ABS
La probabilité de faillite calculée de ABS sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Sites | 6 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 17-06-2025 | 2025-00149962 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00150314 |
| 31-12-2022 | verkort | 11-07-2023 | 2023-00230967 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20153637 |
| 31-12-2020 | volledig | 23-12-2021 | 2021-81500160 |
| 31-12-2019 | volledig | 27-08-2021 | 2021-55400495 |
| 31-12-2018 | volledig | 25-08-2021 | 2021-54000050 |
| 31-12-2017 | verkort | 03-06-2019 | 2019-15900022 |
| 31-12-2016 | verkort | 24-11-2017 | 2017-70600137 |
| NACE primaire | 29201 |
| Forme juridique | SA(014) |
| Date de constitution | 10-09-2015 |
| Status | Actif |
| Code postal | 3001 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 35020A0334/00L000 | Flandre | 8 930 m² | 1 · 2 131 m² | 8,7 m · 2 ét. |
| 24514C0020/00V000 | Flandre | 8 451 m² | 1 · 4 161 m² | 8,9 m · 2 ét. |
| 23078A0367/00F000 | Flandre | 7 994 m² | 1 · 3 193 m² | 11,2 m · 3 ét. |
| 36504D0374/00C000 | Flandre | 7 874 m² | 1 · 2 042 m² | 8,2 m · 2 ét. |
| 32473B0334/00D000 | Flandre | 7 249 m² | 1 · 2 494 m² | 7,6 m · 2 ét. |
| 31807I0459/00B006 | Flandre | 6 031 m² | 1 · 2 522 m² | 8,3 m · 2 ét. |
| 24514C0171/03_000 | Flandre | 3 776 m² | 1 · 1 979 m² | 15,4 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-02-2025 Laurent Van der Linden reconduit comme commissaire
- Laurent Van der Linden — Commissaris
Détails techniques
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"name": "BV RSM InterAudit",
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"evidence_quote": "Herbenoeming commissaris Het mandaat van commissaris is aan de BV RSM InterAudit toevertrouwd voor een periode van 3 jaar; BV RSM InterAudit heeft de heer Laurent Van der Linden, bedrijfsrevisor, aangeduid als vertegenwoordiger. (...)",
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"date": "2023-06-29",
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}09-02-2024 3 administrateurs nommés
- CATELIN Benoît, Pierre, Marcel — Gedelegeerd bestuurder
- de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain — Gedelegeerd bestuurder
- Antoine de Harlez de Deuilin — Bestuurder
Détails techniques
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"profession": null,
"birth_place": "Vincennes, FR"
},
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"name": "SAAEM SA",
"address": "1931 Luxembourg, avenue de la Libert\u00E9 45",
"country": "LU",
"legal_form": "SA"
},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
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"effective_date_qualifier": "retroactive"
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"role": "gedelegeerd_bestuurder",
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"name": "de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain",
"address": "4000 Li\u00E8ge, Quai de Rome 25/0081",
"birth_date": "1962-09-11",
"profession": null,
"birth_place": "Luik"
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"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
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"name": "Antoine de Harlez de Deuilin",
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"act_meta": {
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"filing_date": "2024-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "raad_van_bestuur",
"date": "2024-01-15",
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],
"is_correction": false,
"subject_company": {
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"name_full": "ABS",
"legal_form": "Naamloze Vennootschap"
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}03-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
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"firm_name": null,
"office_city": "Riemst",
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"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste donderdag van de maand mei om vijftien uur",
"old_schedule": "derde maandag van juni om achttien uur",
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0636.932.979",
"name_full": "ABS FRANCORCHAMPS",
"legal_form": "BV"
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"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": 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": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": null,
"shareholder_name": "SAAEM BELGIUM"
}
}03-11-2022 1 administrateur nommé, 1 démissionnaire
- Laurent Van der Linden — Commissaris
- Alexis PALM — Commissaris
Détails techniques
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"person": {
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"name": "Alexis PALM",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "CVBA KPMG Bedrijfsrevisoren",
"address": null,
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"legal_form": "CVBA"
},
"statutory": "statutair",
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"evidence_quote": "De aandeelhouders erkennen dat de huidige commissaris, overeenkomstig beroepsverantwoordelijkheden, volledig verslag heeft gebracht over de uitvoering van zijn mandaat. De vergadering aanvaard dus dan ook met \u00E9\u00E9nparigheid van stemmen het ontslag van de CVBA KPMG Bedrijfsrevisoren vertegenwoordigd do",
"decharge_status": "granted",
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"via_org": {
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"name": "CVBA RSM InterAudit",
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"legal_form": "CVBA"
},
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"evidence_quote": "Het mandaat van commissaris wordt aan de CVBA RSM InterAudit toevertrouwd voor een periode van 3 jaar lopende over de boekjaren 2020, 2021 en 2022. RSM InterAudit heeft de heer Laurent Van der Linden, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
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],
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},
"act_meta": {
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"filing_date": "2022-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2020-12-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2018-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0636.932.979",
"name_full": "ABS FRANCORCHAMPS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ABS |