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Complete company report
Generated 11-08-2026
Active BE 0456.322.543Public limited company

ABO

Derbystraat 55 ·9051 Gent, Belgium· 30 yrs active
Sector: Architecture & engineering (71209)
Conclusion Checked

The computed 12-month bankruptcy probability of ABO is 0.4% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 3
Locations 6
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1995, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00210264
31-12-2023 volledig 02-07-2024 2024-00214245
31-12-2022 volledig 03-07-2023 2023-00200317
31-12-2021 volledig 25-07-2022 2022-20231302
31-12-2020 volledig 18-06-2021 2021-21700430
31-12-2019 volledig 16-06-2020 2020-17800058
31-12-2018 volledig 14-06-2019 2019-19100398
31-12-2017 volledig 06-06-2018 2018-16300591
31-12-2016 volledig 22-06-2017 2017-21700444
31-12-2015 volledig 08-07-2016 2016-30900216
Directors & mandates 8 directors
Current directors & mandates
  • ABO-GROUP ENVIRONMENTLegal entity
    Director· perm. rep.: Paul Decraemer
    State Gazette act 22150626 (22-12-2022)
    Current
    22-12-2022 → present
    2 events
    • 22-12-2022 Appointed· Director
    • 01-08-2021 Resigned· Director
  • ABO-Group Environment NVLegal entity
    Director· perm. rep.: Johan Reybroeck
    State Gazette act 21005867 (15-01-2021)
    Current
    24-12-2020 → present
  • Frank De Palmenaer
    Director
    State Gazette act 21095954 (09-08-2021)
    Current
    30-06-2009 → present
    5 events
    • 09-08-2021 Mandate renewed· Director
    • 09-08-2021 Appointed· Managing director
    • 04-08-2015 Appointed· Managing director
    • 30-06-2009 Appointed· Director
    • 30-06-2009 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Patrick Hambach
    Director
    State Gazette act 16120648 (29-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Exequtes Holding nvLegal entity
    Director· perm. rep.: Frank De Palmenaer
    State Gazette act 09109123 (30-07-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Former directors (3)
  • Abo Holding NVLegal entity
    Director· perm. rep.: Johan Reybroeck
    State Gazette act 15112179 (04-08-2015)
    Former
    22-06-2015 → 24-12-2020
    2 events
    • 24-12-2020 Resigned· Director
    • 22-06-2015 Mandate renewed· Director
  • Didier Reyns
    Director
    State Gazette act 16120648 (29-08-2016)
    Former
    29-08-2016 → 28-09-2017
    2 events
    • 28-09-2017 Resigned· Director
    • 29-08-2016 Appointed· Director
  • Gerard Van Acker
    Manager
    State Gazette act 07017881 (29-01-2007)
    Former
    - → 29-01-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BVCurrent
Statutory auditor · represented by Anton Nuttens
 - 19-08-2024 → present
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor · represented by Veerle Catry
succeeded by Emst & Young Bedrijfsrevisoren in 2015
 - 30-07-2010 → 23-09-2015
Emst & Young Bedrijfsrevisoren
Statutory auditor · represented by Marnix Van Dooren
succeeded by Ernst et Young Reviseurs d'Entreprises in 2018
 - 23-09-2015 → 31-07-2018
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Paul Eelen
succeeded by Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV in 2024
 - 31-07-2018 → 19-08-2024
Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor · represented by Jurgen Ostyn
 - - → 09-04-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Architecture & engineering(71209)
Legal form Public limited company(014)
Incorporation27-10-1995
StatusActive
Postal code9051
Connections & network 2 connected companies
Group structure
ABO-GROUP ENVIRONMENT
Parent · 1 subsidiary · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 6 locations
ABO NV
Derbystraat 55, 9051 Genthet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 19972.073.886.823
ABO NV
Mevrouwhofstraat 1A, 3511 HasseltActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20082.230.389.789
ABO NV
Waterloolaan 90, 1000 BrusselActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20102.230.390.779
ABO SA
Rue Haigniaux 23, 5300 AndenneActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20122.230.391.175
ABO NV
Kontichsesteenweg 38, 2630 AartselaarActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20142.230.390.086
ABO NV
Izegemsestraat 60, 8800 RoeselareActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20182.280.945.496
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 4 (66.7%) Wallonia 1 (16.7%) Brussels 1 (16.7%)
Parcel (capakey) Region Area Buildings Height / fl.
71483E0206/00T004 Flanders 5,926 m² 1 · 655 m² 8.6 m · 2 fl.
92093A0117/00B003 Wallonia 2,691 m² 1 · 289 m² -
11001B0084/00P000 Flanders 2,393 m² 1 · 725 m² 12.3 m · 4 fl.
44062A0266/00C002 Flanders 1,564 m² 1 · 704 m² 17.4 m · 4 fl.
36017A0764/00Z000 Flanders 920 m² 1 · 145 m² 11.9 m · 3 fl.
21808H0949/00G005 Brussels 324 m² 1 · 279 m² 21.3 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-12-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-08-2024
State Gazette act Director changes
v3.2
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-01-2024
State Gazette act Minor change
Statutes change · Frank Liesse
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-12-2022
State Gazette act Director changes
v3.2
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
State Gazette act Director changes
v3.2
09-08-2021
State Gazette act Director changes
v3.2
08-07-2021
State Gazette act Director changes
v3.2
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-01-2021
State Gazette act Director changes
v3.2
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
State Gazette act Director changes
v3.2
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-03-2018
State Gazette act Director changes
v3.2
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-08-2016
State Gazette act Director changes
v3.2
08-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
18-04-2016
State Gazette act Statutes amendment
v3.2
2015
01-12-2015
State Gazette act Director changes
v3.2
04-08-2015
State Gazette act Director changes
v3.2
2014
28-07-2014
State Gazette act Registered-office change
v3.2
2010
30-07-2010
State Gazette act Director changes
v3.2
2009
30-07-2009
State Gazette act Director changes
v3.2
2007
29-01-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Address history · 1
28-07-2014
v3.2
All acts · 18 updated 7 months ago
2025
16-12-2025 Jurgen Ostyn resigns as statutory auditor Director changes
  • Jurgen Ostyn, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "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"
  }
}
2024
19-08-2024 Anton Nuttens appointed as statutory auditor Director changes
  • Anton Nuttens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.322.543",
    "name_full": "ADVIES BUREAU VOOR BODEMONDERZOEK, AFGEKORT : ABO",
    "legal_form": "NV"
  }
}
25-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Frank Liesse
Summary: Statutes changeNotary: Frank Liesse · AntwerpenFirm: Celis & Liesse
Technical details 
{
  "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,
    "org_name": null,
    "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 appointed as director Director changes
  • Paul Decraemer, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2021
31-08-2021 Johan Reybroek resigns as director Director changes
  • Johan Reybroek, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
09-08-2021 1 director appointed, 1 reappointed Director changes
  • Frank De Palmenaer, Gedelegeerd bestuurder
  • Frank De Palmenaer, Bestuurder
Summary: v3.2
Technical details 
{
  "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",
      "role": "gedelegeerd_bestuurder",
      "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"
  }
}
08-07-2021 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen, Commissaris
Summary: v3.2
Technical details 
{
  "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 director appointed, 1 resigning Director changes
  • Johan Reybroeck, Bestuurder
  • Johan Reybroeck, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2018
31-07-2018 Marnix Van Dooren reappointed as statutory auditor Director changes
  • Marnix Van Dooren, Commissaris
Summary: v3.2
Technical details 
{
  "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 resigns as director Director changes
  • Didier Reyns, Bestuurder
Summary: v3.2
Technical details 
{
  "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 directors appointed Director changes
  • Patrick Hambach, Bestuurder
  • Didier Reyns, Bestuurder
  • Johan Reybroeck, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
18-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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 director appointed, 1 resigning Director changes
  • Marnix Van Dooren, Commissaris
  • BDO, Commissaris
Summary: v3.2
Technical details 
{
  "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 director appointed, 1 reappointed Director changes
  • Frank De Palmenaer, Gedelegeerd bestuurder
  • Frank De Palmenaer, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2014
28-07-2014 Registered office moved within Gent Registered-office change
  • Derbystraat 303, 9051 Gent → Derbystraat 55, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "303"
      },
      "effective_date": null,
      "evidence_quote": "Vaststelling van wijzing van huisnummer 303, bij beslissing door de stad Gent, in het nr 55, zodat artikel 2 der statuten voortaan luidt: \u0022Artikel 2-Zetel De zetel is gevestigd te 9051 Gent, Derbystraat, 55, ingevolge hemummering van de stad Gent\u0022"
    }
  ],
  "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"
  }
}
2010
30-07-2010 Veerle Catry appointed as statutory auditor Director changes
  • Veerle Catry, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren Burg. Ven. CVBA, met zetel te Guldensporenpark 100 (BLOK K), 9820 Merelbeke, te benoemen tot commissaris voor een periode van 3 Jaar."
    }
  ],
  "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"
  }
}
2009
30-07-2009 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Frank De Palmenaer, Bestuurder
  • Frank De Palmenaer, Gedelegeerd bestuurder
  • Frank De Palmenaer, Bestuurder
  • Frank De Palmenaer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456322543",
        "name": "Maalte Facility Management nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "De algemene vergadering dd 30/06/09 aanvaardt het aangeboden ontslag van Maalte Facility Management nv met als vaste vertegenwoordiger Frank De Palmenaer vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "De algemene vergadering dd 30/06/09 beslist Frank De Palmenaer te benoemen als bestuurder voor een periode van 6 jaar vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Exequtes Holding nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "De algemene vergadering dd 30/06/09 beslist Exequtes Holding te herbenoemen als bestuurder met als vaste vertegenwoordiger Frank De Palmenaer voor een periode van 6 jaar vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "De Raad van Bestuur beslist Frank De Palmenaer te benoemen tot gedelegeerd bestuurder voor een periode van 6 jaar vanaf heden."
    }
  ],
  "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"
  }
}
2007
29-01-2007 1 director appointed, 1 resigning Director changes
  • Frank De Palmenaer, Bestuurder
  • Gerard Van Acker, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerard Van Acker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-29",
      "evidence_quote": "De algemene vergadering aanvaardt het aangeboden ontslag van BVBA Gerard Van Acker, Kokerlaan 27, 3070: Overijse, met als permanent vertegenwoordiger, Dhr Van Acker Gerard, vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456322543",
        "name": "Exequtes Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te benoemen en voor een periode van 6 jaar Exequtes Holding NV, Meelfabrieksplein 10, 1080 Brussel met als vast vertegenwoordiger Frank De Palmenaer"
    }
  ],
  "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"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige technische testen en toetsen71209Overige technische testen en toetsen71209Technische studiën en ingenieursactiviteiten74203Technische testen en analyses74302Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL ABO
Registered office
Derbystraat 55
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BLENT BE 0669.610.497 · Gent
BUREAU VOOR TECHNISCHE INSPECTIES - BUREAU TECHNIQUE D'INSPECTIONS BE 0459.361.613 · Gent
GEOSONDA ENVIRONMENT BE 0462.654.168 · Gent
BOUW-IMMO ADVIES CENTER BE 0457.626.994 · Deinze
QUERCUS LABO BE 0457.113.884 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative