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AB Tech

Actif
SA·Construction de routes et autoroutes· 34 ans d'activité
Avenue de l'Indépendance 83 ·4020 Liège, Belgique
BE 0447.207.216
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Moniteur belge — actes

17 actes
Évolution de l'adresse · 1
30-03-2017
Changement de siège
Tous les actes · 17 mis à jour il y a 2 ans
2024
18-03-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "AB TECH"
  }
}
2023
14-07-2023 Cédric Antonelli nommé commissaire Changement d'administrateurs
  • Cédric Antonelli — Commissaire
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "commissaire",
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        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "AB Tech"
  }
}
2021
22-10-2021 Publication au Moniteur belge — Divers Divers·Alain GUINTENS
Résumé: otherNotaire: Alain GUINTENS · Roclenge-sur-Geer
Détails techniques 
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  "stage": null,
  "notary": {
    "name": "Alain GUINTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roclenge-sur-Geer",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-22",
    "filing_date": "2021-10-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.207.216",
        "name": "ASPHALTE BETON ET TECHNIQUES",
        "role": "other",
        "address": "Avenue de l\u0027Ind\u00E9pendance 83, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:93\u00A72"
    ],
    "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": "La modification porte sur les modalit\u00E9s de repr\u00E9sentation de la soci\u00E9t\u00E9, notamment en ce qui concerne les pouvoirs de repr\u00E9sentation conjointe des administrateurs, la possibilit\u00E9 pour la SA JOLY de repr\u00E9senter seule la soci\u00E9t\u00E9 dans certains actes, et la d\u00E9l\u00E9gation de pouvoirs pour la gestion journali\u00E8re.",
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    "accounting_effective_date": null
  },
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    "org_kbo": null,
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    "person_name": "Alain GUINTENS",
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  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
20-09-2021 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Hervé Frère — Bestuurder
  • Pascal Delhez — Bestuurder
  • Bertrand Tallieu — Bestuurder
  • Hervé Frère — Bestuurder
Résumé: v3.2
Détails techniques 
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Delhez",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Bertrand Tallieu",
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  "subject_company": {
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20-09-2021 Publication au Moniteur belge — Divers Divers·M. Olivier FABRY
Résumé: otherNotaire: M. Olivier FABRY · Liège
Détails techniques 
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    "firm_city": null,
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    "office_city": "Li\u00E8ge",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-20",
    "filing_date": "2021-08-23",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.207.216",
        "name": "AB Tech",
        "role": "other",
        "address": "Avenue de l\u0027Ind\u00E9pendance, 83 \u00E0 4020 Liege",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL C\u0026M FRERE CONSTRUCT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL DelGest",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL TALAND",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de nominations et d\u00E9missions d\u0027administrateurs, ainsi que de la conclusion d\u0027une convention de services entre la SA ABTECH et la SRL C\u0026M FRERE CONSTRUCT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "org_name": null,
    "person_name": "Olivier FABRY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA AB Tech, tenue le 23 ao\u00FBt 2021, a pris acte de la d\u00E9mission de Monsieur Herv\u00E9 Fr\u00E8re en tant qu\u0027administrateur. \u00C0 l\u0027unanimit\u00E9, elle a nomm\u00E9 comme administrateurs les repr\u00E9sentants des soci\u00E9t\u00E9s SRL C\u0026M FRERE CONSTRUCT, SRL DelGest et SRL TALAND. Une convention de services a \u00E9t\u00E9 conclue entre la SA ABTECH et la SRL C\u0026M FRERE CONSTRUCT, accordant \u00E0 cette derni\u00E8re un mandat g\u00E9n\u00E9ral pour la direction et la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 ao\u00FBt 2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
01-07-2021 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Olivier FABRY — Bestuurder
  • Hervé FRERE — Bestuurder
  • Pierre JOLY — Représentant permanent
  • Françoise PLANARD — Bestuurder
  • Jean MOUSNY — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "administrateur",
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      "role": "administrateur",
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        "name": "Jean MOUSNY",
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      }
    },
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Olivier FABRY",
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      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
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        "rrn": null,
        "name": "Pierre JOLY",
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  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES"
  }
}
01-07-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  },
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    "name_full": "ASPHALTE BETON ET TECHNIQUES"
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
2020
01-10-2020 2 administrateurs nommés Changement d'administrateurs
  • BD0 Réviseurs d'Entreprises — Auditor
  • Cédric ANTONELLI — Auditor representative
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "BD0 R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES"
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}
2018
14-12-2018 Hervé Frère nommé administrateur délégué Changement d'administrateurs
  • Hervé Frère — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Herv\u00E9 Fr\u00E8re",
        "address": null,
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      }
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  "schema": "v3.2",
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  "subject_company": {
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  }
}
06-12-2018 Pierre Joly nommé administrateur délégué Changement d'administrateurs
  • Pierre Joly — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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  "subject_company": {
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26-02-2018 2 administrateurs nommés Changement d'administrateurs
  • Hervé Frère — Gedelegeerd bestuurder
  • Jean Marie Mousny — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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2017
30-03-2017 Transfert du siège social de Oupeye à Liège Changement de siège·ДVISION LIEGE
  • 4681 Oupeye (Hermalle-sous-Argenteau), rue de la Résistance 26 → 4020 Liège, Avenue de l'Indépendance 83
Notaire: ДVISION LIEGE · Liège
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Ind\u00E9pendance",
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        "postcode": "4020",
        "box_number": null,
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        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": "(Hermalle-sous-Argenteau)"
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83.",
      "region_changed": false,
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    }
  ],
  "notary": {
    "name": "\u0414VISION LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-30",
    "filing_date": "2017-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES en abr\u00E9g\u00E9 AB TECH",
    "legal_form": "SA"
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  "co_filed_documents": [
    "Volet B"
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}
31-01-2017 2 administrateurs nommés Changement d'administrateurs
  • Heynen, Nyssen & Cie — Auditor
  • Olivier Fabry — Administrator
Résumé: v3.2
Détails techniques 
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      "role": "auditor",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "ASPHALTE BETON ET TECHNIQUE"
  }
}
2016
05-09-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "subject_company": {
    "kbo": "0447.207.216",
    "name_full": "ASPHALTE BETON ET TECHNIQUES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
13-07-2016 2 administrateurs nommés Changement d'administrateurs
  • Pierre Joly — Bestuurder
  • Jean Marie Mousny — Bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
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    },
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      "person": {
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        "name": "Jean Marie Mousny",
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  "schema": "v3.2",
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  "subject_company": {
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13-07-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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2011
17-05-2011 SPRL FINOFAB nommé administrateur Changement d'administrateurs
  • SPRL FINOFAB — Bestuurder
Résumé: v3.2
Détails techniques 
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