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ABO

Actif
Derbystraat 55 ·9051 Gent, Belgique
BE 0456.322.543
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Moniteur belge — actes

38 actes
Évolution du capital · 1
28-07-2014
v3.2
Évolution de l'adresse · 1
28-07-2014
v3.2
Tous les actes · 38 mis à jour il y a 6 mois
2025
16-12-2025 Jurgen Ostyn nommé commissaire Changement d'administrateurs
  • Jurgen Ostyn — Commissaris
Résumé: v3.2
Détails techniques
{
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  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ONDERNEMINGSRECHTBANK GENT"
  }
}
16-12-2025 Jurgen Ostyn reconduit comme commissaire Changement d'administrateurs
  • Jurgen Ostyn — Commissaris
Étude: Advies Bureau voor Bodemenonderzoek
Détails techniques
{
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      "role": "commissaris",
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        "name": "Jurgen Ostyn",
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      "reason": null,
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      "effective_date": "2025-04-09",
      "evidence_quote": "de heer Jurgen Ostyn als permanent vertegenwoordiger in de uitvoering van het commissarismandaat zal optreden",
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  "notary": {
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    "firm_name": "Advies Bureau voor Bodemenonderzoek",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-08",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ONDERNEMINGSRECHTBANK GENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Palmenaer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2025 Jurgen Ostyn démissionne de son mandat de commissaire Changement d'administrateurs
  • Jurgen Ostyn — Commissaris
Résumé: v3.2
Détails techniques
{
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      "role": "commissaris",
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        "name": "Jurgen Ostyn",
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      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "De raad van bestuur heeft kennis genomen van de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV dat, met ingang vanaf 9 april 2025, de heer Jurgen Ostyn als permanent vertegenwoordiger in de uitvoering van het commissarismandaat zal optreden."
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
2024
19-08-2024 Anton Nuttens nommé commissaire Changement d'administrateurs
  • Anton Nuttens — Commissaris
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Mazars Bednijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijke zetel te Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel, rechtsgeldig vertegenwoordigd door Anton Nuttens en Jurgen Ostyn, tot Commissaris van de Vennootschap voor een termijn van 3 j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
19-08-2024 Mazars Bednijfsrevisoren - Réviseurs d'Entreprises BV nommé commissaire Changement d'administrateurs
  • Mazars Bednijfsrevisoren - Réviseurs d'Entreprises BV — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bednijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO Vehort!"
  }
}
19-08-2024 Mazars Bednijfsrevisoren - Réviseurs d'Entreprises BV nommé commissaire Changement d'administrateurs
  • Mazars Bednijfsrevisoren - Réviseurs d'Entreprises BV — Commissaris
Détails techniques
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bednijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt Mazars Bednijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijke zetel te Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel, rechtsgeldig vertegenwoordigd door Anton Nuttens en Jurgen Ostyn, tot Commissaris van de Vennootschap voor een termijn van 3 j",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Frank Liesse
Résumé: Statutes changeNotaire: Frank Liesse · AntwerpenÉtude: Celis & Liesse
Détails techniques
{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni om 10u00",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
22-12-2022 Paul Decraemer nommé administrateur Changement d'administrateurs
  • Paul Decraemer — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Decraemer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477032538",
        "name": "ABO-Group Environment NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 22/6/2022 benoemt ABO-Group Environment NV, met maatschappelijke zetel te Derbystraat 255, 9051 Gent en geregistreerd onder nummer 0477.032.538, rechtsgeldig vertegenwoordigd door Paul Decraemer BV, met als vaste vertegenwoordiger Paul Decraemer, tot bestuurder van de Ven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
22-12-2022 ABO-Group Environment NV nommé administrateur Changement d'administrateurs
  • ABO-Group Environment NV — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABO-Group Environment NV",
        "address": "Derbystraat 255, 9051 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0477.032.538",
        "name": "ABO-Group Environment NV",
        "address": "Derbystraat 255, 9051 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Palmenaer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-12-2022 Paul Decraemer nommé administrateur Changement d'administrateurs
  • Paul Decraemer — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Decraemer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO-Group Environment NV"
  }
}
2021
31-08-2021 Johan Reybroek démissionne de son mandat d'administrateur Changement d'administrateurs
  • Johan Reybroek — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Reybroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477032538",
        "name": "ABO Group Environment",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Het mandaat van ABO Group Environment (0477.032.538), vast vertegenwoordigd door Dhr.Johan Reybroek, wordt be\u00EBindigd per 1/8/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
31-08-2021 ABO Group Environment démissionne de son mandat de representative Changement d'administrateurs
  • ABO Group Environment — Representative
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "ABO Group Environment",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO"
  }
}
09-08-2021 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Frank De Palmenaer — Gedelegeerd bestuurder
  • Frank De Palmenaer — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 28/5/2021 hernieuwt het mandaat van Dhr.Frank De Palmenaer, Kortrijksesteenweg 766, 9000 Gent, voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de daaropvolgende Raad van Bestuur werd Dhr. Frank De Palmenaer aangesteld tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
09-08-2021 Frank De Palmenaer nommé administrateur délégué Changement d'administrateurs
  • Frank De Palmenaer — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO"
  }
}
08-07-2021 Ernst & Young bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • Ernst & Young bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO"
  }
}
08-07-2021 Paul Eelen nommé commissaire Changement d'administrateurs
  • Paul Eelen — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 28/5/2021 benoemt Ernst \u0026 Young bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigd door BV Paul Eelen, met als vaste vertegenwoordiger Paul Eelen, tot commissaris van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
15-01-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Johan Reybroeck — Bestuurder
  • Johan Reybroeck — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABO Holding nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "Hierdoor wordt het bestuursmandaat van ABO Holding nv, vast vertegenwoordigd door Dhr. Johan Reybroeck, de facto be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABO-GROUP Environment nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "Na overleg met de nieuwe referentie-aandeelhouder, wordt beslist tot benoeming van ABO-GROUP Environment nv, vast vertegenwoordigd door Dhr. Johan Reybroeck, tot nieuwe bestuurder voor een periode van 6 jaar, i.e. vanaf 24/12/2020 tot en met de algemene vergadering over het boekjaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
15-01-2021 Johan Reybroeck nommé administrateur Changement d'administrateurs
  • Johan Reybroeck — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Reybroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO"
  }
}
2018
31-07-2018 EY, Ernst & Young Bedrijfsrevisoren BCVBA nommé commissaire Changement d'administrateurs
  • EY, Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY, Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO"
  }
}
31-07-2018 Marnix Van Dooren reconduit comme commissaire Changement d'administrateurs
  • Marnix Van Dooren — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY, Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt EY, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigend door Marnix Van Dooren \u0026 C\u00B0 BVBA, met als vaste vertegenwoordiger Mamix Van Dooren, als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
07-03-2018 Didier Reyns démissionne de son mandat d'administrateur Changement d'administrateurs
  • Didier Reyns — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Reyns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "AB\u041E"
  }
}
07-03-2018 Didier Reyns démissionne de son mandat d'administrateur Changement d'administrateurs
  • Didier Reyns — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Reyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-28",
      "evidence_quote": "De Raad van bestuur neemt op 28/9/2017 kennis van de neerlegging van het mandaat van Didier Reyns als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
2016
29-08-2016 3 administrateurs nommés Changement d'administrateurs
  • Patrick Hambach — Bestuurder
  • Didier Reyns — Bestuurder
  • Johan Reybroeck — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hambach",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt - Dhr. Patrick Hambach - Dhr. Didier Reyns tot bestuurder van de vennootschap voor een periode van 6 jaar, met andere woorden tot aan de algemene vergadering in het jaar 2022 (die zich uitspreekt over de jaarrekening 2021)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Reyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt - Dhr. Patrick Hambach - Dhr. Didier Reyns tot bestuurder van de vennootschap voor een periode van 6 jaar, met andere woorden tot aan de algemene vergadering in het jaar 2022 (die zich uitspreekt over de jaarrekening 2021)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Reybroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456322543",
        "name": "ABO Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt - Dhr. Patrick Hambach - Dhr. Didier Reyns tot bestuurder van de vennootschap voor een periode van 6 jaar, met andere woorden tot aan de algemene vergadering in het jaar 2022 (die zich uitspreekt over de jaarrekening 2021). De vergadering neemt tevens kennis van de aanstelling"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
29-08-2016 3 administrateurs nommés Changement d'administrateurs
  • Patrick Hambach — Bestuurder
  • Didier Reyns — Bestuurder
  • Johan Reybroeck — Vertegenwoordiger
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hambach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Reyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Reybroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO NV"
  }
}
18-04-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "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": "0456.322.543",
    "name_full": "Advies Bureau voor Bodemonderzoek"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
18-04-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
01-12-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Emst & Young Bedrijfsrevisoren — Commissaris
  • BDO — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO NV"
  }
}
01-12-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marnix Van Dooren — Commissaris
  • BDO — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering neemt ker\u0131nis van de aanstelling var een nieuwe commissaris voor de overkoepelende moedervennootschap ABO-GROUP Environment NV. Grotendeels uit effici\u00EBntieoverwegingen heeft de vennootschap daarom de huidige commissaris verzocht voortijdig ontslag te willen nemen. De commissaris is be"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "De vergadening benoemt de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve verinootschap met beperkte aarsprakelijkheid \u0022Emst \u0026 Young Bedrijfsrevisoren\u0022, kantoorhoudend Moutstraat 54 te B-9000 Gent, die als vertegenwoordiger aarduidt Marnix Van Dooren \u0026 C\u00B0 BVBA met zetel op Keierber"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
04-08-2015 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Frank De Palmenaer — Gedelegeerd bestuurder
  • Frank De Palmenaer — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABO Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "De vergadering hermieuwt het mandaat van Frank De Palmenaer en ABO Holding NV voor eeri periode van 6 jaar, met andere woorden tot aar de algemerie vergadering in het jaar 2021 (die zich uitspreekt over de jaarrekening 2020)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Frarik De Palmenaer wordt door de raad van bestuur aangesteld als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
04-08-2015 2 administrateurs nommés Changement d'administrateurs
  • Frank De Palmenaer — Bestuurder
  • ABO Holding NV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABO Holding NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ABO NV"
  }
}
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