MABO ENGINEERING & AUTOMATION
ActiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MABO ENGINEERING & AUTOMATION has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.8m and a net result of -€442,631. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 65% of 890 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
23-10
Gazette deed
Reappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Bram MARIËN-BOUWENS3 facts ▸
- General meeting, 31-07-2026
- Auditor reappointment, GRANT THORNTON BEDRIJFSREVISOREN BV
- Permanent representative, Bram MARIËN-BOUWENS
02-01
Gazette deed
Reappointments: BMB Invest BV (director) and Mabo Management en Consult BV (director)Permanent representatives: Bram Mariën-Bouwens and Luc Mariën-Bouwens5 facts ▸
- General meeting, 07-08-2025
- Director reappointment, BMB Invest BV (director)
- Director reappointment, Mabo Management en Consult BV (director)
- Permanent representative, Bram Mariën-Bouwens
- Permanent representative, Luc Mariën-Bouwens
21-11
Gazette deed
Capital & shares · Amendment of the articlesCapital increase3 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Capital increase, €500,000
- Amendment of the articles, 5
19-07
Gazette deed
Resignation: SOFINDEV IV (director)Permanent representatives: VAN DROOGENBROECK Eric André Charles and Mariën-Bouwens Maarten Irene Ludo · Appointment: MMB Invest (gewone bestuurder) · Capital increase12 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “aandelensplitsing”, 10 (deed in Dutch)
- Capital increase, €3,750,000
- Amendment of the articles, 5
- Director resignation, SOFINDEV IV (director)
- Permanent representative, VAN DROOGENBROECK Eric André Charles
- Director appointment, MMB Invest (gewone bestuurder)
- Permanent representative, Mariën-Bouwens Maarten Irene Ludo
- Power of attorney, Kris Verdoodt
- Power of attorney, Silke Chantrain
- Power of attorney, Andries Bots
- Power of attorney, Daan Vernimmen
19-10
Gazette deed
Reappointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Bram Mariën-Bouwens4 facts ▸
- General meeting, 30-06-2023
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Bram Mariën-Bouwens
- Director in office, BMB INVEST BV (managing director)
12-01
Gazette deed
Appointment: Nicolas DUMONCEAU (company auditor)Permanent representatives: VAN DROOGENBROECK Eric André Charles, MARIËN-BOUWENS Bram Philomena Jozef and MARIËN-BOUWENS Luc Petrus Mathilde · Kind of shares · Approval25 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Kind of shares, “overdracht van alle aandelen van voormalige houder soort B naar houder soort A, herindeling” (deed in Dutch)
- Approval, “afschaffing van de soorten van aandelen,met name soort A en soort B, bijzonder verslag van de raad van bestuur” (deed in Dutch)
- Other provision, “geen financiële en boekhoudkundige gegevens ten grondslag aan verslag, geen controleverslag van bedrijfsrevisor of externe accountant vereist” (deed in Dutch)
- Kind of shares, “afschaffing van bestaande soorten van aandelen”, 268 (deed in Dutch)
- Approval, “inbreng in natura,toegepaste waardering en als tegenprestatie verstrekte vergoeding”, 4 (deed in Dutch)
- Auditor appointment, Nicolas DUMONCEAU (company auditor)
- Auditor report, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren”, 27-12-2022 (deed in Dutch)
- Other provision, “no fairness opinion en laattijdigheid” (deed in Dutch)
- Auditor report, 27-12-2022
- Capital increase, €1,500,000
- Capital increase, €1,047,000
- +13 further facts in this act
Show earlier events
05-01
Gazette deed
Resignations: Werpax BV (director) and Werner Truyens (director)Permanent representative: Patrick Truyens · Director discharge7 facts ▸
- General meeting, 09-12-2022
- Other provision, “datum van ondertekening, voorafgaande verklaring enig aandeelhouder effectenbezit” (deed in Dutch)
- Director resignation, Werpax BV (director)
- Director resignation, Werner Truyens (director)
- Permanent representative, Patrick Truyens
- Director discharge, Werpax BV
- Director discharge, Werner Truyens
Sources:Publications in the Belgian Official GazetteFilings with the National Bank