ABB
ActiveSummary
ABB has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32.39M and a net result of €6.74M. Equity is growing by ~15.1% per year across the filed fiscal years. Its solvency ranks better than 50% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
60
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability64▲+45
Solvency54▲+6
Growth74▲+11
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.9M at 30 days acceptable
Liquidity tight (current ratio 1.24 against 1.1 in 2024; short-term debt: 52.8% and cash: 0% of total assets), and 71.4% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Sector 35
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
28.6%
Return on assets
5.9%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-07-2026, 24 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
24 d early
2024
98 d late
2023
27 d early
2022
24 d early
2021
13 d early
2020
19 d early
2019
41 d late
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€207.01M▼ 5.5%
2024 · €219.16M
2020: €126.40M
2021: €177.45M
2022: €180.21M
2023: €191.28M
2024: €219.16M
2020 → 2025
EBIT margin
4.9%▲ 3.1pp
2024 · 1.7%
2020: -5.0%
2021: 0.9%
2022: 1.4%
2023: 2.1%
2024: 1.7%
2020 → 2025
Net result
€6.74M
2024 · €-45.49M
2020: €-22.44M
2021: €-40.77M
2022: €4.93M
2023: €1.35M
2024: €-45.49M
2020 → 2025
Working capital
€14.31M▲ 43.0%
2024 · €10.01M
2020: €-41.15M
2021: €-41.30M
2022: €5.33M
2023: €10.53M
2024: €10.01M
2020 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€177.45M-€180.21M▲ 1.6%€191.28M▲ 6.1%€219.16M▲ 14.6%€207.01M▼ 5.5%
Equity€9.25M-€54.18M▲ 486%€55.52M▲ 2.5%€40.03M▼ 27.9%€32.39M▼ 19.1%
Operating result€1.59M-€2.55M▲ 60.5%€3.99M▲ 56.4%€3.82M▼ 4.1%€10.06M▲ 163%
Net result€-40.77M-€4.93M€1.35M▼ 72.7%€-45.49M€6.74M
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 163% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €113.32M
Fixed assets
€39.13M ▼ 44.2%
Current assets
€74.19M ▼ 29.7%
Equity and liabilities €113.32M
Equity
€32.39M ▼ 19.1%
Provisions
€4.62M ▲ 9.8%
Debt
€76.31M ▼ 41.9%
Debt's share of the balance-sheet total falls from 74.8% to 67.3%. Equity and debt are lower.
Key figures and ratios
EBITDA
€10.76M▲
2024 · €4.37M
Cash flow
€7.44M▲
2024 · €-44.94M
Current ratio
1.24▲
2024 · 1.10
Quick ratio
1.08▲
2024 · 0.91
Debt to equity
2.36▼
2024 · 3.28
ROE
20.8%▲
2024 · -113.6%
ROA
5.9%▲
2024 · -25.9%
Interest coverage
6.37▲
2024 · 1.67
Debt ≤ 1 year
€59.89M▼
2024 · €95.48M
Debt > 1 year
€11.51M▼
2024 · €30.00M
Income taxes
€2.43M▲
2024 · €1.10M
Staff costs
€30.22M▲
2024 · €29.80M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 94 lines
Balance sheet
Code20242025
Assets
Total assets20/58€175.54M€113.32M▼
Fixed assets21/28€70.06M€39.13M▼
Intangible fixed assets21€15k-
Tangible fixed assets22/27€4.77M€3.20M▼
Land and buildings22€3.41M€2.46M▼
Plant, machinery and equipment23€770k€266k▼
Furniture and vehicles24€479k€416k▼
Assets under construction and advance payments27€107k€61k▼
Financial fixed assets28€65.28M€35.93M▼
Affiliated companies280/1€65.24M€35.90M▼
Participating interests280€65.24M€35.90M▼
Other financial fixed assets284/8€41k€25k▼
Shares284-€0
Amounts receivable and cash guarantees285/8€41k€25k▼
Current assets29/58€105.48M€74.19M▼
Stocks and contracts in progress3€18.12M€9.27M▼
Stocks30/36€6.14M€2.95M▼
Finished goods33€27k€99k▲
Goods purchased for resale34€1.95M€1.76M▼
Advance payments36€4.16M€1.09M▼
Contracts in progress37€11.98M€6.32M▼
Amounts receivable within one year40/41€80.32M€60.09M▼
Trade receivables40€74.96M€55.35M▼
Other amounts receivable41€5.36M€4.74M▼
Cash at bank and in hand54/58€227k€21k▼
Deferred charges and accrued income490/1€6.81M€4.81M▼
Equity and liabilities
Total equity and liabilities10/49€175.54M€113.32M▼
Equity10/15€40.03M€32.39M▼
Contributions10/11€77.72M€55.06M▼
Capital10€34.00M€24.08M▼
Issued capital100€34.00M€24.08M▼
Outside capital11€43.72M€30.97M▼
Share premium1100/10€43.72M€30.97M▼
Reserves13€1.53M€1.12M▼
Non-distributable reserves130/1€1.53M€1.12M▼
Legal reserve130€1.05M€773k▼
Other1319€472k€347k▼
Profit (loss) carried forward14€-39.22M€-23.79M▲
Provisions and deferred taxes16€4.21M€4.62M▲
Provisions for liabilities and charges160/5€4.21M€4.62M▲
Other liabilities and charges164/5€4.21M€4.62M▲
Amounts payable17/49€131.30M€76.31M▼
Amounts payable after more than one year17€30.00M€11.51M▼
Financial debts170/4€30.00M€11.51M▼
Other loans174€30.00M€11.51M▼
Amounts payable within one year42/48€95.48M€59.89M▼
Financial debts43€15.81M€852k▼
Other loans439€15.81M€852k▼
Trade debts44€52.74M€32.06M▼
Suppliers440/4€52.74M€32.06M▼
Advances received on contracts in progress46€9.03M€11.86M▲
Taxes, remuneration and social security45€16.68M€14.03M▼
Taxes450/3€11.00M€7.95M▼
Remuneration and social security454/9€5.68M€6.08M▲
Other amounts payable47/48€1.21M€1.09M▼
Accrued charges and deferred income492/3€5.83M€4.92M▼
Income statement
Code20242025
Operating income70/76A€226.46M€216.39M▼
Turnover70€219.16M€207.01M▼
Change in stocks of work in progress, finished goods and contracts in progress71€-433k€-5.66M▼
Other operating income74€7.16M€8.96M▲
Non-recurring operating income76A€573k€6.09M▲
Operating charges60/66A€222.64M€206.33M▼
Goods for resale, raw materials and consumables60€171.34M€151.24M▼
Purchases600/8€171.83M€151.12M▼
Change in stocks: decrease (increase)609€-491k€117k▲
Services and other goods61€20.85M€22.91M▲
Remuneration, social security and pensions62€29.80M€30.22M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€551k€694k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-25k€12k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-31k€413k▲
Other operating charges640/8€99k€356k▲
Non-recurring operating charges66A€59k€486k▲
Operating profit (loss)9901€3.82M€10.06M▲
Financial income75/76B€1.07M€932k▼
Recurring financial income75€1.07M€932k▼
Income from financial fixed assets750€603k€672k▲
Income from current assets751€282k€54k▼
Other financial income752/9€186k€205k▲
Financial charges65/66B€49.29M€1.83M▼
Recurring financial charges65€2.99M€1.83M▼
Debt charges650€2.62M€1.69M▼
Other financial charges652/9€376k€138k▼
Non-recurring financial charges66B€46.29M€0▼
Profit (loss) for the period before taxes9903€-44.39M€9.17M▲
Income taxes67/77€1.10M€2.43M▲
Taxes670/3€1.32M€2.43M▲
Tax adjustments and reversals of tax provisions77€225k-
Profit (loss) for the period9904€-45.49M€6.74M▲
Profit (loss) for the period to be appropriated9905€-45.49M€6.74M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-39.22M€-32.48M▲
Profit (loss) brought forward from the previous period14P€6.27M€-39.22M▼
Transfer from equity791/2-€8.69M
From contributions791-€8.69M
Social balance
Average headcount (FTE)9087231.6233.6▲
The notes to these accounts (88 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
24-09
State Gazette act
Reappointments: Baptise Verbruggen (director) and Natasha Azra Ghafoerkhan (director)3 facts ▸
State Gazette act
Reappointments: Baptise Verbruggen (director) and Natasha Azra Ghafoerkhan (director)
3 facts ▸
- General meeting, 30-06-2026
- Director reappointment, Baptise Verbruggen (director)
- Director reappointment, Natasha Azra Ghafoerkhan (director)
07-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
09-04
State Gazette act
Resignation: Peter Van Den Heede (director)Power of attorney · Declaration8 facts ▸
State Gazette act
Resignation: Peter Van Den Heede (director)
Power of attorney · Declaration8 facts ▸
- Director resignation, Peter Van Den Heede (director)
- General meeting, 27-03-2026
- Power of attorney
- Power of attorney, Felix Dobbelaere
- Power of attorney, Miel Dhuyvetter
- Power of attorney, Silke De Greef
- Power of attorney
- Declaration, Eubelius BV neemt geen beslissingen, maar wordt enkel verzocht administratieve bijstand te verlenen voor de vervulling van de voornoemde formaliteiten
2025
31-12
Financial
Back to profitnet €6.74M
Net result €6.74M after one loss-making year.
24-12
State Gazette act
Capital & shares · RestructuringPermanent representatives: VAN CAMPENHOUT Steven and MINNOY Dave · Demerger · Share issue7 facts ▸
State Gazette act
Capital & shares · Restructuring
Permanent representatives: VAN CAMPENHOUT Steven and MINNOY Dave · Demerger · Share issue7 facts ▸
- General meeting, 28/11/2025
- Permanent representative, VAN CAMPENHOUT Steven
- Permanent representative, MINNOY Dave
- Demerger, Partiële Splitsing door overneming, 01/12/2025
- Share issue, gewone aandelen, 90
- Net-asset statement, netto-actiefwaarde van de Overgedragen Activiteiten
- Power of attorney, White & Case LLP
06-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 98 days late
08-10
State Gazette act
MiscellaneousMerger · Accounting effect · Share issue3 facts ▸
State Gazette act
Miscellaneous
Merger · Accounting effect · Share issue3 facts ▸
- Merger, partial split by takeover, 01-12-2025
- Accounting effect, 01-12-2025
- Share issue, gewone aandelen, 90
02-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 18-12-2024
- Capital increase, €30.000.000
- Capital, €34.000.029,63
- Statutes amendment
2024
31-12
Financial
Weakest financial yearnet €-45.49M ▼3478%
Net result drops to €-45.49M, the lowest in the series; recovery starts the following year.
11-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 27/11/2024
- Registered-office move, Culliganlaan 3B/101, 1831 Diegem (België)
25-10
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Dave Minnoy3 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Dave Minnoy3 facts ▸
- General meeting, 09/10/2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Dave Minnoy
04-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
18-06
State Gazette act
Permanent representative: Dave Minnoy2 facts ▸
State Gazette act
Permanent representative: Dave Minnoy
2 facts ▸
- Board meeting, 03/06/2024
- Permanent representative, Dave Minnoy
2023
07-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
13-04
State Gazette act
Resignations: Johan Pauwels (director) and Pekka Tiitinen (director)Appointment: Peter Van Den Heede (director) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Johan Pauwels (director) and Pekka Tiitinen (director)
Appointment: Peter Van Den Heede (director) · Mandate compensation7 facts ▸
- General meeting, 10/03/2023
- Director resignation, Johan Pauwels (director)
- Director resignation, Johan Pauwels (managing director)
- Director resignation, Johan Pauwels (day-to-day manager)
- Director resignation, Pekka Tiitinen (director)
- Director appointment, Peter Van Den Heede (director)
- Mandate compensation, Peter Van Den Heede
10-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
- General meeting, 16-12-2022
- Capital increase, €29,63
- Capital, €4.000.029,63
2022
31-12
Financial
Back to profitnet €4.93M
Net result €4.93M after 2 loss-making years.
31-12
Financial
Equity above €50MEq €54.18M ▲486%
Equity rises from €9.25M to €54.18M.
27-10
State Gazette act
MiscellaneousReserve release2 facts ▸
State Gazette act
Miscellaneous
Reserve release2 facts ▸
- General meeting, 21-10-2022
- Reserve release, 3.723.421,85, 45.719.835,52
18-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
11-07
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Olivier Declercq3 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Olivier Declercq3 facts ▸
- General meeting, 24/06/2021
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Olivier Declercq
10-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital decrease6 facts ▸
- General meeting, 15/12/2021
- Capital increase, €254,15
- Bank account, Deutsche Bank
- Capital decrease, €30.308.146,17
- Capital, €4.000.000
- Statutes amendment
2021
30-07
State Gazette act
Statutes amendmentPower of attorney5 facts ▸
State Gazette act
Statutes amendment
Power of attorney5 facts ▸
- General meeting, 17/06/2021
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, bestuursorgaan
12-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
03-05
State Gazette act
Statutes amendmentName change · Capital6 facts ▸
State Gazette act
Statutes amendment
Name change · Capital6 facts ▸
- General meeting, 09/04/2021
- Name change, ABB
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €34.307.892,02
2020
05-11
State Gazette act
Resignations & appointments · MiscellaneousCorrection2 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
Correction2 facts ▸
- Board meeting, 07/10/2020
- Correction, Rechtzetting van de roepnaam van Baptise Verbruggen
10-09
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 41 days late
28-02
State Gazette act
Resignations: Stephan Husi (director) and Jacques Mulbert (director)Appointments: Ties Verbruggen, Pekka Tiitinen and Natasha Ghafoerkhan · Mandate compensation9 facts ▸
State Gazette act
Resignations: Stephan Husi (director) and Jacques Mulbert (director)
Appointments: Ties Verbruggen, Pekka Tiitinen and Natasha Ghafoerkhan · Mandate compensation9 facts ▸
- General meeting, 29/01/2020
- Director resignation, Stephan Husi (director)
- Director resignation, Jacques Mulbert (director)
- Director appointment, Ties Verbruggen (director)
- Director appointment, Pekka Tiitinen (director)
- Director appointment, Natasha Ghafoerkhan (director)
- Mandate compensation, Ties Verbruggen
- Mandate compensation, Pekka Tiitinen
- Mandate compensation, Natasha Ghafoerkhan
2019
29-11
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital decrease7 facts ▸
State Gazette act
Capital & shares · Restructuring
Demerger · Accounting effect · Capital decrease7 facts ▸
- General meeting, 31/10/2019
- Demerger, partiële splitsing door overgang van bepaalde bestanddelen van het patrimonium ... exploitatie van de "power-grids" divisie
- Accounting effect, 01/08/2019
- Capital decrease, €8.982.107,98
- Capital, €34.307.892,02
- Share issue, nieuwe aandelen ... uitgegeven aan de aandeelhouders van de Partieel te Splitsen Vennootschap
- Contribution value, 9.040.953,83 EUR
26-09
State Gazette act
RestructuringDemerger · Accounting effect · Net-asset statement7 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Net-asset statement7 facts ▸
- Demerger
- Accounting effect, 01/08/2019
- Net-asset statement, 31/07/2019
- Share issue, new shares to be issued in exchange for the business contribution, 81508
- Power of attorney, KPMG Bedrijfsrevisoren CVBA
- Real estate, Kunstlaan 52, 1000 Brussel (kantoorruimte en gedeelde vergaderzaal op de eerste verdieping)
- Real estate, Zoning de Jumet, Avenue Centrale 10, 6040 Jumet (kadastrale informatie: 52034 Charleroi 22e afdeling sectie B perceel 1039/00W6P0001)
19-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 19 days late
04-03
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 28/12/2018
- Capital increase, €98,46
- Capital increase, €29.999.901,54
- Capital, €43.290.000
- Statutes amendment
2018
28-11
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor) and KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representatives: Eef Naessens and Olivier Declercq · Resignation: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)6 facts ▸
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor) and KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representatives: Eef Naessens and Olivier Declercq · Resignation: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)6 facts ▸
- General meeting, 30/10/2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Eef Naessens (permanent representative)
- Director resignation, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Olivier Declercq (permanent representative)
21-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
08-12
State Gazette act
Resignation: Alfons GOOS (director)Appointment: Johan PAUWELS (director) · Director discharge6 facts ▸
State Gazette act
Resignation: Alfons GOOS (director)
Appointment: Johan PAUWELS (director) · Director discharge6 facts ▸
- General meeting, 23/10/2017
- Board meeting, 18/10/2017
- Director resignation, Alfons GOOS (director)
- Director discharge, Alfons GOOS
- Director appointment, Johan PAUWELS (director)
- Director appointment, Johan PAUWELS (managing director)
06-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
04-04
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Eef Naessens4 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Eef Naessens4 facts ▸
- General meeting, 12/06/2014
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- General meeting, 27/01/2017
- Permanent representative, Eef Naessens
2016
29-04
State Gazette act
Resignation: Markus Ochsner (director)Appointment: Stephan Husi (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Markus Ochsner (director)
Appointment: Stephan Husi (director) · Mandate compensation4 facts ▸
- General meeting, 08/04/2016
- Director resignation, Markus Ochsner (director)
- Director appointment, Stephan Husi (director)
- Mandate compensation, Stephan Husi
09-03
State Gazette act
Reappointment: Hans-Georg Brodach (director)Resignation: Hans-Georg Brodach (director)3 facts ▸
State Gazette act
Reappointment: Hans-Georg Brodach (director)
Resignation: Hans-Georg Brodach (director)3 facts ▸
- General meeting, 20/06/2012
- Director reappointment, Hans-Georg Brodach (director)
- Director resignation, Hans-Georg Brodach (director)
2015
14-12
State Gazette act
Resignation: Ian Funnell (director)Appointment: Jacques Mulbert (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Ian Funnell (director)
Appointment: Jacques Mulbert (director) · Mandate compensation4 facts ▸
- General meeting, 26/11/2015
- Director resignation, Ian Funnell (director)
- Director appointment, Jacques Mulbert (director)
- Mandate compensation, Jacques Mulbert
13-07
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect3 facts ▸
- General meeting, 30/06/2015
- Merger
- Accounting effect, 01/01/2015
15-05
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger · Accounting effect3 facts ▸
- Board meeting, 24/04/2015
- Merger
- Accounting effect, 01/01/2015
08-04
State Gazette act
Resignation: Peter Terwiesch (director)Appointment: Ian Funnell (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Peter Terwiesch (director)
Appointment: Ian Funnell (director) · Mandate compensation4 facts ▸
- General meeting, 11/03/2015
- Director resignation, Peter Terwiesch (director)
- Director appointment, Ian Funnell (director)
- Mandate compensation, Ian Funnell
2013
18-06
State Gazette act
Reappointment: Alfons Goos (director and managing director)2 facts ▸
State Gazette act
Reappointment: Alfons Goos (director and managing director)
2 facts ▸
- General meeting, 16/05/2013
- Director reappointment, Alfons Goos (director and managing director)
2012
06-09
State Gazette act
Appointment: Markus Rolf Ochsner (director)2 facts ▸
State Gazette act
Appointment: Markus Rolf Ochsner (director)
2 facts ▸
- General meeting, 09/08/2012
- Director appointment, Markus Rolf Ochsner (director)
2011
09-08
State Gazette act
Resignation: Peter Smits (director)Appointment: Peter Terwiesch (director) · Director discharge4 facts ▸
State Gazette act
Resignation: Peter Smits (director)
Appointment: Peter Terwiesch (director) · Director discharge4 facts ▸
- General meeting, 24/06/2011
- Director resignation, Peter Smits (director)
- Director appointment, Peter Terwiesch (director)
- Director discharge, Peter Smits
09-08
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Eric Golenvaux3 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Eric Golenvaux3 facts ▸
- General meeting, 23.06.2011
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eric Golenvaux
2010
23-11
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Eric Golenvaux3 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Eric Golenvaux3 facts ▸
- General meeting, 18/07/2008
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eric Golenvaux
2007
29-05
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Statutes amendment · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment
Purpose change · Statutes amendment · Power of attorney6 facts ▸
- General meeting, 29/03/2007
- Purpose change, Uitbreiding van het doel door invoeging van lobby-activiteiten
- Statutes amendment
- Power of attorney, Natasha Ghafoerkhan
- Power of attorney, Willem Bakker
- Power of attorney, Eric Gerard GHEKIERE
29-01
State Gazette act
Resignation: Nadia Yaiche-Verwilghen (director)Director discharge3 facts ▸
State Gazette act
Resignation: Nadia Yaiche-Verwilghen (director)
Director discharge3 facts ▸
- General meeting, 20 december 2006
- Director resignation, Nadia Yaiche-Verwilghen (director)
- Director discharge, Nadia Yaiche-Verwilghen
2006
29-05
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger
2005
08-06
State Gazette act
Appointment: Nadia Yaiche-Verwilghen (director)Resignation: Abraham Kemmeren (director) · Director discharge4 facts ▸
State Gazette act
Appointment: Nadia Yaiche-Verwilghen (director)
Resignation: Abraham Kemmeren (director) · Director discharge4 facts ▸
- General meeting, 29/04/2005
- Director appointment, Nadia Yaiche-Verwilghen (director)
- Director resignation, Abraham Kemmeren (director)
- Director discharge, Abraham Kemmeren
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
5 directors, no change since 2026
Baptise Verbruggen
CurrentDirector · since 01-07-2026
Natasha Azra Ghafoerkhan
CurrentDirector · since 01-07-2026
Natasha Ghafoerkhan
Not recently confirmedDirector · since 31-01-2020
Ties Verbruggen
Not recently confirmedDirector · since 31-01-2020
Markus Rolf Ochsner
Not recently confirmedDirector · since 09-08-2012
01-07-2026
Baptise Verbruggen: Mandate renewed as Director
01-07-2026
Natasha Azra Ghafoerkhan: Mandate renewed as Director
01-04-2026
Peter Van Den Heede: Resigned as Director
15-03-2023
Peter Van Den Heede: Appointed as Director
15-03-2023
Johan Pauwels: Resigned as Director
Location & real-estate footprint
Registered office, Machelen (Brab.) · 11 establishment units since 1951
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Culliganlaan 3B1831 Machelen (Brab.)Ground area
67.7 ha
Building footprint
26.9 ha
Volume, LiDAR
1,018,627 m³
11 parcels, Brussels, Flanders · tallest building 34.0 m, ±9 floors. Linked by address, not a title deed.
11 establishment units
ABB
since 19512.102.058.789
ABB
since 20032.217.177.894
AAB
since 20242.354.671.733
ABB
since 20242.354.671.832
ABB
since 20242.354.671.931
ABB
since 20242.354.672.030
Show 5 more locations
ABB
since 20242.354.672.129
ABB
since 20242.358.925.281
ABB
since 20242.368.706.940
ABB
since 20252.386.690.839
ABB
since 20262.392.756.507
11 parcels
Flanders
10
(90.9%)
Brussels
1
(9.1%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71304E0906/00E002 | Flanders | 42.2 ha | 1 · 8.5 ha | 29.6 m · 3 fl. |
| 43006A0919/00B000 | Flanders | 15.1 ha | 1 · 15.3 ha | - |
| 44043A0411/00H000 | Flanders | 3.0 ha | 1 · 606 m² | 21.6 m · 7 fl. |
| 23015B0163/00D003 | Flanders | 2.7 ha | 1 · 9,977 m² | - |
| 23047A0556/00A000 | Flanders | 1.2 ha | - | - |
| 23057C0027/00D000 | Flanders | 9,984 m² | 1 · 5,047 m² | 12.4 m · 3 fl. |
| 11817F0633/04_000 | Flanders | 8,955 m² | 1 · 8,956 m² | 10.6 m · 3 fl. |
| 23035A0119/00L000 | Flanders | 8,203 m² | 1 · 1,699 m² | 32.0 m · 2 fl. |
| 23066A0015/00S002 | Flanders | 5,293 m² | 1 · 3,245 m² | 11.0 m · 3 fl. |
| 21805E0462/00V002 | Brussels | 1,204 m² | 1 · 920 m² | 34.0 m · 9 fl. |
| 11808H1236/00R003 | Flanders | 819 m² | 1 · 236 m² | 28.3 m · 8 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 10
11 of 11 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Olivier Declercq | 11-07-2022 → present |
Show 4 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Eric Golenvaux succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2017 | 23-11-2010 → 04-04-2017 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Eef Naessens succeeded by Ernst et Young Reviseurs d'Entreprises in 2018 | 04-04-2017 → 28-11-2018 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Eef Naessens succeeded by KPMG Bedrijfsrevisoren BV in 2022 | 28-11-2018 → 11-07-2022 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Dave Minnoy succeeded by KPMG Bedrijfsrevisoren BV in 2022 | 28-11-2018 → 11-07-2022 |
Articles of association
Purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: - Het verrichten of laten verrichten ... van alle industriële en commerciële verrichtingen
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: - Het verrichten of laten verrichten ... van alle industriële en commerciële verrichtingen ...
Structure & network
Connections & network
3 connected companiesLinked via shared directors
Shared director
→
Shared director
→
Shared director
→
Ownership & control
1 parent company · 2 subsidiariesControl over this companyparent company per the LEI register1
ABB Ltd
Zurich, Switzerland · indirect
controls
ABBBE 0406.291.923
controls
Where this company holds controlsubsidiary per the LEI register2
Beersel
Acquisitions and mergers
4 transactionsTook over:Thomas & Betts Benelux
Took over:ASEA BROWN BOVERI JUMET SA
Split off to:ABB Robotics Belgium
Split off to:ABB Power Grids Belgium
Capital and shareholders
Capital over the years
- 02-01-2025 Capital increase of 30,000,000 EUR · to 34,000,029.63 EUR
- 10-02-2023 Capital increase of 29.63 EUR · to 4,000,029.63 EUR · 1 new share
- 10-01-2022 Capital increase of 254.15 EUR · to 34,308,146.17 EUR · 1 new share
- 10-01-2022 Capital reduction of 30,308,146.17 EUR · to 4,000,000 EUR · “aanzuivering van geleden verliezen”
- 03-05-2021 Capital stated in the act · 34,307,892.02 EUR · 134,991 shares
- 29-11-2019 Capital reduction of 8,982,107.98 EUR · to 34,307,892.02 EUR
- 04-03-2019 Capital increase of 98.46 EUR · to 13,290,098.46 EUR · 1 new share
- 04-03-2019 Capital increase of 29,999,901.54 EUR · to 43,290,000 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 11 entries · 464,899 EUR awarded · 104,497 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 5 | 261,062 EUR | 86,270 EUR |
| 2024 | 2 | 189,955 EUR | 4,345 EUR |
| 2023 | 2 | 5,951 EUR | 5,951 EUR |
| 2022 | 2 | 7,931 EUR | 7,931 EUR |
Schemes
Ontwikkelingsproject
Innovatieprojecten in de context van een speerpuntcluster
Vlaams opleidingsverlof (VOV)
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Individueel Maatwerk
European research
4 projects · 929,907 EUR EU contributionProgrammes
Horizon 2020
Projects
STORY- Added value of STORage in distribution sYstems
Interoperable Solutions Connecting Smart Homes, Buildings and Grids
RENewAble Integration and SuStainAbility iN energy CommunitiEs
Multi Utilities Smart Energy GRIDS
Recognitions · licences · registrations
Recognised contractor
4 categoriesABB NV37542
Legal Entity Identifier
549300CUYPVS34YV2G62
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Of 107 companies in sector 35130 we hold annual accounts for 70. 12 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded21-05-1969
Fiscal year end31-12
Activities, NACEBEL 2025
35130Electricity, gas, steam and air conditioning supply
71121Engineering and related technical consultancy, excluding land surveyors
27110Manufacture of electrical equipment
27120Manufacture of electrical equipment
28990Manufacture of machinery and equipment not elsewhere classified
33200Installation of industrial machinery and equipment
Sources
Crossroads Bank for EnterprisesNational Bank · 52 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.