· Gérant
    • 16-10-2018 Appointed· Gérant a
  • Newco Abylsen SAS
    Gérant
    State Gazette act 18151868 (16-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • The House of His Royal majesty the customer SALegal entity
    Gérant
    State Gazette act 18151868 (16-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Mathias Roef
    Représentant permanent du commissaire aux comptes
    State Gazette act 24390173 (19-04-2024)
    Permanent representative
    19-04-2024 → present
  • Leen Geirnaerdt
    Representant permanent
    State Gazette act 22152609 (27-12-2022)
    Permanent representative
    27-12-2022 → present
  • Andres Megias Cano
    Representant permanent
    State Gazette act 22152609 (27-12-2022)
    Permanent representative
    - → 27-12-2022
Former directors (4)
  • ACCENT GROUP
    Director
    State Gazette act 24390173 (19-04-2024)
    Former
    - → 19-04-2024
  • Monsieur Dan Bloch
    Gérant
    State Gazette act 19025126 (19-02-2019)
    Former
    - → 19-02-2019
  • Dan Bloch
    Gérant
    State Gazette act 18151868 (16-10-2018)
    Former
    - → 16-10-2018
    2 events
    • 16-10-2018 Resigned· Gérant
    • 08-05-2015 Resigned· Gérant
  • Florian Massaux
    Gérant
    State Gazette act 15065934 (08-05-2015)
    Former
    08-05-2015 → 16-10-2018
    2 events
    • 16-10-2018 Resigned· Gérant
    • 08-05-2015 Appointed· Gérant
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Commissaire aux comptes
 - 19-04-2024 → present
Mathias Roef
Commissaire
succeeded by CALLENS VANDELANOTTE in 2024
 - 05-09-2022 → 19-04-2024
Vandelanotte Réviseurs d'Entreprises
Commissaire
succeeded by Mathias Roef in 2022
 - 16-10-2018 → 05-09-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form Private limited company(610)
Incorporation06-12-2011
StatusActive
Postal code1050
Establishment units 2 locations
ABYLSEN BELGIUM
Louizalaan 140, 1050 ElseneUitgeven van overige software
since 20112.205.043.293
ABYLSEN BELGIUM
Poortakkerstraat 21, 9051 GentUitgeven van overige software
since 20182.272.400.786
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0307/00T000 Flanders 5,630 m² 1 · 2,545 m² 13.4 m · 3 fl.
21807G0064/00K000 Brussels 1,300 m² 1 · 454 m² 36.1 m · 11 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
03-04-2025
State Gazette act Director changes
v3.2
2024
08-08-2024
State Gazette act Capital & shares
v3.2
08-08-2024
State Gazette act Miscellaneous
completed · Tim CARNEWAL
17-07-2024
State Gazette act Capital & shares
v3.2
17-07-2024
State Gazette act Miscellaneous
completed · Tim CARNEWAL
17-07-2024
State Gazette act Miscellaneous
completed · Tim CARNEWAL
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
22-05-2024
State Gazette act Miscellaneous
proposal · Gert-Jan Audoore
19-04-2024
State Gazette act Statutes amendment
v3.2
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
27-12-2022
State Gazette act Director changes
v3.2
05-09-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
21-10-2020
State Gazette act Miscellaneous
other · Molet B
23-09-2020
State Gazette act Director changes
v3.2
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-02-2019
State Gazette act Director changes
v3.2
2018
16-10-2018
State Gazette act Statutes amendment
v3.2
11-10-2018
State Gazette act Registered-office change
Florian MASSAUX
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-09-2016
State Gazette act Statutes amendment
v3.2
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 2
08-08-2024
v3.2
17-07-2024
v3.2
Address history · 1
11-10-2018
Registered-office move
All acts · 17 updated 1 year ago
2025
03-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium"
  }
}
2024
08-08-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM"
  }
}
08-08-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-08",
    "filing_date": "2024-05-10",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE: \u0022Newco"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "ABYLSEN BELGIUM",
        "role": "acquiring",
        "address": "Avenue Louise 140, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Newco Belgatech",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.666.187",
        "name": "PI Holding",
        "role": "absorbed",
        "address": "Beversesteenweg 576, 8800 Roeselaere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gert-Jan Audoore, Olivier Van Outryve, Heleen Mulkers",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ABYLSEN BELGIUM, r\u00E9unie le 27 juin 2024 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle ABYLSEN BELGIUM absorbe les soci\u00E9t\u00E9s anonymes Newco Belgatech et PI Holding. Le transfert du patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es s\u0027effectue \u00E0 titre universel, avec une retroactivit\u00E9 comptable \u00E0 compter du 1er janvier 2024. L\u0027op\u00E9ration entre en vigueur juridiquement le 1er juillet 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-07-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM"
  }
}
17-07-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-17",
    "filing_date": "2024-05-13",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "ABYLSEN BELGIUM",
        "role": "acquiring",
        "address": "Avenue Louise 140, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.447.589",
        "name": "Belgatech Engineering Services",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ABYLSEN BELGIUM a approuv\u00E9 une fusion assimil\u00E9e \u00E0 une fusion par absorption, par laquelle ABYLSEN BELGIUM absorbe Belgatech Engineering Services. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2024, avec effet juridique \u00E0 partir du 1er juillet 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-07-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-05-13",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "ABYLSEN BELGIUM",
        "role": "acquiring",
        "address": "Louizalaan 140, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.447.589",
        "name": "Belgatech Engineering Services",
        "role": "absorbed",
        "address": "Woluwelaan 2, 1150 Sint-Pieters-Woluwe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ABYLSEN BELGIUM besliste op 27 juni 2024 de overname van Belgatech Engineering Services SRL in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap ging zonder uitzondering over op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 januari 2024 en juridische inwerking vanaf 1 juli 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-05-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gert-Jan Audoore
Summary: proposalNotary: Gert-Jan Audoore · Woluwe-Saint-Lambert
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Audoore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "Abylsen Belgium SRL",
        "role": "acquiring",
        "address": "Avenue Louise 140, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0694.726.767",
        "name": "Newco Belgatech SA",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0521.926.712",
        "name": "EuroTech SA",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.447.589",
        "name": "Belgatech Engineering Services SRL",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.666.187",
        "name": "PI Holding NV",
        "role": "absorbed",
        "address": "8800 Roeselare, Beversesteenweg 576",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0865.904.944",
        "name": "Pharma Insight BV",
        "role": "absorbed",
        "address": "9000 Gand, Ottergemsesteenweg-Zuid 808/166",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53",
      "12:55",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. Le patrimoine transf\u00E9r\u00E9 inclut des participations, des biens immobiliers, des droits mobiliers et des activit\u00E9s op\u00E9rationnelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert-Jan Audoore",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Abylsen Belgium SRL, en tant que soci\u00E9t\u00E9 absorbante, a \u00E9tabli un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption en application de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit l\u0027absorption de cinq soci\u00E9t\u00E9s (Newco Belgatech SA, EuroTech SA, Belgatech Engineering SRL, PI Holding NV et Pharma Insight BV) sans liquidation, en raison de la d\u00E9tention par Abylsen Belgium de toutes les parts et actions des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration, qui entrera en vigueur comptablement \u00E0 partir du 1er janvier 2024, vise \u00E0 rationaliser la structure du groupe Abylse",
  "co_filed_documents": [
    "Procuration de Gert-Jan Audoore, Olivier Van Outryve et Heleen Mulkers",
    "Dossier social de chaque soci\u00E9t\u00E9 concern\u00E9e"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2022
27-12-2022 1 director appointed, 1 resigning Director changes
  • Leen Geirnaerdt, Representant permanent
  • Andres Megias Cano, Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Andres Megias Cano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium"
  }
}
05-09-2022 Mathias Roef appointed as commissaire Director changes
  • Mathias Roef, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium"
  }
}
2020
21-10-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Molet B
Summary: otherNotary: Molet B · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Molet B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-09-18",
    "act_kind_objet": "R\u00E9mun\u00E9ration d\u0027un administrateur"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.565.664",
        "name": "Abylsen Belgium",
        "role": "other",
        "address": "Avenue Louise 140, bo\u00EEte 6EME, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision relative \u00E0 la r\u00E9mun\u00E9ration d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Louwaege",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Abylsen Belgium ont d\u00E9cid\u00E9 de ratifier la r\u00E9mun\u00E9ration de Monsieur Florian Massaux, administrateur, \u00E0 compter du 20 septembre 2018, et de mettre fin \u00E0 cette r\u00E9mun\u00E9ration \u00E0 compter du 1er juin 2020. Ils ont \u00E9galement conf\u00E9r\u00E9 une procuration sp\u00E9ciale \u00E0 Florence Colpaert, Delphine Penninck et Benjamin Louwaege, avocats, pour accomplir les actes n\u00E9cessaires \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des entreprises et au d\u00E9p\u00F4t et \u00E0 la publication des d\u00E9cisions dans les Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
23-09-2020 Andres Cano appointed as director Director changes
  • Andres Cano, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andres Cano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium"
  }
}
2019
19-02-2019 2 directors appointed, 1 resigning Director changes
  • House of HR SA, Président du collège des gérants
  • B.Y. Consulting SPRL, Gérant
  • Monsieur Dan Bloch, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du coll\u00E8ge des g\u00E9rants",
      "person": {
        "rrn": null,
        "name": "House of HR SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "B.Y. Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Monsieur Dan Bloch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "Abylsen Belgium"
  }
}
2018
16-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
11-10-2018 Registered office moved within Bruxelles Registered-office change·Florian MASSAUX
  • Avenue Louise 162 1050 Bruxelles → 1050 BRUXELLES, Avenue Louise, 140 au 6ème étage
Notary: Florian MASSAUX · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 BRUXELLES, Avenue Louise, 140 au 6\u00E8me \u00E9tage",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 162 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le g\u00E9rant a d\u00E9cid\u00E9, le 1er mars 2018, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 ABYLSEN BELGIUM SPRL, \u00E0. dater de ce jour, \u00E0 1050 BRUXELLES, Avenue Louise, 140 au 6\u00E8me \u00E9tage.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Florian MASSAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-11",
    "filing_date": "2018-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2018-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian MASSAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du rapport du g\u00E9rant du 1er mars 2018"
  ]
}
2016
28-09-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2015
08-05-2015 1 director appointed, 1 resigning Director changes
  • Florian Massaux, Gérant
  • Dan Bloch, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Dan Bloch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Florian Massaux",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.565.664",
    "name_full": "ABYLSEN BELGIUM SPRL"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300Beroepsopleiding85592Beroepsopleiding85592
Primary activity highlighted.
Names & trade names
Legal nameFR ABYLSEN BELGIUM
Registered office
Louizalaan 140
1050 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,818 of 11,507 with filed accounts
ABMI BELGIUM BE 0670.949.097 · Elsene
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AISMA PMP SERVICES BE 0797.614.667 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative